STRATEGIC DECISION ENGINEERING LTD
LONDON PARI CLARKE SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 02589059
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85310 - General secondary education, 85320 - Technical and vocational secondary education, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP. The most likely internet sites of STRATEGIC DECISION ENGINEERING LTD are www.strategicdecisionengineering.co.uk, and www.strategic-decision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Decision Engineering Ltd is a Private Limited Company. The company registration number is 02589059. Strategic Decision Engineering Ltd has been working since 06 March 1991. The present status of the company is Active. The registered address of Strategic Decision Engineering Ltd is 71 Queen Victoria Street London England Ec4v 4be. . STEPHENSON CLARKE, Andrewjohn Patrick is a Secretary of the company. STEPHENSON CLARKE, Andrewjohn Patrick is a Director of the company. STEPHENSON CLARKE, Eleni Charalambos is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STEPHENSON CLARKE, Andrewjohn Patrick
Appointed Date: 03 April 1991
Director
STEPHENSON CLARKE, Andrewjohn Patrick
Appointed Date: 03 April 1991
70 years old
Director
STEPHENSON CLARKE, Eleni Charalambos
Appointed Date: 06 March 1991
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1991
Appointed Date: 06 March 1991
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1991
Appointed Date: 06 March 1991

Persons With Significant Control

Mr Andrewjon Patrick Stephenson Clarke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleni Charalambos Stephenson Clarke Bsc
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC DECISION ENGINEERING LTD Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Register(s) moved to registered inspection location Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
24 Mar 2016
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
...
... and 66 more events
09 May 1991
Registered office changed on 09/05/91 from: 110 whitchurch road cardiff CF4 3LY
09 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1991
Director resigned;new director appointed
09 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1991
Incorporation

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