SCIENTIA P3M LIMITED
Active - Accounts Filed
General Information
NAME
SCIENTIA P3M LIMITED
COMPANY NUMBER
05891154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/07/2006
(18 years and 3 months old)
WEBSITE
www.scientia.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/2006
19/03/2013
DATAVISIBILITY LIMITED
View all previous names
BERKSHIRE
RG1 3BD
Telephone: 01223884949
TPS: No
180 Piccadilly
London
W1J 9HF
Telephone: 79179570
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
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 P3M LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Kerr David McColl (932764104) Appointed |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
Credit Risk Overview
Want to learn more about SCIENTIA P3M 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 P3M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIENTIA P3M 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 Apr 1977 (age: 47) |
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 |
|
01/08/2023 - Present (1 years and 3 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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Kerr David McColl (932764104) Appointed |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
| 01/10/2024 | Stephen John Patrick Kennedy (928751573) has left the board |
| 01/10/2024 | New Board Member Leo Anthony Hanna (925628841) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Cale Anthony Bennett (931252482) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | Paul Simon Jobbins (926365807) has left the board |
| 21/08/2022 | 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 Paul Simon Jobbins (926365807) Appointed |
| 01/10/2021 | New Board Member Edward James Chung (914096813) Appointed |
| 01/10/2021 | New Board Member Stephen John Patrick Kennedy (928751573) Appointed |
| 24/09/2021 | Andrew Lau (927724969) has left the board |
| 24/09/2021 | Andrew Lau (927457583) has left the board |
| 24/09/2021 | New Company Secretary Stephen John Patrick Kennedy (928754005) Appointed |
| 24/09/2021 | New Board Member Paul Simon Jobbins (928751742) Appointed |
| 24/09/2021 | New Board Member Edward James Chung (928751749) Appointed |
| 24/09/2021 | New Board Member Stephen John Patrick Kennedy (928751731) Appointed |
| 10/04/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Andrew Lau (927457583) Appointed |
| 05/10/2020 | Andrew Lau (927457628) has left the board |
| 28/09/2020 | New Board Member Andrew Lau (927457628) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 21/01/2016 | Yvonne Laird (917985902) has left the board |
| 16/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 22/08/2014 | New Company Secretary Peter Loomes (919031209) Appointed |
| 05/06/2014 | Anthony Charles Francis Nissen (900561261) has left the board |
| 12/05/2014 | Grant Ingram (908670603) has left the board |
| 06/11/2013 | New Board Member Yvonne Laird (917985902) Appointed |
| 09/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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