SCIENTIA LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 02309407
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Andrew Lau as a director on 1 February 2016. The most likely internet sites of SCIENTIA LIMITED are www.scientia.co.uk, and www.scientia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientia Limited is a Private Limited Company. The company registration number is 02309407. Scientia Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Scientia Limited is Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. . LOOMES, Peter is a Secretary of the company. BENTINCK, Steven Carel, Baron is a Director of the company. FORSTER, Geoffrey Alan, Dr is a Director of the company. LAU, Andrew is a Director of the company. LOOMES, Peter Charles is a Director of the company. Secretary FORSTER, Geoffrey Alan, Dr has been resigned. Secretary RENDALL, Thomas Moinet has been resigned. Secretary ROCHE, Nicholas Alan has been resigned. Director BARTLETT, Stephen has been resigned. Director CADERNI, Niccolo, Dr has been resigned. Director CURTIS, Alan has been resigned. Director KENT, Michael Of, Prince has been resigned. Director LAIRD, Yvonne has been resigned. Director NISSEN, Anthony Charles Francis has been resigned. Director RENDALL, Thomas Moinet has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOOMES, Peter
Appointed Date: 20 February 2007
Director
BENTINCK, Steven Carel, Baron

68 years old
Director
FORSTER, Geoffrey Alan, Dr

78 years old
Director
LAU, Andrew
Appointed Date: 01 February 2016
48 years old
Director
LOOMES, Peter Charles
Appointed Date: 07 May 1998
73 years old

Resigned Directors

Secretary
FORSTER, Geoffrey Alan, Dr
Resigned: 23 December 1999
Appointed Date: 31 March 1999
Secretary
RENDALL, Thomas Moinet
Resigned: 31 March 1997
Secretary
ROCHE, Nicholas Alan
Resigned: 20 February 2007
Appointed Date: 07 May 1998
Director
BARTLETT, Stephen
Resigned: 11 August 2006
Appointed Date: 07 May 1998
70 years old
Director
CADERNI, Niccolo, Dr
Resigned: 16 July 1997
Appointed Date: 06 September 1995
71 years old
Director
CURTIS, Alan
Resigned: 25 March 1996
99 years old
Director
KENT, Michael Of, Prince
Resigned: 29 March 1996
83 years old
Director
LAIRD, Yvonne
Resigned: 16 December 2015
Appointed Date: 17 June 2013
48 years old
Director
NISSEN, Anthony Charles Francis
Resigned: 15 July 2014
Appointed Date: 10 October 2008
74 years old
Director
RENDALL, Thomas Moinet
Resigned: 31 March 1997
88 years old

Persons With Significant Control

Scientia Resource Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIENTIA LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Feb 2016
Appointment of Mr Andrew Lau as a director on 1 February 2016
19 Jan 2016
Termination of appointment of Yvonne Laird as a director on 16 December 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 392,624.99
...
... and 147 more events
11 Jan 1989
New director appointed
11 Jan 1989
Secretary resigned;new secretary appointed
11 Jan 1989
Director resigned;new director appointed
11 Jan 1989
Registered office changed on 11/01/89 from: 2 baches street london NI 6UB
26 Oct 1988
Incorporation

SCIENTIA LIMITED Charges

22 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Guarantee & debenture
Delivered: 2 January 2009
Status: Satisfied on 19 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 1994
Debenture
Delivered: 21 September 1994
Status: Satisfied on 19 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1991
Mortgage debenture
Delivered: 29 July 1991
Status: Satisfied on 7 October 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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