Active
Company Information for MICROSTRATEGY LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
02980957
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MICROSTRATEGY LIMITED | |||
Legal Registered Office | |||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in W4 | |||
| |||
Company Number | 02980957 | |
---|---|---|
Company ID Number | 02980957 | |
Date formed | 1994-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB636154934 |
Last Datalog update: | 2024-11-05 12:21:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICROSTRATEGY NETWORK SOLUTIONS LTD | B005 TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD TOOTING LONDON SW17 9SH | Active | Company formed on the 2014-02-04 | |
MICROSTRATEGY INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 1997-12-04 | |
MICROSTRATEGY INDIA PRIVATE LIMITED | Ground and First Floors Trade Centre Bandra-Kurla Complex Bandra (E) Mumbai Maharashtra 400051 | ACTIVE | Company formed on the 2009-12-24 | |
MICROSTRATEGY PTY LTD | NSW 2000 | Active | Company formed on the 2000-09-15 | |
MICROSTRATEGY PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-11 | |
MICROSTRATEGY SINGAPORE PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Active | Company formed on the 2008-09-13 | |
MICROSTRATEGY INCORPORATED | Delaware | Unknown | ||
MICROSTRATEGY ENTERPRISES, INC. | 1850 TOWERS CRESCENT PLZ STE 700 TYSONS CORNER VA 22182 | Forfeited | Company formed on the 2013-09-26 | |
MICROSTRATEGY SERVICES CORPORATION | 1850 TOWERS CRESCENT PLZ STE 700 TYSONS CORNER VA 22182 | Active | Company formed on the 1999-06-23 | |
MICROSTRATEGY ADMINISTRATION CORPORATION | Delaware | Unknown | ||
MICROSTRATEGY SERVICES CORPORATION | Delaware | Unknown | ||
MICROSTRATEGY MANAGEMENT CORPORATION | Delaware | Unknown | ||
MICROSTRATEGY ENTERPRISES INC | Delaware | Unknown | ||
MICROSTRATEGY HOLDINGS LLC | Delaware | Unknown | ||
MICROSTRATEGY SERVICES CORPORATION | Georgia | Unknown | ||
MICROSTRATEGY SERVICES CORPORATION | Georgia | Unknown | ||
MICROSTRATEGY INCORPORATED | Georgia | Unknown | ||
MICROSTRATEGY CONSULTING INC | North Carolina | Unknown | ||
MICROSTRATEGY SERVICES CORPORATION | North Carolina | Unknown | ||
MICROSTRATEGY SERVICES CORPORATION | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED |
||
PHONG LE |
||
PHONG LE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMETT ANTHONY PEPE |
Director | ||
DOUGLAS KING THEDE |
Company Secretary | ||
DOUGLAS KING THEDE |
Director | ||
ARTHUR SINTON LOCKE 111 |
Company Secretary | ||
ARTHUR SINTON LOCKE |
Director | ||
DOUGLAS KING THEDE |
Director | ||
JOSHUA MALLORY STEELE |
Director | ||
WILLIAM J CHATTERTON |
Director | ||
ERIC FITZROBERT BROWN |
Company Secretary | ||
ERIC FITZROBERT BROWN |
Director | ||
EDUARDO SANCHEZ |
Director | ||
MICHAEL SAYLOR |
Director | ||
RICHARD CHARLES IRWIN |
Director | ||
DARREN KENNETH JAFFREY |
Company Secretary | ||
DARREN KENNETH JAFFREY |
Director | ||
MICHELLE EILEEN HARRINGTON |
Company Secretary | ||
MICHELLE EILEEN HARRINGTON |
Director | ||
EDUARDO SANCHEZ |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHONG QUOC LE | ||
Termination of appointment of Phong Le on 2022-10-31 | ||
TM02 | Termination of appointment of Phong Le on 2022-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHONG QUOC LE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW KANG | |
REGISTERED OFFICE CHANGED ON 21/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England | ||
SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHONG QUOC LE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA-BETH MAYR | |
AP01 | DIRECTOR APPOINTED MRS LISA - BETH MAYR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHONG LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Phong Le on 2019-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 40 Bank Street Level 29 London E14 5DS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5XS | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMETT ANTHONY PEPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Douglas King Thede on 2015-10-31 | |
AP03 | Appointment of Phong Quoc Le as company secretary | |
AP01 | DIRECTOR APPOINTED EMMETT ANTHONY PEPE | |
AP01 | DIRECTOR APPOINTED PHONG QUOC LE | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of a secretary | |
AP01 | DIRECTOR APPOINTED MR PHONG LE | |
AP03 | Appointment of Mr Phong Le as company secretary on 2015-10-29 | |
TM02 | Termination of appointment of Douglas King Thede on 2015-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KING THEDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON SURREY W4 5XS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KING THEDE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THEDE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KING THEDE / 25/03/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS KING THEDE / 26/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KING THEDE / 15/11/2008 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS KING THEDE | |
AR01 | 19/10/08 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ARTHUR SINTON LOCKE LOGGED FORM | |
288a | SECRETARY APPOINTED DOUGLAS KING THEDE | |
288a | DIRECTOR APPOINTED DOUGLAS KING THEDE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSHUA STEELE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: ST MARTINS PLACE 51 BATH ROAD SLOUGH BERKSHIRE SL1 3UF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CHIS 10A LIMITED AND CHIS 10B LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED AND RBSI TRUST COMPANY LIMITED | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
MICROSTRATEGY LIMITED owns 1 domain names.
microstrategy.co.uk
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Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
95066200 | Inflatable balls | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |