STRUCTURED INNOVATION LIMITED

Profile STRUCTURED INNOVATION LIMITED

Actual on 01.08.2021
Company name
STRUCTURED INNOVATION LIMITED
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Company number
05550389
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 August 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ELIZABETH HOUSE, 13-19 LONDON ROAD, BERKSHIRE, UNITED KINGDOM, NEWBURY, RG14 1JL
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PSC and Officers STRUCTURED INNOVATION LIMITED

Officers

(as of 20.09.2020)

DEBNEY, Charles William
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: Prospect Lodge, Station Road Kintbury, Newbury, Berkshire, RG17 9UP
Role: Secretary
DEBNEY, Charles William
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: Prospect Lodge, Station Road Kintbury, Newbury, Berkshire, RG17 9UP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Property Owners
DEBNEY, Lynda Elizabeth
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: Prospect Lodge Station Road, Kintbury, Newbury, Berkshire, RG17 9UP
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Property Owners
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dr Charles William Debney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prospect Lodge Hungerford, United Kingdom
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lynda Elizabeth Debney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prospect Lodge Hungerford, United Kingdom
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent