SCIENTIA RESOURCE MANAGEMENT LIMITED
CAMBRIDGE TAYVIN 395 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 06576048
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 102,744.39054 . The most likely internet sites of SCIENTIA RESOURCE MANAGEMENT LIMITED are www.scientiaresourcemanagement.co.uk, and www.scientia-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Resource Management Limited is a Private Limited Company. The company registration number is 06576048. Scientia Resource Management Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Scientia Resource Management 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. LOOMES, Peter Charles is a Director of the company. Secretary SHORT, John Richard has been resigned. Director ARVIDSSON, Lars has been resigned. Director DJAHANBAKHSH, Mohamad has been resigned. Director GOLDER, Quentin Robert has been resigned. Director LAIRD, Yvonne has been resigned. Director NISSEN, Anthony Charles Francis has been resigned. Director SHORT, John Richard has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOOMES, Peter
Appointed Date: 10 October 2008
Director
BENTINCK, Steven Carel, Baron
Appointed Date: 31 July 2008
68 years old
Director
FORSTER, Geoffrey Alan, Dr
Appointed Date: 28 April 2010
78 years old
Director
LOOMES, Peter Charles
Appointed Date: 01 October 2008
73 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 31 July 2008
Appointed Date: 24 April 2008
Director
ARVIDSSON, Lars
Resigned: 16 October 2013
Appointed Date: 20 October 2009
67 years old
Director
DJAHANBAKHSH, Mohamad
Resigned: 11 November 2014
Appointed Date: 04 March 2013
59 years old
Director
GOLDER, Quentin Robert
Resigned: 31 July 2008
Appointed Date: 24 April 2008
62 years old
Director
LAIRD, Yvonne
Resigned: 16 December 2015
Appointed Date: 17 June 2013
48 years old
Director
NISSEN, Anthony Charles Francis
Resigned: 06 January 2014
Appointed Date: 10 October 2008
74 years old
Director
SHORT, John Richard
Resigned: 31 July 2008
Appointed Date: 24 April 2008
75 years old
Director
SIDWELL, Graham Robert
Resigned: 06 January 2014
Appointed Date: 10 October 2008
72 years old

Persons With Significant Control

Baron Steven Bentinck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCIENTIA RESOURCE MANAGEMENT LIMITED Events

10 May 2017
Confirmation statement made on 24 April 2017 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 102,744.39054
19 Jan 2016
Termination of appointment of Yvonne Laird as a director on 16 December 2015
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 59 more events
09 Oct 2008
Director appointed steven carel bentinck
28 Aug 2008
Appointment terminated director quentin golder
13 Aug 2008
Appointment terminate, director and secretary john richard short logged form
08 Aug 2008
Company name changed tayvin 395 LIMITED\certificate issued on 12/08/08
24 Apr 2008
Incorporation

SCIENTIA RESOURCE MANAGEMENT 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…

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