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SCHEMATIQ LIMITED - 1 Vincent Square, London, SW1P 2PN, United Kingdom
Company Information
- Company registration number
- 07299691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vincent Square
- London
- SW1P 2PN
- United Kingdom 1 Vincent Square, London, SW1P 2PN, United Kingdom UK
Management
- Managing Directors
- HARRIS, Darren Douglas
- PAGE, Alastair Heyhoe
- LOOK, Daniel James
- TAYLOR, Timothy John
- GEESINK, Jan Coos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-30
- Age Of Company 2010-06-30 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Hti Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGH-TECH INNOVATION LABS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2014-06-30
- Annual Return
- Due Date: 2023-07-17
- Last Date: 2022-07-03
✓
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SCHEMATIQ LIMITED Company Description
- SCHEMATIQ LIMITED is a ltd registered in United Kingdom with the Company reg no 07299691. Its current trading status is "live". It was registered 2010-06-30. It was previously called HIGH-TECH INNOVATION LABS LTD. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-06-30.It can be contacted at 1 Vincent Square .
Get SCHEMATIQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schematiq Limited - 1 Vincent Square, London, SW1P 2PN, United Kingdom
- 2010-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCHEMATIQ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07299691#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07299691#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07299691#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-04-20) - AA01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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change-of-name-notice (2022-08-15) - CONNOT
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certificate-change-of-name-company (2022-08-15) - CERTNM
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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change-to-a-person-with-significant-control (2021-07-15) - PSC05
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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confirmation-statement-with-updates (2020-08-10) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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confirmation-statement-with-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-09-11) - SH10
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capital-name-of-class-of-shares (2018-09-11) - SH08
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
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resolution (2018-11-05) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-12) - PSC09
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-06) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-15) - AA
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appoint-person-director-company-with-name (2014-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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termination-director-company-with-name-termination-date (2014-12-21) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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capital-allotment-shares (2012-06-01) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
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accounts-with-accounts-type-dormant (2012-03-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-02) - TM02
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appoint-person-secretary-company-with-name (2010-07-02) - AP03
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incorporation-company (2010-06-30) - NEWINC
