STRUCTURED ENVIRONMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0LH

Company number 03488459
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address UNIT 501 THE PRINT ROOMS, 164/180 UNION STREET, LONDON, ENGLAND, SE1 0LH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Ms Kaoru Shimada as a director on 1 January 2017; Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to Unit 501 the Print Rooms 164/180 Union Street London SE1 0LH on 12 January 2017. The most likely internet sites of STRUCTURED ENVIRONMENT LIMITED are www.structuredenvironment.co.uk, and www.structured-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Structured Environment Limited is a Private Limited Company. The company registration number is 03488459. Structured Environment Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Structured Environment Limited is Unit 501 The Print Rooms 164 180 Union Street London England Se1 0lh. The company`s financial liabilities are £44.63k. It is £31.34k against last year. The cash in hand is £45.85k. It is £-14.97k against last year. And the total assets are £134.27k, which is £-0.11k against last year. BURDEN, Alan Roy, Dr is a Director of the company. SHIMADA, Kaoru is a Director of the company. Secretary BARNECUTT, Jeremy Nicholas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


structured environment Key Finiance

LIABILITIES £44.63k
+235%
CASH £45.85k
-25%
TOTAL ASSETS £134.27k
-1%
All Financial Figures

Current Directors

Director
BURDEN, Alan Roy, Dr
Appointed Date: 05 January 1998
65 years old
Director
SHIMADA, Kaoru
Appointed Date: 01 January 2017
68 years old

Resigned Directors

Secretary
BARNECUTT, Jeremy Nicholas
Resigned: 09 November 2010
Appointed Date: 17 June 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 05 January 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Persons With Significant Control

Dr Alan Roy Burden Dic Ceng Mice Mistructe
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kaoru Shimada
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUCTURED ENVIRONMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jan 2017
Appointment of Ms Kaoru Shimada as a director on 1 January 2017
12 Jan 2017
Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to Unit 501 the Print Rooms 164/180 Union Street London SE1 0LH on 12 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Director's details changed for Dr Alan Roy Burden on 7 October 2016
...
... and 62 more events
27 Jun 2000
First Gazette notice for compulsory strike-off
12 Feb 1999
Return made up to 05/01/99; full list of members
11 Jan 1998
New director appointed
11 Jan 1998
Director resigned
05 Jan 1998
Incorporation

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