SCIENTIA LIMITED
Active - Accounts Filed
General Information
NAME
SCIENTIA LIMITED
COMPANY NUMBER
02309407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/10/1988
(36 years and 1 months old)
WEBSITE
www.scientia.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/10/1988
17/01/1989
RARERELAY LIMITED
BERKSHIRE
RG1 3BD
Telephone: 01223884949
TPS: No
10 Eastbourne Terrace
London
W2 6LG
Telephone: 884949
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Telephone: 884949
Credit Risk Overview
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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 |
|---|---|---|
| SCIENTIA RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SCIENTIA LIMITED | Active - Accounts Filed | View Report |
| PROCYON RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Kerr David McColl (932764104) Appointed |
| 01/10/2024 | Stephen John Patrick Kennedy (928751573) has left the board |
Credit Risk Overview
Want to learn more about SCIENTIA 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 SCIENTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIENTIA 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 |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENTIA RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SCIENTIA LIMITED | Active - Accounts Filed | View Report |
| PROCYON RESEARCH LIMITED | Non-Trading | View Report |
| SCIENTIA P3M LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Kerr David McColl (932764104) Appointed |
| 01/10/2024 | Stephen John Patrick Kennedy (928751573) has left the board |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
| 01/10/2024 | New Board Member Leo Anthony Hanna (925628841) Appointed |
| 06/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Cale Anthony Bennett (931252482) Appointed |
| 17/08/2023 | Paul Simon Jobbins (926365807) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Stephen John Patrick Kennedy (928751573) Appointed |
| 01/10/2021 | New Board Member Edward James Chung (914096813) Appointed |
| 01/10/2021 | New Board Member Paul Simon Jobbins (926365807) Appointed |
| 24/09/2021 | New Board Member Edward James Chung (928751689) Appointed |
| 24/09/2021 | Andrew Lau (927724951) has left the board |
| 24/09/2021 | Steven Carel Bentinck (928690698) has left the board |
| 24/09/2021 | Andrew Lau (920537137) has left the board |
| 24/09/2021 | Wolfe Goswin Bentinck (928360863) has left the board |
| 24/09/2021 | New Company Secretary Stephen John Patrick Kennedy (928753997) Appointed |
| 24/09/2021 | New Board Member Stephen John Patrick Kennedy (928751674) Appointed |
| 24/09/2021 | New Board Member Paul Simon Jobbins (928751681) Appointed |
| 07/09/2021 | New Board Member Steven Carel Bentinck (928690698) Appointed |
| 07/09/2021 | New Board Member Steven Carel Bentinck (928690698) Appointed |
| 06/09/2021 | Max Croce (922383330) has left the board |
| 06/09/2021 | Max Croce (922383330) has left the board |
| 28/05/2021 | New Board Member Wolfe Goswin Bentinck (928360863) Appointed |
| 10/04/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Andrew Lau (920537137) Appointed |
| 24/02/2016 | New Board Member Andrew Lau (920537137) Appointed |
| 21/01/2016 | Yvonne Laird (917985902) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 30/07/2014 | Anthony Charles Francis Nissen (900561261) has left the board |
| 05/11/2013 | New Confirmation Statement filed |
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