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STRATEGIC NETWORK CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strategic Network Consulting Limited. The company was founded 27 years ago and was given the registration number 03372355. The firm's registered office is in SOUTHEND ON SEA. You can find them at Ash House, Journeymans Way, Southend On Sea, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:STRATEGIC NETWORK CONSULTING LIMITED
Company Number:03372355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ash House, Journeymans Way, Southend On Sea, Essex, SS2 5TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, Journeymans Way, Southend-On-Sea, United Kingdom, SS2 5TF

Secretary14 March 2005Active
Ash House, Journeymans Way, Southend-On-Sea, United Kingdom, SS2 5TF

Director14 March 2005Active
Ash House, Journeymans Way, Southend-On-Sea, United Kingdom, SS2 5TF

Director16 May 1997Active
Ash House, Journeymans Way, Southend On Sea, United Kingdom, SS2 5TF

Director07 July 1997Active
52 Tyrone Road, Thorpe Bay, Southend On Sea, SS1 3HF

Secretary16 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 May 1997Active
Post Box Cottage Rectory Road, Streatley, Reading, RG8 9QE

Director27 July 1997Active
Ash House, Journeymans Way, Southend On Sea, United Kingdom, SS2 5TF

Director07 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 May 1997Active

People with Significant Control

Method It Services Group Limited
Notified on:01 October 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Ash House, Journeymans Way, Southend-On-Sea, United Kingdom, SS2 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Louise Elizabeth Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Strategic Network Consulting Limited, Ash House, Southend-On-Sea, United Kingdom, SS2 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Peter Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Strategic Network Consulting Limited, Ash House, Southend-On-Sea, United Kingdom, SS2 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-10-26Resolution

Resolution.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Termination director company with name termination date.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Change person director company with change date.

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2022-12-08Incorporation

Memorandum articles.

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2022-12-08Resolution

Resolution.

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2022-12-08Capital

Capital name of class of shares.

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2022-12-08Capital

Capital variation of rights attached to shares.

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2022-11-01Capital

Capital alter shares subdivision.

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2022-11-01Resolution

Resolution.

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2022-11-01Resolution

Resolution.

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2022-11-01Resolution

Resolution.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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