TECHNOLOGY STRATEGY CONSULTANTS LTD
SHENINGTON, BANBURY STRATECH CONSULTANTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 05048690
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of TECHNOLOGY STRATEGY CONSULTANTS LTD are www.technologystrategyconsultants.co.uk, and www.technology-strategy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Technology Strategy Consultants Ltd is a Private Limited Company. The company registration number is 05048690. Technology Strategy Consultants Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Technology Strategy Consultants Ltd is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . EVANS, Paul Vincent, Doctor is a Secretary of the company. EVANS, Paul Vincent, Doctor is a Director of the company. RICKS, Ricky Arthur is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
EVANS, Paul Vincent, Doctor
Appointed Date: 20 February 2004
Director
EVANS, Paul Vincent, Doctor
Appointed Date: 20 February 2004
62 years old
Director
RICKS, Ricky Arthur
Appointed Date: 20 February 2004
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Doctor Paul Vincent Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ricky Arthur Ricks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHNOLOGY STRATEGY CONSULTANTS LTD Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 5 April 2015
02 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 32 more events
15 Mar 2004
New director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: marquess court 69 southampton row london WC1B 4ET
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
18 Feb 2004
Incorporation

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