STRUMIS LTD

Company summary

Company number: 02074149
Status: ACTIVE
Incorporated / age: 14 November 198639 years
Registered office: Truro House Stephensons Way, Chaddesden, Derby, DE21 6LY, England
Accounts due: 29 January 2027
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Truro House Stephensons Way, Chaddesden, Derby, DE21 6LY, England
Nature of business
Business and domestic software development
Previous company names
ACECAD SOFTWARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

STRUMIS LTD

Company summary

Company number: 02074149
Status: ACTIVE
Incorporated / age: 14 November 198639 years
Registered office: Truro House Stephensons Way, Chaddesden, Derby, DE21 6LY, England
Accounts due: 29 January 2027
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Truro House Stephensons Way, Chaddesden, Derby, DE21 6LY, England
Nature of business
Business and domestic software development
Previous company names
ACECAD SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRK, Joseph Elliott ACTIVE	Director	11 Mar 2026		England	January 1984	Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
THOMPSON, Stuart Heikki ACTIVE	Director	20 Apr 2021		Australia	July 1969	Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
SHARMA, Raj RESIGNED	Secretary	10 Jul 2012	16 Aug 2018			Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom
THOMPSON, Aino Inkeri RESIGNED	Secretary	01 Oct 1991	10 Jul 2012			Longchase, Moneyrow Green Road Holyport, Maidenhead, Berkshire, SL6 2NA
WELBECK SECRETARIES LIMITED RESIGNED	Secretary		01 Oct 1991			9 Kingsway, London, WC2B 6XF
BROTHERTON, Richard RESIGNED	Director	24 Feb 2010	18 Nov 2013	United Kingdom	April 1971	Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom
DAVISON, Kathryn Helena RESIGNED	Director	10 Jun 1999	09 Oct 2002		August 1972	Longchase, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2NA
INMAN, Simon John RESIGNED	Director	05 May 2016	15 Jun 2018	England	November 1972	Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED
JACKSON, Geoffrey RESIGNED	Director		08 Nov 1995		August 1958	14 Bray Bank, Bray, Maidenhead, Berkshire, SL6 2BQ
RAWSON, Wayne Patrick, Executors Of Mr RESIGNED	Director	11 Aug 2003	06 Aug 2008	United Kingdom	June 1960	33 Spindletree Drive, Oakwood, Derby, Derbyshire, DE21 2DG
REDFERN, Tracey RESIGNED	Director	01 May 2024	30 Jun 2026	England	September 1973	Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
SHARMA, Raj RESIGNED	Director	29 Apr 2009	30 Apr 2024	United Kingdom	November 1954	Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom
SHARMA, Raj RESIGNED	Director	27 Aug 2002	27 Jul 2005	United Kingdom	November 1954	32 Kendrick Road, Slough, Berkshire, SL3 7PQ
SUTHERLAND, George RESIGNED	Director	25 Apr 1997	27 Aug 2002	England	May 1947	Staneway House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
THOMPSON, Andrew Barry RESIGNED	Director	20 Apr 2021	27 Nov 2025	United Kingdom	May 1968	Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
THOMPSON, Barry John RESIGNED	Director		08 Oct 2024	England	July 1937	Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
THOMPSON, Moira Isabelle RESIGNED	Director	18 Sep 2012	14 Jun 2016	United Kingdom	May 1950	Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom
THOMPSON, Stuart Heikki RESIGNED	Director	27 Jul 2005	30 Dec 2005		July 1969	Long Chase, Holyport, Berkshire, SL6 2NA

KIRK, Joseph Elliott ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: England
Date of birth: January 1984
Address: Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

THOMPSON, Stuart Heikki ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: Australia
Date of birth: July 1969
Address: Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

SHARMA, Raj RESIGNED
Role: Secretary
Appointed on: 10 Jul 2012
Resigned on: 16 Aug 2018
Address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom

THOMPSON, Aino Inkeri RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 10 Jul 2012
Address: Longchase, Moneyrow Green Road Holyport, Maidenhead, Berkshire, SL6 2NA

