SCHEMATIQ LIMITED
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 07299691
- Last Updated: 01 Mar 2024
Company Profile
SCHEMATIQ LIMITED was incorporated on Wednesday, June 30, 2010 as a Private Limited Company with registered address in LONDON. SCHEMATIQ LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 7 months and 23 days.
| Name | SCHEMATIQ LIMITED |
|---|---|
| Company number | 07299691 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINCENT SQUARE LONDON SW1P 2PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hti Holdings Ltd Vincent Square, SW1P 2PN |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Mcinnes Glass Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
voting rights 25 to 50 percent
|
| Mr Darren Douglas Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against SCHEMATIQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCHEMATIQ LIMITED | 30 Jun 2010 |
| HIGH-TECH INNOVATION LABS LTD | 15 Aug 2022 |