SCIENTIA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02309407. The registration start date is October 26, 1988. The current status is Active.
Company Number | 02309407 |
Company Name | SCIENTIA LIMITED |
Registered Address |
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-10-26 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-18 |
Returns Last Update | 2015-10-21 |
Confirmation Statement Due Date | 2020-12-02 |
Confirmation Statement Last Update | 2019-10-21 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
CPC1 CAPITAL PARK FULBOURN |
Post Town | CAMBRIDGE |
County | CAMBRIDGESHIRE |
Post Code | CB21 5XE |
Entity Name | Office Address |
---|---|
CASHFLOWS EUROPE LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
CINE SALES | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA RESOURCE MANAGEMENT LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE |
PERPETUAL PAYMENTS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA P3M LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
PROCYON RESEARCH LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambs, CB21 5XE |
HALE ENVIRONMENTALS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
AMS ANALYTICS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
STAFFORDS TEMPORARY CO LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom |
SYLOG LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LOOMES, Peter | Secretary (Active) | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE | / 20 February 2007 |
/ |
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BENTINCK, Steven Carel, Baron | Director (Active) | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE | March 1957 / |
Dutch / Switzerland |
Company Director |
FORSTER, Geoffrey Alan, Dr | Director (Active) | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE | January 1947 / |
British / United Kingdom |
Co Director |
LAU, Andrew | Director (Active) | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE | September 1977 / 1 February 2016 |
Australian / Australia |
Head - Asia Pacific |
LOOMES, Peter Charles | Director (Active) | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE | March 1952 / 7 May 1998 |
British / England |
Accountant |
FORSTER, Geoffrey Alan, Dr | Secretary (Resigned) | 20 Nugent Road, Bournemouth, Dorset, BH6 4ET | / 31 March 1999 |
/ |
|
RENDALL, Thomas Moinet | Secretary (Resigned) | Basement Flat, 9 Swan Walk, London, SW3 4JJ | / |
/ |
|
ROCHE, Nicholas Alan | Secretary (Resigned) | 102 Randolph Avenue, London, W9 1PQ | / 7 May 1998 |
/ |
|
BARTLETT, Stephen | Director (Resigned) | Rose Cottage, 14 High Street Great Wilbraham, Cambridge, CB1 5JD | March 1955 / 7 May 1998 |
British / United Kingdom |
Director |
CADERNI, Niccolo, Dr | Director (Resigned) | 1 Turners Reach House, 8 Chelsea Embankment, London, SW3 4LE | March 1954 / 6 September 1995 |
Italian / England |
Company Director |
CURTIS, Alan | Director (Resigned) | 13 High Park Road, Farnham, Surrey, GU9 7JJ | November 1926 / |
British / |
Company Director |
KENT, Michael Of, Prince | Director (Resigned) | Apartment 10 Kensington Palace, London, W8 4PU | July 1942 / |
British / United Kingdom |
Company Director |
LAIRD, Yvonne | Director (Resigned) | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE | September 1977 / 17 June 2013 |
British / England |
Finance Director |
NISSEN, Anthony Charles Francis | Director (Resigned) | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE | November 1951 / 10 October 2008 |
British / England |
Co Director |
RENDALL, Thomas Moinet | Director (Resigned) | Basement Flat, 9 Swan Walk, London, SW3 4JJ | March 1937 / |
British / |
Company Director |
Post Town | CAMBRIDGE |
Post Code | CB21 5XE |
SIC Code | 62020 - Information technology consultancy activities |
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