STRATEGY & TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
STRATEGY & TECHNOLOGY LIMITED

COMPANY NUMBER
03190106

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
24/04/1996 (28 years and 7 months old)

WEBSITE
http://s-and-t.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
24/04/1996 29/07/1996
OLDBOY LTD

REGISTERED ADDRESS

35 CHESTNUT ROAD
LONDON
SE27 9EZ

Telephone: 02031193633
TPS: No

TRADING ADDRESSES

3 More London Place
London
SE1 2RE

Telephone: 31193633

35 Chestnut Road
LONDON
SE27 9EZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£206.4k

63.86%

NET WORTH

- £116.5k

149.86%

TOTAL LIABILITIES

£484.6k

31.70%

NET ASSETS

- £115.2k

148.84%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STRATEGY & TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
S & T CLIENT SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STRATEGY & TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£206.4k

63.86%

NET WORTH

- £116.5k

149.86%

TOTAL LIABILITIES

£484.6k

31.70%

NET ASSETS

- £115.2k

148.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID O'FARRELL	Owned: 0.88 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
JULIA BARNETT	Owned: 0.82 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JIM HOLMES	Owned: 0.79 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
SIMON WARD	Owned: 0.55 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
MIAO LI	Owned: 0.47 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
CHRISTINE DALY	Owned: 5.01 %	Shares: 246	Price per share: £1.00	Total Value: £246.00
DAVID JOHN CUTTS	Owned: 4.42 %	Shares: 217	Price per share: £1.00	Total Value: £217.00
NICHOLAS BIRCH	Owned: 4.42 %	Shares: 217	Price per share: £1.00	Total Value: £217.00
COLIN PRIOR	Owned: 4.38 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
DANIEL HASTINGS	Owned: 3.71 %	Shares: 182	Price per share: £1.00	Total Value: £182.00
TREVOR ANDERSON	Owned: 2.85 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
DAVID SHAW	Owned: 2.75 %	Shares: 135	Price per share: £1.00	Total Value: £135.00
GORDON MAYNARD	Owned: 2.59 %	Shares: 127	Price per share: £1.00	Total Value: £127.00
DEBORAH WHITEHEAD	Owned: 1.81 %	Shares: 89	Price per share: £1.00	Total Value: £89.00
JOHN NICHOLAS	Owned: 1.10 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
CHRISTOPHER WASS	Owned: 1.08 %	Shares: 53	Price per share: £1.00	Total Value: £53.00
RICHARD NICOLL	Owned: 1.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
THOMAS GUEST	Owned: 0.98 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
KATIE SPENCER	Owned: 0.90 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
ADRIAN FOWKES	Owned: 39.26 %	Shares: 1,926	Price per share: £1.00	Total Value: £1,926.00
IAN MEDLAND	Owned: 12.11 %	Shares: 594	Price per share: £1.00	Total Value: £594.00
RACHEL JONES	Owned: 8.09 %	Shares: 397	Price per share: £1.00	Total Value: £397.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Michael Fowkes 26/06/2012 - Present (12 years and 5 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
John David Nicholas 28/08/2019 - Present (5 years and 3 months) 28/08/2019 - Present (5 years and 3 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Alice Jane Fowkes 28/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Miriam Younger 24/04/1996 - Present (28 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3143	View Report
Norman Younger 24/04/1996 - Present (28 years and 7 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3812	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STRATEGY & TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
S & T CLIENT SYSTEMS LIMITED	Active - Accounts Filed	View Report
SYNAPSE TV LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: Change in Reg. Office
Date: 23/09/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Nicholas Birch (904887666) has left the board
Date: 11/09/2019	Event: New Board Member John David Nicholas (926219444) Appointed
Date: 11/09/2019	Event: New Company Secretary Alice Jane Fowkes (926219449) Appointed
Date: 11/09/2019	Event: David John Cutts (900293724) has left the board
Date: 11/09/2019	Event: Elizabeth Rosalind Cutts (916784677) has left the board
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: Change in Reg. Office
Date: 02/02/2017	Event: Change in Reg. Office
Date: 28/01/2017	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: Paul Henry Daly (908171042) has left the board
Date: 20/08/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 30/12/2013	Event: New Accounts filed
Date: 30/10/2013	Event: New Annual Return filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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STRATEGY & TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£206.4k

- £116.5k

£484.6k

- £115.2k

People Overview

3

7

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£206.4k

- £116.5k

£484.6k

- £115.2k

Accounts

People Overview

3

7

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™