GENTLEMEN OF SCIENCE LIMITED
LEEDS

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Company number 09136034
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Andrew Seaman as a director on 25 August 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of GENTLEMEN OF SCIENCE LIMITED are www.gentlemenofscience.co.uk, and www.gentlemen-of-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gentlemen of Science Limited is a Private Limited Company. The company registration number is 09136034. Gentlemen of Science Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Gentlemen of Science Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . BULL, Richard James is a Director of the company. HENSTOCK, Ashley David is a Director of the company. Director SEAMAN, Andrew has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BULL, Richard James
Appointed Date: 17 July 2014
48 years old
Director
HENSTOCK, Ashley David
Appointed Date: 17 July 2014
41 years old

Resigned Directors

Director
SEAMAN, Andrew
Resigned: 25 August 2016
Appointed Date: 18 June 2015
41 years old

Persons With Significant Control

Mr Ashley David Henstock
Notified on: 17 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Bull
Notified on: 17 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Seaman
Notified on: 17 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENTLEMEN OF SCIENCE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Termination of appointment of Andrew Seaman as a director on 25 August 2016
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Memorandum and Articles of Association
...
... and 0 more events
02 Sep 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 500
02 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
24 Aug 2015
Appointment of Mr Andrew Seaman as a director on 18 June 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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