STRUCTURED INNOVATION LIMITED
NEWBURY SCENIC HOLIDAYS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05550389
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of STRUCTURED INNOVATION LIMITED are www.structuredinnovation.co.uk, and www.structured-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Structured Innovation Limited is a Private Limited Company. The company registration number is 05550389. Structured Innovation Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Structured Innovation Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . DEBNEY, Charles William is a Secretary of the company. DEBNEY, Charles William is a Director of the company. DEBNEY, Lynda Elizabeth is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEBNEY, Charles William
Appointed Date: 31 August 2005
Director
DEBNEY, Charles William
Appointed Date: 31 August 2005
71 years old
Director
DEBNEY, Lynda Elizabeth
Appointed Date: 31 August 2005
76 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Dr Charles William Debney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Elizabeth Debney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUCTURED INNOVATION LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 23 more events
21 Sep 2005
Secretary resigned
21 Sep 2005
New director appointed
21 Sep 2005
Registered office changed on 21/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Sep 2005
New secretary appointed;new director appointed
31 Aug 2005
Incorporation

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