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TECHNOLOGY STRATEGY CONSULTANTS LTD

TECHNOLOGY STRATEGY CONSULTANTS LTD is an active private limited company, incorporated on 18 February 2004. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. TECHNOLOGY STRATEGY CONSULTANTS LTD previously had the company name STRATECH CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05048690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 14 - 6 THE WHARF CENTRE
Address Line 2WHARF STREET
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV34 5LB

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 21/04/2004 onwards:
TECHNOLOGY STRATEGY CONSULTANTS LTD
Prior to 21/04/2004:
STRATECH CONSULTANTS LIMITED

Directors

(The company's officers)
DOCTOR PAUL VINCENT EVANS
(~61 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/02/2004
RICKY ARTHUR RICKS
(~70 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/02/2004
DOCTOR PAUL VINCENT EVANS
(~61 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/02/2004

Shareholders

(Persons of Significant Control)
Doctor Paul Vincent Evans
(~61 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ricky Arthur Ricks
(~70 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PREMETZ LIMITED
  • DOCTOR PAUL VINCENT EVANS
  • RICKY ARTHUR RICKS
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)

TECHNOLOGY STRATEGY CONSULTANTS LTD: Maps

Maps show the location of the postcode of the registered office, CV34 5LB.

Map of TECHNOLOGY STRATEGY CONSULTANTS LTD at local scale
Map of TECHNOLOGY STRATEGY CONSULTANTS LTD at local scale
Map of TECHNOLOGY STRATEGY CONSULTANTS LTD at district scale
Map of TECHNOLOGY STRATEGY CONSULTANTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 5LB

Other companies with registered offices in CV34 5LB:

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)
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