SCENERIC LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 06605404
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 May 2017 with updates; Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SCENERIC LIMITED are www.sceneric.co.uk, and www.sceneric.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Sceneric Limited is a Private Limited Company. The company registration number is 06605404. Sceneric Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of Sceneric Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. BOISEN, Thomas Elkan is a Director of the company. ISLIP, Michael is a Director of the company. STURGEON, Ewen Cameron is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary ZETMAN LIMITED has been resigned. Director BRANDIE, George has been resigned. Director HERBERT, James has been resigned. Director IP, Wai Lok has been resigned. Director LATARCHE, Simon John has been resigned. Director PILLAI, Anil Raghavan has been resigned. Director SMYTH, Trevor Ian has been resigned. Director SMYTH, Trevor Ian has been resigned. Director TAYLOR, Luke Augustus James has been resigned. Director WYLLIE, David has been resigned. Director ZETMAN LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
BOISEN, Thomas Elkan
Appointed Date: 29 May 2015
56 years old
Director
ISLIP, Michael
Appointed Date: 25 September 2015
52 years old
Director
STURGEON, Ewen Cameron
Appointed Date: 09 August 2012
59 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 02 May 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 02 May 2014
Secretary
ZETMAN LIMITED
Resigned: 01 August 2008
Appointed Date: 29 May 2008
Director
BRANDIE, George
Resigned: 05 March 2015
Appointed Date: 01 August 2008
70 years old
Director
HERBERT, James
Resigned: 05 March 2015
Appointed Date: 01 August 2008
52 years old
Director
IP, Wai Lok
Resigned: 05 March 2015
Appointed Date: 01 August 2008
50 years old
Director
LATARCHE, Simon John
Resigned: 02 May 2014
Appointed Date: 09 August 2012
50 years old
Director
PILLAI, Anil Raghavan
Resigned: 25 September 2015
Appointed Date: 09 August 2012
54 years old
Director
SMYTH, Trevor Ian
Resigned: 08 May 2015
Appointed Date: 09 August 2012
70 years old
Director
SMYTH, Trevor Ian
Resigned: 08 May 2015
Appointed Date: 09 August 2012
70 years old
Director
TAYLOR, Luke Augustus James
Resigned: 13 May 2015
Appointed Date: 02 May 2014
57 years old
Director
WYLLIE, David
Resigned: 05 March 2015
Appointed Date: 01 August 2008
51 years old
Director
ZETMAN LIMITED
Resigned: 29 September 2008
Appointed Date: 29 May 2008

Persons With Significant Control

Digitas Lbi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCENERIC LIMITED Events

30 May 2017
Confirmation statement made on 29 May 2017 with updates
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
04 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
05 Nov 2015
Appointment of Mr Michael Islip as a director on 25 September 2015
...
... and 53 more events
15 Aug 2008
Director appointed mr james herbert
15 Aug 2008
Director appointed mr wai lok ip
15 Aug 2008
Director appointed mr david wyllie
14 Aug 2008
Accounting reference date extended from 31/05/2009 to 31/07/2009
29 May 2008
Incorporation

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