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STRUMIS LTD

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Company·GB·oo:GB-COH-02074149
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RDS SOFTWARE GROUP LIMITEDbeneficial owner 100%→STRUMIS LTD
  2. 2RDS SOFTWARE GROUP LIMITEDbeneficial owner 100%→RDS SOFTWARE GROUP LIMITED
  3. 2Rds Group Ltd.beneficial owner 87.5%→RDS SOFTWARE GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02074149
Status
active
Type
ltd
Incorporated
1986-11-14
Registered office
Truro House Stephensons Way, Chaddesden, Derby, DE21 6LY, England
SIC
62012
Officers · 2 active
  • KIRK, Joseph Elliott
    director · British · appt 2026-03-11
  • THOMPSON, Stuart Heikki
    director · Australian · appt 2021-04-20
  • SHARMA, Raj(resigned)
    secretary · appt 2012-07-10
  • THOMPSON, Aino Inkeri(resigned)
    secretary · Swedish · appt 1991-10-01
  • WELBECK SECRETARIES LIMITED(resigned)
    corporate secretary
  • BROTHERTON, Richard(resigned)
    director · British · appt 2010-02-24
  • DAVISON, Kathryn Helena(resigned)
    director · Australian · appt 1999-06-10
  • INMAN, Simon John(resigned)
    director · British · appt 2016-05-05
  • JACKSON, Geoffrey(resigned)
    director · British
  • RAWSON, Wayne Patrick, Executors Of Mr(resigned)
    director · British · appt 2003-08-11
  • REDFERN, Tracey(resigned)
    director · British · appt 2024-05-01
  • SHARMA, Raj(resigned)
    director · British · appt 2009-04-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.