ABSOLUTE STRATEGY RESEARCH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA
Company number 05727405
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,527 . The most likely internet sites of ABSOLUTE STRATEGY RESEARCH LIMITED are www.absolutestrategyresearch.co.uk, and www.absolute-strategy-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Absolute Strategy Research Limited is a Private Limited Company. The company registration number is 05727405. Absolute Strategy Research Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Absolute Strategy Research Limited is Salisbury House Station Road Cambridge Cb1 2la. . BOWERS, David Philip is a Director of the company. HARNETT, Ian Richard, Dr is a Director of the company. HUNT, Verity Susan Stowell is a Director of the company. Secretary HARNETT, Ian Richard, Dr has been resigned. Secretary HARNETT, Sara Patricia has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOWERS, David Philip
Appointed Date: 19 June 2006
66 years old
Director
HARNETT, Ian Richard, Dr
Appointed Date: 02 March 2006
65 years old
Director
HUNT, Verity Susan Stowell
Appointed Date: 01 February 2014
67 years old

Resigned Directors

Secretary
HARNETT, Ian Richard, Dr
Resigned: 09 February 2010
Appointed Date: 31 March 2008
Secretary
HARNETT, Sara Patricia
Resigned: 31 March 2008
Appointed Date: 02 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Dr Ian Richard Harnett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Philip Bowers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE STRATEGY RESEARCH LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,527
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,527
...
... and 40 more events
30 Mar 2006
New director appointed
30 Mar 2006
New secretary appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
02 Mar 2006
Incorporation

ABSOLUTE STRATEGY RESEARCH LIMITED Charges

19 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Percy Nominees Limited
Description: £49,165.20. an interest bearing account for the benefit of…
19 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Percy Nominees Limited
Description: £48,634.20 see image for full details.

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