SCIENTA SYSTEMS LIMITED
CHEADLE

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Company number 03670147
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 3 CHEADLE WOOD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6SS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of SCIENTA SYSTEMS LIMITED are www.scientasystems.co.uk, and www.scienta-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Scienta Systems Limited is a Private Limited Company. The company registration number is 03670147. Scienta Systems Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Scienta Systems Limited is 3 Cheadle Wood Cheadle Hulme Cheadle Cheshire Sk8 6ss. . EXTON-MCGUINNESS, Hilary Jane is a Secretary of the company. EXTON-MCGUINNESS, Hilary Jane is a Director of the company. EXTON-MCGUINNESS, Timothy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
EXTON-MCGUINNESS, Hilary Jane
Appointed Date: 19 November 1998

Director
EXTON-MCGUINNESS, Hilary Jane
Appointed Date: 19 November 1998
71 years old

Director
EXTON-MCGUINNESS, Timothy
Appointed Date: 19 November 1998
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Timothy Exton-Mcguinness
Notified on: 19 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SCIENTA SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

23 Sep 2015
Micro company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 34 more events
24 Nov 1998
New director appointed
24 Nov 1998
New secretary appointed;new director appointed
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
19 Nov 1998
Incorporation