WELBECK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1991
Address: 9 Kingsway, London, WC2B 6XF

BROTHERTON, Richard RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom

DAVISON, Kathryn Helena RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 09 Oct 2002
Date of birth: August 1972
Address: Longchase, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2NA

INMAN, Simon John RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: November 1972
Address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED

JACKSON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: August 1958
Address: 14 Bray Bank, Bray, Maidenhead, Berkshire, SL6 2BQ

RAWSON, Wayne Patrick, Executors Of Mr RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 06 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33 Spindletree Drive, Oakwood, Derby, Derbyshire, DE21 2DG

REDFERN, Tracey RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: September 1973
Address: Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

SHARMA, Raj RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom

SHARMA, Raj RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 27 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 32 Kendrick Road, Slough, Berkshire, SL3 7PQ

SUTHERLAND, George RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 27 Aug 2002
Country of Residence: England
Date of birth: May 1947
Address: Staneway House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ

THOMPSON, Andrew Barry RESIGNED
Role: Director
Appointed on: 20 Apr 2021
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

THOMPSON, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: July 1937
Address: Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

THOMPSON, Moira Isabelle RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 14 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom

THOMPSON, Stuart Heikki RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 30 Dec 2005
Date of birth: July 1969
Address: Long Chase, Holyport, Berkshire, SL6 2NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jul 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Mar 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 1989	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KIRK, Joseph Elliott ACTIVE

Director

11 Mar 2026

England

January 1984

Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

THOMPSON, Stuart Heikki ACTIVE

Director

20 Apr 2021

Australia

July 1969

Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

SHARMA, Raj RESIGNED

Secretary

10 Jul 2012

16 Aug 2018

Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom

THOMPSON, Aino Inkeri RESIGNED

Secretary

01 Oct 1991

10 Jul 2012

Longchase, Moneyrow Green Road Holyport, Maidenhead, Berkshire, SL6 2NA

WELBECK SECRETARIES LIMITED RESIGNED

Secretary

01 Oct 1991

9 Kingsway, London, WC2B 6XF

BROTHERTON, Richard RESIGNED

Director

24 Feb 2010

18 Nov 2013

United Kingdom

April 1971

Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom

DAVISON, Kathryn Helena RESIGNED

Director

10 Jun 1999

09 Oct 2002

August 1972

Longchase, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2NA

INMAN, Simon John RESIGNED

Director

05 May 2016

15 Jun 2018

England

November 1972

Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED

JACKSON, Geoffrey RESIGNED

Director

08 Nov 1995

August 1958

14 Bray Bank, Bray, Maidenhead, Berkshire, SL6 2BQ

RAWSON, Wayne Patrick, Executors Of Mr RESIGNED

Director

11 Aug 2003

06 Aug 2008

United Kingdom

June 1960

33 Spindletree Drive, Oakwood, Derby, Derbyshire, DE21 2DG

REDFERN, Tracey RESIGNED

Director

01 May 2024

30 Jun 2026

England

September 1973

Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

SHARMA, Raj RESIGNED

Director

29 Apr 2009

30 Apr 2024

United Kingdom

November 1954

Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom

SHARMA, Raj RESIGNED

Director

27 Aug 2002

27 Jul 2005

United Kingdom

November 1954

32 Kendrick Road, Slough, Berkshire, SL3 7PQ

SUTHERLAND, George RESIGNED

Director

25 Apr 1997

27 Aug 2002

England

May 1947

Staneway House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ

THOMPSON, Andrew Barry RESIGNED

Director

20 Apr 2021

27 Nov 2025

United Kingdom

May 1968

Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

THOMPSON, Barry John RESIGNED

Director

08 Oct 2024

England

July 1937

Truro House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England

THOMPSON, Moira Isabelle RESIGNED

Director

18 Sep 2012

14 Jun 2016

United Kingdom

May 1950

Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED, United Kingdom

THOMPSON, Stuart Heikki RESIGNED

Director

27 Jul 2005

30 Dec 2005

July 1969

Long Chase, Holyport, Berkshire, SL6 2NA