Company number 02647039
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address SECOND FLOOR, WEST WING, IMEX HOUSE 575-599, MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Secretary's details changed for Alison Howe on 20 September 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Alison Howe on 14 September 2016. The most likely internet sites of STRATEGIC CONSULTANTS INTERNATIONAL LIMITED are www.strategicconsultantsinternational.co.uk, and www.strategic-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Strategic Consultants International Limited is a Private Limited Company.
The company registration number is 02647039. Strategic Consultants International Limited has been working since 19 September 1991.
The present status of the company is Active. The registered address of Strategic Consultants International Limited is Second Floor West Wing Imex House 575 599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7dx. . HOWE, Alison is a Secretary of the company. HOWDEN, Colin, Professor is a Director of the company. HOWE, Alison is a Director of the company. HUNT, Richard, Professor is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRESTON, James, Professor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCLOY, Rory has been resigned. Nominee Director BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 19 September 1994
Appointed Date: 14 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1992
Appointed Date: 19 September 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 1992
Appointed Date: 19 September 1991
Nominee Director
BEACH SECRETARIES LIMITED
Resigned: 19 September 1994
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 19 September 1994
Appointed Date: 14 January 1992
Persons With Significant Control
Sci Cme Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STRATEGIC CONSULTANTS INTERNATIONAL LIMITED Events
28 Sep 2016
Secretary's details changed for Alison Howe on 20 September 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Sep 2016
Director's details changed for Alison Howe on 14 September 2016
28 Sep 2016
Director's details changed for Professor Richard Hunt on 14 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 94 more events
03 Sep 1992
Accounting reference date shortened from 30/09 to 30/06
05 Feb 1992
Company name changed scotrip PUBLIC LIMITED COMPANY\certificate issued on 06/02/92
21 Jan 1992
Registered office changed on 21/01/92 from: 84 temple chambers temple ave london EC4Y 0HP
21 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1991
Incorporation