STRATEGIC INNOVATION LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
STRATEGIC INNOVATION LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
STRATEGIC INNOVATION LTD was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150444. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STRATEGIC INNOVATION LTD was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150444. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STRATEGIC INNOVATION LTD - CAMBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C1, THE COURTYARD
CAMBRIDGE
CB1 2SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMATIC INNOVATION LIMITED (until 20/02/2018)
SYSTEMATIC INNOVATION LIMITED (until 20/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL FROBISHER | Nov 1967 | British | Director | 2010-10-06 | CURRENT |
MR PAUL FROBISHER | Secretary | 2015-02-09 | CURRENT | ||
MS MICHALA EICHNER TECHAU | Feb 1976 | Danish | Director | 2018-02-02 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL NEWNHAM | Mar 1960 | British | Director | 2010-10-06 UNTIL 2016-04-07 | RESIGNED |
MR MICHAEL NEWNHAM | Mar 1960 | British | Director | 2010-10-06 UNTIL 2016-04-06 | RESIGNED |
MR DARRELL LEE MANN | Mar 1962 | British | Director | 2001-01-30 UNTIL 2018-02-02 | RESIGNED |
SIMON PETRUS HEDWIGIS CORNELIUS DEWULF | Nov 1974 | Belgian | Director | 2001-01-30 UNTIL 2005-02-07 | RESIGNED |
MR DARRELL LEE MANN | Mar 1962 | British | Secretary | 2001-01-30 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michala Eichner Techau | 2018-02-01 - 2023-03-31 | 2/1976 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Frobisher | 2018-02-01 | 11/1967 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Darrell Lee Mann | 2016-04-06 - 2018-02-01 | 3/1962 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Strategic Innovation Limited - Filleted accounts | 2023-08-15 | 31-12-2022 | £50,183 equity |
Strategic Innovation Limited - Filleted accounts | 2022-09-24 | 31-12-2021 | £128,581 equity |
Strategic Innovation Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £47,823 equity |
Strategic Innovation Limited - Filleted accounts | 2020-09-09 | 31-01-2020 | £3,742 equity |
Strategic Innovation Ltd - Filleted accounts | 2019-11-01 | 31-01-2019 | £57,201 Cash £11,801 equity |
Strategic Innovation Limited - Filleted accounts | 2018-06-20 | 31-01-2018 | £3,091 equity |
Systematic Innovation Limited - Filleted accounts | 2017-10-31 | 31-01-2017 | £-28,165 equity |
Systematic Innovation Limited - Abbreviated accounts | 2016-10-18 | 31-01-2016 | £662 Cash |
Systematic Innovation Limited - Abbreviated accounts | 2015-05-12 | 31-01-2015 | £49,590 Cash |