STRATUS INTEGRATED SERVICES LIMITED

Accounts Submitted 25 Aug 2021

Confirmation Statement Submitted 5 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
Oliver Keck	Director	British	England	44	16 Sept 2020	Active
Philip Charles Dove	Director	British	England	51	28 Jan 2021	Active
Ridwaan Yousuf Bartlett	Secretary	Unknown	Unknown	—	5 May 2021	Active

Shareholders

Shareholders (3)


G4s Government And Outsourcing Services (uk) Limited	100.0%	100	Ordinary	2 Sept 2015
Skanska J V Projects Limited	0.0%	0	Ordinary	2 Sept 2015
Costain Limited	0.0%	0	Ordinary	2 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Government And Outsourcing Services (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

STRATUS INTEGRATED SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Mar 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
7 Oct 2022	Address	Change Sail Address Company With New Address	View(2 pages)
6 Oct 2022	Resolution	Resolutions	View(1 page)
6 Oct 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)