SCIENTIA P3M LIMITED
CAMBRIDGE DATAVISIBILITY LIMITED DATAVIS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 05891154
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address SCIENTIA LIMITED, CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Yvonne Laird as a director on 16 December 2015. The most likely internet sites of SCIENTIA P3M LIMITED are www.scientiap3m.co.uk, and www.scientia-p3m.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 P3m Limited is a Private Limited Company. The company registration number is 05891154. Scientia P3m Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Scientia P3m Limited is Scientia Limited Cpc1 Capital Park Fulbourn Cambridge Cb21 5xe. . LOOMES, Peter, Mrr is a Secretary of the company. LOOMES, Peter Charles is a Director of the company. Secretary INGRAM, Christine Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director INGRAM, Grant has been resigned. Director KIDD, Alan Peter has been resigned. Director LAIRD, Yvonne has been resigned. Director NISSEN, Anthony Charles Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOOMES, Peter, Mrr
Appointed Date: 01 August 2014
Director
LOOMES, Peter Charles
Appointed Date: 10 February 2012
73 years old

Resigned Directors

Secretary
INGRAM, Christine Ann
Resigned: 12 December 2010
Appointed Date: 31 July 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Director
INGRAM, Grant
Resigned: 30 April 2014
Appointed Date: 31 July 2006
68 years old
Director
KIDD, Alan Peter
Resigned: 10 February 2012
Appointed Date: 31 July 2006
73 years old
Director
LAIRD, Yvonne
Resigned: 16 December 2015
Appointed Date: 31 October 2013
48 years old
Director
NISSEN, Anthony Charles Francis
Resigned: 03 June 2014
Appointed Date: 10 February 2012
74 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 P3M LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Jan 2016
Termination of appointment of Yvonne Laird as a director on 16 December 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 36 more events
26 Sep 2006
Company name changed datavis LIMITED\certificate issued on 26/09/06
01 Aug 2006
New secretary appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
New director appointed
31 Jul 2006
Incorporation

SCIENTIA P3M LIMITED Charges

26 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 5 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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