-
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 14 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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
change-account-reference-date-company-current-extended (2023-04-20) - AA01
-
appoint-person-director-company-with-name-date (2023-06-13) - AP01
-
accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
-
confirmation-statement-with-no-updates (2022-07-11) - CS01
-
change-of-name-notice (2022-08-15) - CONNOT
-
certificate-change-of-name-company (2022-08-15) - CERTNM
-
appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-03) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
-
confirmation-statement-with-no-updates (2021-07-15) - CS01
-
change-to-a-person-with-significant-control (2021-07-15) - PSC05
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-08) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
-
confirmation-statement-with-updates (2019-07-17) - CS01
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
-
appoint-person-director-company-with-name-date (2019-03-29) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
keyboard_arrow_right 2018
-
capital-variation-of-rights-attached-to-shares (2018-09-11) - SH10
-
capital-name-of-class-of-shares (2018-09-11) - SH08
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
-
resolution (2018-11-05) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-05) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
-
notification-of-a-person-with-significant-control (2017-07-12) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-12) - PSC09
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-05) - SH01
-
accounts-with-accounts-type-total-exemption-small (2016-03-06) - AA
-
confirmation-statement-with-updates (2016-09-16) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-25) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-03-15) - AA
-
appoint-person-director-company-with-name (2014-07-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
termination-director-company-with-name-termination-date (2014-12-21) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
-
change-person-director-company-with-change-date (2012-08-09) - CH01
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
capital-allotment-shares (2012-06-01) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
-
accounts-with-accounts-type-dormant (2012-03-13) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-07-02) - TM02
-
appoint-person-secretary-company-with-name (2010-07-02) - AP03
-
incorporation-company (2010-06-30) - NEWINC