SCITEK CONSULTANTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 03457565
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of SCITEK CONSULTANTS LIMITED are www.scitekconsultants.co.uk, and www.scitek-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scitek Consultants Limited is a Private Limited Company. The company registration number is 03457565. Scitek Consultants Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Scitek Consultants Limited is 10 Stadium Business Court Millennium Way Pride Park Derby England De24 8hp. . CHRISTODOULOU, Charlotte Frances is a Secretary of the company. CHRISTODOULOU, Charlotte Frances is a Director of the company. CHRISTODOULOU, Marios Savva, Dr is a Director of the company. HASTE, Martin James, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director KING, Neil Maurice has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CHRISTODOULOU, Charlotte Frances
Appointed Date: 29 October 1997
Director
CHRISTODOULOU, Charlotte Frances
Appointed Date: 29 October 1997
62 years old
Director
CHRISTODOULOU, Marios Savva, Dr
Appointed Date: 18 November 1997
69 years old
Director
HASTE, Martin James, Dr
Appointed Date: 01 October 2014
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Director
KING, Neil Maurice
Resigned: 18 November 1997
Appointed Date: 29 October 1997
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Dr Marios Savva Christodoulou
Notified on: 20 October 2016
69 years old
Nature of control: Has significant influence or control
Mrs Charlotte Frances Christodoulou
Notified on: 20 October 2016
62 years old
Nature of control: Has significant influence or control

SCITEK CONSULTANTS LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Satisfaction of charge 5 in full
14 Apr 2016
Resolutions
  • RES13 ‐ Dividend declared 18/03/2016
03 Mar 2016
Registered office address changed from 157 Burton Road Derby Derbyshire DE23 6AB to 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 3 March 2016
...
... and 54 more events
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
31 Oct 1997
New director appointed
31 Oct 1997
Registered office changed on 31/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Oct 1997
Incorporation

SCITEK CONSULTANTS LIMITED Charges

14 August 2013
Charge code 0345 7565 0006
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2011
Legal charge
Delivered: 12 March 2011
Status: Satisfied on 23 May 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 9 plot 8 jubilee business park stores road derby t/no…
7 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2011
Charge of deposit
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
26 January 2007
Legal mortgage
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 9 plot 8 jubliee business park…
27 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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