Company number 04158172
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 1 STABLE COURT HERRIARD PARK ESTATE HERRIARD, HERRIARD PARK HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of STRATEGEN INTERNATIONAL LIMITED are www.strategeninternational.co.uk, and www.strategen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Alton Rail Station is 5.4 miles; to Hook Rail Station is 6.1 miles; to Winchfield Rail Station is 8 miles; to Bramley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategen International Limited is a Private Limited Company.
The company registration number is 04158172. Strategen International Limited has been working since 12 February 2001.
The present status of the company is Active. The registered address of Strategen International Limited is 1 Stable Court Herriard Park Estate Herriard Herriard Park Herriard Basingstoke Hampshire Rg25 2pl. . BUCHAN, Scot is a Secretary of the company. BUCHAN, Denise Anne is a Director of the company. BUCHAN, Scot is a Director of the company. Secretary PEMBROKE CONSULTING LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TORBATI, Matthew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
strategen international Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PEMBROKE CONSULTING LIMITED
Resigned: 22 November 2002
Appointed Date: 23 February 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
TORBATI, Matthew
Resigned: 22 November 2002
Appointed Date: 23 February 2001
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Persons With Significant Control
Mr Scot Buchan
Notified on: 10 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more
STRATEGEN INTERNATIONAL LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 39 more events
22 Feb 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
21 Feb 2001
Registered office changed on 21/02/01 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
12 Feb 2001
Incorporation