PRODUCTION SCIENCE LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PA

Company number 03728180
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address UNIT 22 PARK ROYAL METRO CENTRE, BRITANNIA WAY PARK ROYAL, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 61 . The most likely internet sites of PRODUCTION SCIENCE LIMITED are www.productionscience.co.uk, and www.production-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Science Limited is a Private Limited Company. The company registration number is 03728180. Production Science Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Production Science Limited is Unit 22 Park Royal Metro Centre Britannia Way Park Royal London Nw10 7pa. . CLARK, Stephen Timothy is a Director of the company. Secretary CLARK, Stephen Timothy has been resigned. Secretary HOUCHIN, John Jeremy has been resigned. Secretary ROUST, Bernice Elaine has been resigned. Secretary YUELL, Alexandra has been resigned. Director HOUCHIN, John Jeremy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARK, Stephen Timothy
Appointed Date: 08 March 1999
62 years old

Resigned Directors

Secretary
CLARK, Stephen Timothy
Resigned: 20 May 2003
Appointed Date: 26 March 2003
Secretary
HOUCHIN, John Jeremy
Resigned: 23 February 2007
Appointed Date: 20 May 2003
Secretary
ROUST, Bernice Elaine
Resigned: 30 August 2009
Appointed Date: 23 February 2007
Secretary
YUELL, Alexandra
Resigned: 26 March 2003
Appointed Date: 08 March 1999
Director
HOUCHIN, John Jeremy
Resigned: 23 February 2007
Appointed Date: 04 May 2001
56 years old

Persons With Significant Control

Mr Stephen Timothy Clark
Notified on: 7 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

PRODUCTION SCIENCE LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 61
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 61
...
... and 44 more events
13 Jun 2001
Return made up to 08/03/01; full list of members
15 Jan 2001
Accounts for a dormant company made up to 31 December 1999
21 Dec 2000
Accounting reference date shortened from 31/03/00 to 31/12/99
27 Jun 2000
Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 1999
Incorporation

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