STRATEGIC CHANGE LIMITED

Profile STRATEGIC CHANGE LIMITED

Actual on 01.11.2020
Company name
STRATEGIC CHANGE LIMITED
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Company number
05101177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
TUDOR ROSE, 33 TUDOR GARDENS, CALVERTON END, BUCKINGHAMSHIRE, STONY STRATFORD, MILTON KEYNES, MK11 1HX
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PSC and Officers STRATEGIC CHANGE LIMITED

Officers

(as of 19.09.2020)

AMBROSE, Fiona Gabrielle
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: Tudor Rose, 33 Tudor Gardens Calverton End, Buckinghamshire, Stony Stratford Milton Keynes, MK11 1HX
Role: Secretary
AMBROSE, Geoffrey John
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: Tudor Rose, 33 Tudor Gardens, Calverton End, Milton Keynes, Buckinghamshire, Stony Stratford, MK11 1HX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Geoff Ambrose
Status: Active
Notified on: Friday, 14 April 2017
Correspondence address: England, Buckinghamshire, Milton Keynes, Tudor Rose
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Fiona Gabrielle Ambrose
Status: Active
Notified on: Friday, 14 April 2017
Correspondence address: England, Buckinghamshire, Milton Keynes, Tudor Rose
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent