Company number 03378772
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 27 BARNCROFT DRIVE, HEMPSTEAD, GILLINGHAM, KENT, ME7 3TJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 250
; Appointment of Elizabeth Ann Cameron as a director on 31 March 2016. The most likely internet sites of PRESCIENT LIMITED are www.prescient.co.uk, and www.prescient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Prescient Limited is a Private Limited Company.
The company registration number is 03378772. Prescient Limited has been working since 30 May 1997.
The present status of the company is Active. The registered address of Prescient Limited is 27 Barncroft Drive Hempstead Gillingham Kent Me7 3tj. . ACREDIA LIMITED is a Secretary of the company. CAMERON, Elizabeth Ann is a Director of the company. SAWKINS, Andrew Philip is a Director of the company. WILSHER, Bryan Guy is a Director of the company. Secretary COLLINS, Sarah has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary GRAY, Ali has been resigned. Secretary WILSHER, Bryan Guy has been resigned. Secretary WILSON, Gordon Haras Watt has been resigned. Secretary ACREDIA LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOLDING, Andrew Neil has been resigned. Director JENKINS, Ian Michael has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director NEWALL, Toby Martin has been resigned. Director O'DONOGHUE, Davina Katherine has been resigned. Director PUXLEY, Steven Alfred has been resigned. Director SHAW, Jonathan has been resigned. Director TERRAZAS, Juliette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Secretary
ACREDIA LIMITED
Appointed Date: 06 May 2011
Resigned Directors
Secretary
COLLINS, Sarah
Resigned: 16 September 2003
Appointed Date: 17 May 2000
Secretary
FAWCETT, Julie
Resigned: 31 January 2007
Appointed Date: 25 October 2005
Secretary
GRAY, Ali
Resigned: 14 July 2008
Appointed Date: 02 January 2007
Secretary
ACREDIA LIMITED
Resigned: 25 October 2005
Appointed Date: 06 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
SHAW, Jonathan
Resigned: 26 November 1999
Appointed Date: 30 May 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
PRESCIENT LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
31 Mar 2016
Appointment of Elizabeth Ann Cameron as a director on 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 114 more events
06 Jun 1997
New secretary appointed;new director appointed
06 Jun 1997
New director appointed
06 Jun 1997
New director appointed
05 Jun 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 May 1997
Incorporation
24 May 2011
All assets debenture
Delivered: 25 May 2011
Status: Satisfied
on 11 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied
on 10 May 2011
Persons entitled: Vss Mezzanine Partners L.P. (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Guarantee & debenture
Delivered: 31 October 2006
Status: Satisfied
on 10 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 12TH september 2005
Delivered: 7 December 2005
Status: Satisfied
on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2005
Debenture deed
Delivered: 17 September 2005
Status: Satisfied
on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2005
An omnibus guarantee and set-off agreement
Delivered: 17 September 2005
Status: Satisfied
on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 December 2000
Deed of deposit
Delivered: 22 December 2000
Status: Satisfied
on 12 July 2005
Persons entitled: Red Lion Projects Limited
Description: All the company's right title benefit and interest in and…
28 July 1998
Charge
Delivered: 30 July 1998
Status: Satisfied
on 12 July 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of a first fixed charge on all book and other debts…