SCHEMATIQ LIMITED
Active - Accounts Filed
General Information
NAME
SCHEMATIQ LIMITED
COMPANY NUMBER
07299691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/06/2010
(14 years and 6 months old)
WEBSITE
https://www.uridium.myzen.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
30/06/2010
15/08/2022
HIGH-TECH INNOVATION LABS LTD
LONDON
SW1P 2PN
Telephone: 02088193457
TPS: No
1 Vincent Square
LONDON
SW1P 2PN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HTI HOLDINGS LTD | Non-Trading | View Report |
| SCHEMATIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Graham James Denyer (929224772) Appointed |
| 05/11/2024 | Alastair Heyhoe Page (901585012) has left the board |
| 05/11/2024 | James Peter Lawton Simpson (922231060) has left the board |
Credit Risk Overview
Want to learn more about SCHEMATIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHEMATIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHEMATIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2010 - Present (14 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/10/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/07/2010 - 02/07/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HTI HOLDINGS LTD | Non-Trading | View Report |
| SCHEMATIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Graham James Denyer (929224772) Appointed |
| 05/11/2024 | Alastair Heyhoe Page (901585012) has left the board |
| 05/11/2024 | James Peter Lawton Simpson (922231060) has left the board |
| 05/11/2024 | Jan Coos Geesink (931008198) has left the board |
| 05/11/2024 | Daniel James Look (924251899) has left the board |
| 05/11/2024 | New Board Member David John Miller (915273397) Appointed |
| 10/10/2024 | Timothy John Taylor (908791108) has left the board |
| 02/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member James Peter Lawton Simpson (922231060) Appointed |
| 15/06/2023 | New Board Member Jan Coos Geesink (931008198) Appointed |
| 09/03/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Daniel James Look (924251899) Appointed |
| 23/12/2022 | New Board Member Timothy John Taylor (908791108) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | Guy Charles Kennedy Barnes (920206245) has left the board |
| 09/11/2021 | Guy Charles Kennedy Barnes (920206245) has left the board |
| 09/11/2021 | Guy Charles Kennedy Barnes (920206245) has left the board |
| 16/02/2021 | New Accounts filed |
| 09/10/2020 | Change in Reg. Office |
| 15/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 03/03/2020 | Jonathan Mcinnes Glass (916423869) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Board Member Guy Charles Kennedy Barnes (920206245) Appointed |
| 01/04/2019 | New Board Member Alastair Heyhoe Page (901585012) Appointed |
| 23/03/2019 | New Accounts filed |
| 18/03/2019 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 24/12/2014 | Rupert Jessop (918920348) has left the board |
| 10/07/2014 | New Board Member Rupert Jessop (918920348) Appointed |
| 07/07/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
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