PRESCIENT FINANCIAL INTELLIGENCE LIMITED
LONDON MADESYSTEM LIMITED

Hellopages » City of London » City of London » WC2A 1JE

Company number 05005255
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 46 CHANCERY LANE, LONDON, WC2A 1JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 415,537 . The most likely internet sites of PRESCIENT FINANCIAL INTELLIGENCE LIMITED are www.prescientfinancialintelligence.co.uk, and www.prescient-financial-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prescient Financial Intelligence Limited is a Private Limited Company. The company registration number is 05005255. Prescient Financial Intelligence Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Prescient Financial Intelligence Limited is 46 Chancery Lane London Wc2a 1je. . BANCE, Hugh David is a Secretary of the company. BANCE, Hugh David is a Director of the company. CORBETT, Grant Stuart Balfour is a Director of the company. KEEP, Jonathan William is a Director of the company. MCINTYRE, Timothy is a Director of the company. MILLS, Kenneth Albert is a Director of the company. SCOTT, Douglas is a Director of the company. WATTERS, Eamonn is a Director of the company. WOODHAMS, Christopher Aubrey is a Director of the company. Secretary WOODHAMS, Christopher Aubrey has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GINN, Richard Allen has been resigned. Director STAMMERS, Neil Robert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BANCE, Hugh David
Appointed Date: 21 July 2004
Director
BANCE, Hugh David
Appointed Date: 07 June 2004
71 years old
Director
CORBETT, Grant Stuart Balfour
Appointed Date: 07 June 2004
61 years old
Director
KEEP, Jonathan William
Appointed Date: 01 March 2005
66 years old
Director
MCINTYRE, Timothy
Appointed Date: 03 December 2004
64 years old
Director
MILLS, Kenneth Albert
Appointed Date: 03 March 2005
81 years old
Director
SCOTT, Douglas
Appointed Date: 22 August 2005
72 years old
Director
WATTERS, Eamonn
Appointed Date: 07 June 2004
69 years old
Director
WOODHAMS, Christopher Aubrey
Appointed Date: 23 January 2004
80 years old

Resigned Directors

Secretary
WOODHAMS, Christopher Aubrey
Resigned: 21 July 2004
Appointed Date: 23 January 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 05 January 2004
Director
GINN, Richard Allen
Resigned: 10 June 2015
Appointed Date: 03 December 2004
74 years old
Director
STAMMERS, Neil Robert
Resigned: 07 June 2004
Appointed Date: 23 January 2004
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 January 2004
Appointed Date: 05 January 2004

PRESCIENT FINANCIAL INTELLIGENCE LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Oct 2016
Full accounts made up to 30 June 2016
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 415,537
17 Oct 2015
Full accounts made up to 30 June 2015
03 Aug 2015
Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 415,537
...
... and 101 more events
03 Feb 2004
Director resigned
03 Feb 2004
Secretary resigned
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed;new director appointed
05 Jan 2004
Incorporation

PRESCIENT FINANCIAL INTELLIGENCE LIMITED Charges

22 November 2004
Rent deposit deed
Delivered: 13 December 2004
Status: Satisfied on 3 November 2010
Persons entitled: William Stephen Haarer and Iain James Biddlestone
Description: Interest in the deposit account and all money from time to…

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