SI

STRATEGIC INNOVATION LTD

Active

Company number 04150444

Cambridge, England · Incorporated 30 January 2001

Unit C1, The Courtyard, Sturton Street, Cambridge, CB1 2SN, England

Last updated on 11 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSTEMATIC INNOVATION LIMITED · 30 January 2001 – 20 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 April 2026
  • PAUL FROBISHER (80.0%)
  • DARRELL MANN (10.0%)
  • MICHALA TECHAU (10.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 90 GBP £90.000
A ORDINARY 10 GBP £10.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHALA TECHAU ORDINARY 10 10.00% 10 10.00%
PAUL FROBISHER ORDINARY 80 80.00% 80 80.00%
DARRELL MANN A ORDINARY 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Frobisher
Born November 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Resolution
Resolution
26 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Resolution
Resolution
23 February 2018 View
Resolution
Resolution
20 February 2018 View
Change Of Name Notice
Change Of Name
20 February 2018 View
Capital Name Of Class Of Shares
Capital
19 February 2018 View
Resolution
Resolution
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Secretary Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2002 View
Legacy
Annual Return
6 February 2002 View
Incorporation Company
Incorporation
30 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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