STRATEGIS DEVELOPMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PQ

Company number 04623105
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address ROYAL MEWS, ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of STRATEGIS DEVELOPMENTS LIMITED are www.strategisdevelopments.co.uk, and www.strategis-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategis Developments Limited is a Private Limited Company. The company registration number is 04623105. Strategis Developments Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Strategis Developments Limited is Royal Mews St Georges Place Cheltenham Gloucestershire Gl50 3pq. . TYE, John Christopher is a Secretary of the company. TYE, Suzanne Joy is a Director of the company. Secretary HAMILL, Anne Lalage has been resigned. Secretary LIAS, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILL, Anne Lalage has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TYE, John Christopher
Appointed Date: 01 April 2015
Director
TYE, Suzanne Joy
Appointed Date: 20 December 2002
62 years old

Resigned Directors

Secretary
HAMILL, Anne Lalage
Resigned: 31 August 2004
Appointed Date: 20 December 2002
Secretary
LIAS, Alan
Resigned: 01 April 2015
Appointed Date: 01 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
HAMILL, Anne Lalage
Resigned: 31 August 2004
Appointed Date: 20 December 2002
72 years old

Persons With Significant Control

Mrs Suzanne Joy Tye Ba,Ipd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STRATEGIS DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Registration of charge 046231050001, created on 23 April 2015
...
... and 30 more events
18 Mar 2003
Registered office changed on 18/03/03 from: 14 stoke park close, bishops cleeve, cheltenham gloucestershire GL52 8UL
10 Feb 2003
Accounting reference date extended from 31/12/03 to 30/04/04
10 Feb 2003
Ad 20/01/03--------- £ si 999@1=999 £ ic 1/1000
20 Dec 2002
Secretary resigned
20 Dec 2002
Incorporation

STRATEGIS DEVELOPMENTS LIMITED Charges

23 April 2015
Charge code 0462 3105 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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