PRESCIENT LIMITED
GILLINGHAM PRESCIENT RESEARCH LIMITED W2 RESEARCH LIMITED

Hellopages » Kent » Medway » ME7 3TJ

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

Director
CAMERON, Elizabeth Ann
Appointed Date: 31 March 2016
53 years old

Director
SAWKINS, Andrew Philip
Appointed Date: 29 January 1998
61 years old

Director
WILSHER, Bryan Guy
Appointed Date: 30 May 1997
72 years old

Resigned Directors

Secretary
COLLINS, Sarah
Resigned: 16 September 2003
Appointed Date: 17 May 2000

Secretary
FAWCETT, Julie
Resigned: 06 May 2011
Appointed Date: 14 July 2008

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
WILSHER, Bryan Guy
Resigned: 17 May 2000
Appointed Date: 30 May 1997

Secretary
WILSON, Gordon Haras Watt
Resigned: 25 October 2005
Appointed Date: 09 September 2005

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
GOLDING, Andrew Neil
Resigned: 20 March 2015
Appointed Date: 06 April 2012
63 years old

Director
JENKINS, Ian Michael
Resigned: 30 September 2009
Appointed Date: 29 January 1998
60 years old

Director
JOHNSTON, Iain Barrie
Resigned: 06 May 2011
Appointed Date: 13 October 2008
59 years old

Director
NEWALL, Toby Martin
Resigned: 07 April 2009
Appointed Date: 19 February 2009
55 years old

Director
O'DONOGHUE, Davina Katherine
Resigned: 25 March 2009
Appointed Date: 19 February 2009
52 years old

Director
PUXLEY, Steven Alfred
Resigned: 26 November 1999
Appointed Date: 30 May 1997
60 years old

Director
SHAW, Jonathan
Resigned: 26 November 1999
Appointed Date: 30 May 1997
64 years old

Director
TERRAZAS, Juliette
Resigned: 29 April 2009
Appointed Date: 19 February 2009
47 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
  • GBP 250

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
  • GBP 250

...
... 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 May 1997
Incorporation

PRESCIENT LIMITED Charges

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…