STRATEGIC IMPERATIVES LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4AB

Company number 05582866
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address BIRCH HOUSE, FAIRFIELD AVENUE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STRATEGIC IMPERATIVES LIMITED are www.strategicimperatives.co.uk, and www.strategic-imperatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Imperatives Limited is a Private Limited Company. The company registration number is 05582866. Strategic Imperatives Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Strategic Imperatives Limited is Birch House Fairfield Avenue Staines Upon Thames Middlesex Tw18 4ab. . SABBAGH, Wail is a Secretary of the company. SABBAGH, Wail is a Director of the company. Secretary FINANCIAL PROFESSIONAL & STRETEGY SERVICES has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SABBAGH, Wail
Appointed Date: 31 March 2014

Director
SABBAGH, Wail
Appointed Date: 04 October 2005
58 years old

Resigned Directors

Secretary
FINANCIAL PROFESSIONAL & STRETEGY SERVICES
Resigned: 31 March 2014
Appointed Date: 01 December 2010

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 01 December 2010
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Wail Sabbagh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

STRATEGIC IMPERATIVES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 21,240

17 Apr 2015
Particulars of variation of rights attached to shares
...
... and 37 more events
22 Nov 2007
Total exemption small company accounts made up to 30 November 2006
21 Nov 2007
Return made up to 04/10/07; full list of members
03 Aug 2007
Accounting reference date extended from 31/10/06 to 30/11/06
27 Oct 2006
Return made up to 04/10/06; full list of members
04 Oct 2005
Incorporation

STRATEGIC IMPERATIVES LIMITED Charges

8 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…