STRATEGIC INNOVATION SERVICES LIMITED

STRATEGIC INNOVATION SERVICES LIMITED is an active private limited company, incorporated on 14 January 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on North Cray Road, Bexley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STRATEGIC INNOVATION SERVICES LIMITED previously had the company name DAHAI LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERITAGE HOUSE
Address Line 2	34B NORTH CRAY ROAD
Post Town	BEXLEY
County	KENT
Country	UNITED KINGDOM
Postcode	DA5 3LZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 13/04/2023 onwards:

STRATEGIC INNOVATION SERVICES LIMITED

Prior to 13/04/2023:

DAHAI LTD

Directors

(The company's officers)

MR RICHARD JAMES BOURNER

(~50 year old British national)

HERITAGE HOUSE 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 14/01/2015

DR YANG LU-BOURNER

(~41 year old British national)

HERITAGE HOUSE 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 16/05/2016

Shareholders

(Persons of Significant Control)

Mr Richard Bourner

(~7 year old British national)

Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2017

Mrs Yang Lu-Bourner

(~41 year old British national)

Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2017

Connections

(Shared officers)

DAHAI ART LIMITED

MR RICHARD JAMES BOURNER
MRS YANG LU-BOURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)