SCICLONE LIMITED
SOLIHULL IMAGE DESK LIMITED

Hellopages » West Midlands » Solihull » B93 0HL

Company number 03811233
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 2ND FLOOR, COLMAN HOUSE STATION ROAD, KNOWLE, SOLIHULL, ENGLAND, B93 0HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O Magic Business Essentials Ltd School House Church Hill Coleshill Birmingham Warwickshire B46 3AD to 2nd Floor, Colman House Station Road Knowle Solihull B93 0HL on 1 February 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of SCICLONE LIMITED are www.sciclone.co.uk, and www.sciclone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Sciclone Limited is a Private Limited Company. The company registration number is 03811233. Sciclone Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Sciclone Limited is 2nd Floor Colman House Station Road Knowle Solihull England B93 0hl. . NEAL, Clare is a Secretary of the company. NEAL, Peter Andrew is a Director of the company. Secretary MASSON, Robert Watson has been resigned. Secretary MASSON, Robert Watson has been resigned. Secretary WELLS, Timothy John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASSON, Robert Watson has been resigned. Director WELLS, Timoghy John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEAL, Clare
Appointed Date: 31 May 2010
Director
NEAL, Peter Andrew
Appointed Date: 22 July 1999
53 years old

Resigned Directors

Secretary
MASSON, Robert Watson
Resigned: 31 May 2010
Appointed Date: 07 January 2004
Secretary
MASSON, Robert Watson
Resigned: 30 June 2001
Appointed Date: 21 July 1999
Secretary
WELLS, Timothy John
Resigned: 07 January 2004
Appointed Date: 30 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
MASSON, Robert Watson
Resigned: 31 May 2010
Appointed Date: 21 July 1999
54 years old
Director
WELLS, Timoghy John
Resigned: 22 July 1999
Appointed Date: 21 July 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Peter Andrew Neal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCICLONE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Registered office address changed from C/O Magic Business Essentials Ltd School House Church Hill Coleshill Birmingham Warwickshire B46 3AD to 2nd Floor, Colman House Station Road Knowle Solihull B93 0HL on 1 February 2017
16 Sep 2016
Confirmation statement made on 21 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
...
... and 51 more events
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
21 Jul 1999
Incorporation

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