SCINETIQ LIMITED
BRISTOL

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Company number 05321881
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 2ND FLOOR TOWER HOUSE, FAIRFAX STREET, BRISTOL, BS1 3BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of SCINETIQ LIMITED are www.scinetiq.co.uk, and www.scinetiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Scinetiq Limited is a Private Limited Company. The company registration number is 05321881. Scinetiq Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Scinetiq Limited is 2nd Floor Tower House Fairfax Street Bristol Bs1 3bn. . FAIRFAX, Jason is a Director of the company. Secretary NASA CONSULTING LIMITED has been resigned. Secretary PELANTI, Geraldine Sarah Florence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TREASUREGUARD LTD has been resigned. Director PELANTI, Geraldine Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAIRFAX, Jason
Appointed Date: 29 December 2004
60 years old

Resigned Directors

Secretary
NASA CONSULTING LIMITED
Resigned: 25 July 2007
Appointed Date: 12 January 2007
Secretary
PELANTI, Geraldine Sarah Florence
Resigned: 01 January 2011
Appointed Date: 01 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Secretary
TREASUREGUARD LTD
Resigned: 11 January 2007
Appointed Date: 29 December 2004
Director
PELANTI, Geraldine Sarah
Resigned: 30 December 2012
Appointed Date: 01 January 2009
60 years old

Persons With Significant Control

Mr Jason Fairfax
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Geraldine Sarah Pelanti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCINETIQ LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
21 Aug 2015
Total exemption full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 33 more events
07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004
Secretary resigned
29 Dec 2004
Incorporation

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