STRATEGY PARTNERS INTERNATIONAL LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8NT

Company number 03170502
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address THARK HOUSE, KINGSWAY, GERRARDS CROSS, BUCKS, SL9 8NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of STRATEGY PARTNERS INTERNATIONAL LIMITED are www.strategypartnersinternational.co.uk, and www.strategy-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Strategy Partners International Limited is a Private Limited Company. The company registration number is 03170502. Strategy Partners International Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Strategy Partners International Limited is Thark House Kingsway Gerrards Cross Bucks Sl9 8nt. The company`s financial liabilities are £21.85k. It is £-37.91k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £96.76k, which is £68.04k against last year. STAUNTON, Rory is a Secretary of the company. STAUNTON, Catherine Mary is a Director of the company. STAUNTON, Rory is a Director of the company. Secretary STEEN, Henry has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary IAN S SMITH AND COMPANY has been resigned. Director CARNELLEY, Philip has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director MCCANN, Hilary has been resigned. Director STEEN, Henry has been resigned. The company operates in "Information technology consultancy activities".


strategy partners international Key Finiance

LIABILITIES £21.85k
-64%
CASH £0.02k
TOTAL ASSETS £96.76k
+236%
All Financial Figures

Current Directors

Secretary
STAUNTON, Rory
Appointed Date: 01 March 2010
Director
STAUNTON, Catherine Mary
Appointed Date: 12 May 1999
69 years old
Director
STAUNTON, Rory
Appointed Date: 11 March 1996
70 years old

Resigned Directors

Secretary
STEEN, Henry
Resigned: 31 January 1998
Appointed Date: 06 June 1997
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1996
Secretary
IAN S SMITH AND COMPANY
Resigned: 01 March 2010
Appointed Date: 09 February 1998
Director
CARNELLEY, Philip
Resigned: 01 December 1997
Appointed Date: 06 June 1997
68 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996
Director
MCCANN, Hilary
Resigned: 15 November 2002
Appointed Date: 01 March 2000
69 years old
Director
STEEN, Henry
Resigned: 31 January 1998
Appointed Date: 06 June 1997
85 years old

Persons With Significant Control

Mr Rory Staunton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Mary Staunton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGY PARTNERS INTERNATIONAL LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
26 Feb 2016
Total exemption full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 54 more events
16 Jul 1996
Ad 20/05/96--------- £ si 999@1=999 £ ic 1/1000
24 Apr 1996
Registered office changed on 24/04/96 from: aria house 23 craven street london WC2N 5NT
24 Apr 1996
Director resigned
24 Apr 1996
New director appointed
11 Mar 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

STRATEGY PARTNERS INTERNATIONAL LIMITED Charges

31 July 1996
Fixed and floating charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STRATEGY ONE LIMITED STRATEGY PARTNERS (HENLEY) LIMITED STRATEGY PARTNERS LIMITED STRATEGY PARTNERS WALES LIMITED STRATEGY PERFORMANCE LIMITED STRATEGY PLANNERS LIMITED STRATEGY PLANNING & DEVELOPMENT LIMITED