NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 06987889
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 152.28987 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED are www.naturallyscientifictechnologies.co.uk, and www.naturally-scientific-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Naturally Scientific Technologies Limited is a Private Limited Company. The company registration number is 06987889. Naturally Scientific Technologies Limited has been working since 11 August 2009. The present status of the company is Active. The registered address of Naturally Scientific Technologies Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BLACK, Peter Michael is a Director of the company. CLUFF, Brendan Peter is a Director of the company. DOWNIE, Oliver David, Paul is a Director of the company. DOWNIE, Victoria Anne is a Director of the company. MERRELL, William Timothy is a Director of the company. PETZEL, Jan Mark Philipp is a Director of the company. POLL, Claire Elizabeth is a Director of the company. Director DIXON, Geoffrey Robert has been resigned. Director DOWNIE, David Malcolm has been resigned. Director LLOYD, Stephen Thomas has been resigned. Director TODD, John Mark Harold has been resigned. Director WHITTON, Peter Andrew, Dr has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
BLACK, Peter Michael
Appointed Date: 10 March 2015
73 years old
Director
CLUFF, Brendan Peter
Appointed Date: 22 May 2015
43 years old
Director
DOWNIE, Oliver David, Paul
Appointed Date: 23 March 2015
38 years old
Director
DOWNIE, Victoria Anne
Appointed Date: 16 March 2016
78 years old
Director
MERRELL, William Timothy
Appointed Date: 17 September 2009
57 years old
Director
PETZEL, Jan Mark Philipp
Appointed Date: 07 August 2015
52 years old
Director
POLL, Claire Elizabeth
Appointed Date: 10 July 2012
66 years old

Resigned Directors

Director
DIXON, Geoffrey Robert
Resigned: 10 March 2016
Appointed Date: 17 September 2009
69 years old
Director
DOWNIE, David Malcolm
Resigned: 02 October 2015
Appointed Date: 11 August 2009
82 years old
Director
LLOYD, Stephen Thomas
Resigned: 01 February 2014
Appointed Date: 19 January 2010
74 years old
Director
TODD, John Mark Harold
Resigned: 10 March 2015
Appointed Date: 05 July 2012
63 years old
Director
WHITTON, Peter Andrew, Dr
Resigned: 28 April 2015
Appointed Date: 17 September 2009
58 years old

NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 152.28987
08 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Appointment of Mrs Victoria Anne Downie as a director on 16 March 2016
...
... and 95 more events
28 Sep 2009
Ad 17/09/09\gbp si [email protected]=24.88\gbp ic 16.66/41.54\
28 Sep 2009
Ad 17/09/09\gbp si [email protected]=15.66\gbp ic 1/16.66\
18 Sep 2009
Memorandum and Articles of Association
18 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009
Incorporation

NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED Charges

26 August 2014
Charge code 0698 7889 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: David Downie Victoria Downie
Description: UK 26 june 2013 2 281 053 granted. UK 10 apr 2013 2 311 970…
22 February 2010
Rent security deposit deed
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Paul Smith Limited
Description: £10,000.

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