Company Information for STRATEGY & TECHNOLOGY LIMITED
35 Chestnut Road, London, SE27 9EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STRATEGY & TECHNOLOGY LIMITED | |
Legal Registered Office | |
35 Chestnut Road London SE27 9EZ Other companies in EC1Y | |
Company Number | 03190106 | |
---|---|---|
Company ID Number | 03190106 | |
Date formed | 1996-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2025-02-01 | |
Return next due | 2026-02-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918146812 |
Last Datalog update: | 2025-02-10 14:35:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Strategy & Technology LLC | 945 Front Street Suite C Louisville CO 80027 | Noncompliant | Company formed on the 2005-05-12 |
![]() |
Strategy & Technology Innovation, LLC | 500 PENDELTON ST ALEXANDRIA VA 22314 | Active | Company formed on the 2012-02-09 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ROSALIND CUTTS |
||
NICHOLAS BIRCH |
||
DAVID JOHN CUTTS |
||
ADRIAN MICHAEL FOWKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HENRY DALY |
Director | ||
RICHARD JOHN NICOLL |
Director | ||
COLIN THOMAS PRIOR |
Director | ||
ANTHONY CHARLES DAVEY |
Director | ||
ANTHONY CHARLES DAVEY |
Company Secretary | ||
DAVID JOHN O'FARRELL |
Company Secretary | ||
ANTHONY CHARLES DAVEY |
Company Secretary | ||
DAVID JOHN CUTTS |
Company Secretary | ||
MIRIAM YOUNGER |
Nominated Secretary | ||
NORMAN YOUNGER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S & T CLIENT SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-22 | Active | |
SYNAPSE TV LIMITED | Director | 2018-04-26 | CURRENT | 2012-07-24 | Active | |
BOTTLED LOGIC LTD | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
VUTV LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
DIGITAL TV GROUP | Director | 2001-01-01 | CURRENT | 2000-03-17 | Active | |
S & T CLIENT SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-22 | Active | |
SYNAPSE TV LIMITED | Director | 2018-04-26 | CURRENT | 2012-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES | ||
Director's details changed for Mr Adrian Michael Fowkes on 2025-01-31 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM 3 More London London SE1 2RE England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MICHAEL FOWKES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-23 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-28 GBP 43.45 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH | |
TM02 | Termination of appointment of Elizabeth Rosalind Cutts on 2019-08-28 | |
AP03 | Appointment of Mrs Alice Jane Fowkes as company secretary on 2019-08-28 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID NICHOLAS | |
SH01 | 13/03/19 STATEMENT OF CAPITAL GBP 149.83 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 149.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 3 MORE LONDON PLACE SUITE 128 LONDON SE1 2RE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 6 HAYS LANE SUITE 3.01 LONDON SE1 2HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 6 HAYS LANE LONDON SE1 2HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 44 FEATHERSTONE STREET LONDON EC1Y 8RN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 148.06 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY DALY | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 129.52 | |
AR01 | 24/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 127.49 | |
AR01 | 24/04/14 FULL LIST | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 125.03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 125.03 | |
AR01 | 24/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTER ARTICLES 19/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL FOWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOLL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVEY | |
AR01 | 24/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH ROSALIND CUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 24/04/11 FULL LIST | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 116.21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 03/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 4TH FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS PRIOR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DAVEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY DALY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIRCH / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED MR ANTHONY CHARLES DAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FARRELL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 10/03/09 GBP SI 1094@0.01=10.94 GBP IC 111.21/122.15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
88(2) | AD 26/01/09 GBP SI 594@0.01=5.94 GBP IC 105.27/111.21 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED COLIN THOMAS PRIOR | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY CHARLES DAVEY | |
288a | DIRECTOR APPOINTED PAUL HENRY DALY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 11-12 GREAT SUTTON STREET LONDON EC1V 0BX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
RES04 | £ NC 100/150 08/05/03 | |
123 | NC INC ALREADY ADJUSTED 08/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | IDT GLOBAL LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | OMI ESTATES LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE MASTER AND WARDENS OR KEEPERS OF THE ART OR MYSTERY OF GIRDLERS | |
RENT DEPOSIT DEED | Satisfied | BELLBOROUGH LIMITED | |
DEPOSIT DEED | Satisfied | J L BRUCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATEGY & TECHNOLOGY LIMITED
STRATEGY & TECHNOLOGY LIMITED owns 3 domain names.
sandt.co.uk s-and-t.co.uk strategyandtechnology.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STRATEGY & TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 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) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 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) | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85287190 | |||
![]() | 90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) |
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. |