M SCIENCE LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0RB

Company number 04506141
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Daniel Hobson on 24 February 2017; Director's details changed for Daniel Hobson on 24 February 2017; Director's details changed for Daniel Hobson on 24 February 2017. The most likely internet sites of M SCIENCE LIMITED are www.mscience.co.uk, and www.m-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Science Limited is a Private Limited Company. The company registration number is 04506141. M Science Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of M Science Limited is 2 Nuffield Road Nuffield Industrial Estate Poole Dorset Bh17 0rb. . HOBSON, Daniel is a Secretary of the company. BUCKNELL, Jeremy Paul is a Director of the company. HOBSON, Daniel is a Director of the company. NEILSON, Gregory John is a Director of the company. SEELEY, Debbie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Philip Reginald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOBSON, Daniel
Appointed Date: 08 August 2002
Director
BUCKNELL, Jeremy Paul
Appointed Date: 08 August 2002
54 years old
Director
HOBSON, Daniel
Appointed Date: 08 August 2002
50 years old
Director
NEILSON, Gregory John
Appointed Date: 01 April 2013
52 years old
Director
SEELEY, Debbie
Appointed Date: 01 April 2013
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
SMITH, Philip Reginald
Resigned: 02 January 2014
Appointed Date: 08 August 2002
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Codestone Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M SCIENCE LIMITED Events

28 Feb 2017
Secretary's details changed for Daniel Hobson on 24 February 2017
28 Feb 2017
Director's details changed for Daniel Hobson on 24 February 2017
28 Feb 2017
Director's details changed for Daniel Hobson on 24 February 2017
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 44 more events
06 Sep 2002
Secretary resigned
06 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
New director appointed
06 Sep 2002
New director appointed
08 Aug 2002
Incorporation

M SCIENCE LIMITED Charges

11 May 2011
Guarantee & debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2002
Debenture
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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