STRATAGEM TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 08283044
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 55/56 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Brandt Page as a director on 3 March 2017; Termination of appointment of Daniel Edwards as a director on 3 March 2017. The most likely internet sites of STRATAGEM TECHNOLOGIES LIMITED are www.stratagemtechnologies.co.uk, and www.stratagem-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratagem Technologies Limited is a Private Limited Company. The company registration number is 08283044. Stratagem Technologies Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Stratagem Technologies Limited is 55 56 Russell Square London England Wc1b 4hp. . HEDGECOCK, Stephen is a Director of the company. MASHALI, Moris is a Director of the company. MCGARRAUGH, Charles Max Skevas is a Director of the company. MCLEOD MILLER, Leslie is a Director of the company. PAGE, Brandt is a Director of the company. TURNBULL, Al is a Director of the company. Director DRUMMOND, Nigel has been resigned. Director DUKE, Bradley Wayne has been resigned. Director EDWARDS, Daniel has been resigned. Director ESTEVA, Robert Christian has been resigned. Director HASTIE, David Iain has been resigned. Director HUGGAN, Richard has been resigned. Director KARAGIANNI, Evangelia has been resigned. Director KOUKORINIS, Andreas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEDGECOCK, Stephen
Appointed Date: 04 December 2015
61 years old
Director
MASHALI, Moris
Appointed Date: 06 November 2012
52 years old
Director
MCGARRAUGH, Charles Max Skevas
Appointed Date: 19 September 2016
47 years old
Director
MCLEOD MILLER, Leslie
Appointed Date: 07 August 2015
63 years old
Director
PAGE, Brandt
Appointed Date: 03 March 2017
52 years old
Director
TURNBULL, Al
Appointed Date: 19 September 2016
52 years old

Resigned Directors

Director
DRUMMOND, Nigel
Resigned: 31 July 2016
Appointed Date: 15 September 2015
58 years old
Director
DUKE, Bradley Wayne
Resigned: 31 July 2016
Appointed Date: 24 March 2016
56 years old
Director
EDWARDS, Daniel
Resigned: 03 March 2017
Appointed Date: 17 September 2015
41 years old
Director
ESTEVA, Robert Christian
Resigned: 25 September 2015
Appointed Date: 03 March 2014
45 years old
Director
HASTIE, David Iain
Resigned: 07 August 2015
Appointed Date: 03 March 2014
47 years old
Director
HUGGAN, Richard
Resigned: 03 March 2017
Appointed Date: 17 September 2015
39 years old
Director
KARAGIANNI, Evangelia
Resigned: 11 March 2016
Appointed Date: 17 September 2015
41 years old
Director
KOUKORINIS, Andreas
Resigned: 03 March 2017
Appointed Date: 03 March 2014
48 years old

STRATAGEM TECHNOLOGIES LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Appointment of Mr Brandt Page as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Daniel Edwards as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Richard Huggan as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Andreas Koukorinis as a director on 3 March 2017
...
... and 56 more events
11 Mar 2014
Appointment of Dr David Iain Hastie as a director
11 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 7 January 2014
19 Dec 2013
Annual return made up to 6 November 2013
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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