This company is commonly known as Structured Environment Limited. The company was founded 26 years ago and was given the registration number 03488459. The firm's registered office is in LONDON. You can find them at Unit 2.12 East London Works, 65-75 Whitechapel Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | STRUCTURED ENVIRONMENT LIMITED |
|---|---|---|
| Company Number | : | 03488459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2.12 East London Works, 65-75 Whitechapel Road, London, England, E1 1DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Churchill Place, London, England, E14 5RE | Director | 05 January 1998 | Active |
| 30, Churchill Place, London, England, E14 5RE | Director | 01 January 2017 | Active |
| The Old Rectory High Street, Ongar, CM5 9AD | Secretary | 17 June 2003 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 05 January 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 05 January 1998 | Active |
| Dr Alan Roy Burden | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Churchill Place, London, United Kingdom, E14 5RE |
| Nature of control | : |
|
| Ms Kaoru Shimada | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | 30, Churchill Place, London, England, E14 5RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
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