Company number 09040492
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address STRUCTURED REVOLUTION LTD UNIT 6 THE GROVE INDUSTRIAL ESTATE, PARK ROAD, SWANLEY, KENT, ENGLAND, BR8 8AJ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STRUCTURED REVOLUTION LTD are www.structuredrevolution.co.uk, and www.structured-revolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Structured Revolution Ltd is a Private Limited Company.
The company registration number is 09040492. Structured Revolution Ltd has been working since 14 May 2014.
The present status of the company is Active. The registered address of Structured Revolution Ltd is Structured Revolution Ltd Unit 6 The Grove Industrial Estate Park Road Swanley Kent England Br8 8aj. . PAYNE, Thomas Murray is a Director of the company. SAIZ-PEREZ, Carlos is a Director of the company. Director PAYNE, Thomas Murray has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Murray Payne
Notified on: 26 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlos Saiz-Perez
Notified on: 26 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRUCTURED REVOLUTION LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Registered office address changed from Structured Revolution Ltd 11 Greek Street Suite 2 London London W1D 4DJ to Structured Revolution Ltd Unit 6 the Grove Industrial Estate Park Road Swanley Kent BR8 8AJ on 24 November 2015
14 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 7 more events
09 Jul 2014
Termination of appointment of Thomas Payne as a director
17 Jun 2014
Registered office address changed from Flat 31, Clare Court Judd Street London WC1H 9QW England on 17 June 2014
17 Jun 2014
Director's details changed for Carlos Saiz-Perez on 16 June 2014
17 Jun 2014
Director's details changed for Thomas Murray Payne on 16 June 2014
14 May 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-05-14