About

Registered Number: 03055837
Date of Incorporation: 12/05/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE,

 

Founded in 1995, Strategen Ltd have registered office in Chobham in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Buchan, Denise Anne, Rodgers-gray, Barry, Jenkins, Andrew, Knight, Alastair Douglas, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Denise Anne 24 August 2018 - 1
RODGERS-GRAY, Barry 24 August 2018 - 1
JENKINS, Andrew 12 July 2001 31 January 2003 1
KNIGHT, Alastair Douglas, Dr 12 May 1995 31 March 2001 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 23 May 2019
PSC04 - N/A 17 May 2019
AA - Annual Accounts 29 January 2019
OC - Order of Court 19 September 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
PSC07 - N/A 28 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
PSC01 - N/A 20 June 2018
PSC04 - N/A 20 June 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 24 January 2018
AD01 - Change of registered office address 19 July 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 28 May 2015
TM01 - Termination of appointment of director 20 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 25 February 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 20 May 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 16 June 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
363a - Annual Return 09 June 2005
AA - Annual Accounts 04 April 2005
363a - Annual Return 21 June 2004
AA - Annual Accounts 05 April 2004
288a - Notice of appointment of directors or secretaries 30 July 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 04 April 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 06 April 1999
363a - Annual Return 04 February 1999
287 - Change in situation or address of Registered Office 23 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 14 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1996
363s - Annual Return 13 June 1996
288 - N/A 23 May 1995
NEWINC - New incorporation documents 12 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.