SCENEFIX LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 03007780
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of SCENEFIX LIMITED are www.scenefix.co.uk, and www.scenefix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scenefix Limited is a Private Limited Company. The company registration number is 03007780. Scenefix Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Scenefix Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . RANSOM, Janice Georgina is a Secretary of the company. REYNOLDS, Asia is a Director of the company. REYNOLDS, Gregory John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RANSOM, Janice Georgina
Appointed Date: 13 January 1995

Director
REYNOLDS, Asia
Appointed Date: 25 September 2014
47 years old

Director
REYNOLDS, Gregory John
Appointed Date: 13 January 1995
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 January 1995
Appointed Date: 09 January 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mrs Asia Reynolds
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory John Reynolds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCENEFIX LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 5 April 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 5 April 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 46 more events
31 Jan 1995
Registered office changed on 31/01/95 from: 57 lehar close basingstoke hampshire RG22 4HT

26 Jan 1995
Director resigned;new director appointed

26 Jan 1995
Secretary resigned;new secretary appointed

18 Jan 1995
Registered office changed on 18/01/95 from: 120 east road london N1 6AA

09 Jan 1995
Incorporation