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 - CAMBRIDGE

This company is listed in the following categories:
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)

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

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DEVON AIR AMBULANCE TRUST EXETER Active GROUP 51102 - Non-scheduled passenger air transport
SYSTEMATIC INNOVATION LTD BIDEFORD Active DORMANT 85320 - Technical and vocational secondary education
FROBISHER INNOVATION CONSULTANTS LIMITED CHIPPENHAM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
EICHNER STUDIO LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PANSENSIC LIMITED BRISTOL ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IDEAL FINAL RESULT TRAINING LTD CHIPPENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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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

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