SCIENCE WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
SCIENCE WAREHOUSE LIMITED
COMPANY NUMBER
02890957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/01/1994
(30 years and 9 months old)
WEBSITE
http://oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
17/11/1999
08/06/2000
SCI-WARE.COM LTD
View all previous names
BIRMINGHAM
B1 1RF
Telephone: 01133830999
TPS: No
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Unit B2
Graingers Way Roundhouse Business P
Leeds
West Yorkshire
LS12 1AH
Telephone: 3844200
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 |
|---|---|---|
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SCIENCE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about SCIENCE WAREHOUSE 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 SCIENCE WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIENCE WAREHOUSE 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 80 |
View Report |
|
25/01/1994 - Present (30 years and 9 months) Born in Mar 1938 |
Resigned | Secretary |
Current: 3 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 09/05/2022 | Natalie Amanda Shaw (925101228) has left the board |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547726) Appointed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925101228) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 15/03/2018 | Joan Mary Chamberlain (906487614) has left the board |
| 15/03/2018 | New Board Member Gordon James Wilson (920085321) Appointed |
| 15/03/2018 | New Board Member Andrew William Hicks (920361896) Appointed |
| 15/03/2018 | Benn Thomas Chamberlain (916585022) has left the board |
| 15/03/2018 | Raymond Kenneth Chamberlain (906509930) has left the board |
| 15/03/2018 | Fleur Elizabeth Chamberlain (916585037) has left the board |
| 15/03/2018 | Anthony John O'Brien (909451879) has left the board |
| 15/03/2018 | Philip John Padfield (919767540) has left the board |
| 15/03/2018 | MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) has left the board |
| 15/03/2018 | Gordon John Matthew (915154716) has left the board |
| 15/03/2018 | Barry David Hames (910392332) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/05/2017 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) Appointed |
| 10/05/2017 | MERCIA FUND MANAGEMENT (NOMINEES) LTD (919749131) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 26/07/2016 | New Board Member Gordon John Matthew (915154716) Appointed |
| 16/03/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 26/11/2015 | Jonathan Moody (913458206) has left the board |
| 24/08/2015 | Anthony John Obrien (908207023) has left the board |
| 24/08/2015 | New Board Member Anthony John O'Brien (909451879) Appointed |
| 18/05/2015 | New Board Member Philip John Padfield (919767540) Appointed |
| 12/05/2015 | Stephen Kerridge (908565787) has left the board |
| 12/05/2015 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (919749131) Appointed |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 21/11/2014 | Jonathan Betts (913457964) has left the board |
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