STRATEGIC TECHNOLOGIES LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5JQ

Company number 02601890
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address 10 WELLINGTON PLACE, KNEESWORTH, ROYSTON, HERTS, UNITED KINGDOM, SG8 5JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr John Marshall Spenceley on 6 October 2016. The most likely internet sites of STRATEGIC TECHNOLOGIES LIMITED are www.strategictechnologies.co.uk, and www.strategic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Strategic Technologies Limited is a Private Limited Company. The company registration number is 02601890. Strategic Technologies Limited has been working since 16 April 1991. The present status of the company is Active. The registered address of Strategic Technologies Limited is 10 Wellington Place Kneesworth Royston Herts United Kingdom Sg8 5jq. The company`s financial liabilities are £8.46k. It is £-5.6k against last year. The cash in hand is £8.99k. It is £-5.43k against last year. And the total assets are £9.05k, which is £-13.66k against last year. SPENCELEY, Janet is a Secretary of the company. SPENCELEY, John Marshall is a Director of the company. Secretary BISCHOFF, Dirk has been resigned. Secretary HEALD SOLICITORS has been resigned. Director BISCHOFF, Dirk has been resigned. Director CHUDZICK, Andrew has been resigned. Director KELLEY, Fiona Moira Harrison has been resigned. Director ROBERTS, Timothy Righton has been resigned. The company operates in "Information technology consultancy activities".


strategic technologies Key Finiance

LIABILITIES £8.46k
-40%
CASH £8.99k
-38%
TOTAL ASSETS £9.05k
-61%
All Financial Figures

Current Directors

Secretary
SPENCELEY, Janet
Appointed Date: 16 January 1993
Director
SPENCELEY, John Marshall
Appointed Date: 24 April 1992
78 years old

Resigned Directors

Secretary
BISCHOFF, Dirk
Resigned: 16 January 1993
Appointed Date: 24 April 1992
Secretary
HEALD SOLICITORS
Resigned: 24 April 1992
Appointed Date: 16 April 1991
Director
BISCHOFF, Dirk
Resigned: 16 January 1993
Appointed Date: 24 April 1992
68 years old
Director
CHUDZICK, Andrew
Resigned: 16 January 1993
Appointed Date: 24 April 1992
68 years old
Director
KELLEY, Fiona Moira Harrison
Resigned: 24 April 1992
Appointed Date: 16 April 1991
65 years old
Director
ROBERTS, Timothy Righton
Resigned: 24 April 1992
Appointed Date: 16 April 1991
70 years old

Persons With Significant Control

Mr John Marshall Spenceley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STRATEGIC TECHNOLOGIES LIMITED Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Director's details changed for Mr John Marshall Spenceley on 6 October 2016
06 Oct 2016
Director's details changed for Mr John Marshall Spenceley on 6 October 2016
06 Oct 2016
Secretary's details changed for Janet Spenceley on 6 October 2016
...
... and 67 more events
13 May 1992
Director resigned
12 May 1992
Return made up to 16/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1992
Registered office changed on 12/05/92 from: c/oheald nickinson,chancery hse. 199 silbury boulevard grafton gate east central milton keynes MK9 1LN
16 Apr 1991
Incorporation

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