SCIENTIA COMPLIANCE LTD
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8UQ

Company number 06462840
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 24 SHARFLEET CRESCENT, IWADE, SITTINGBOURNE, KENT, ME9 8UQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of SCIENTIA COMPLIANCE LTD are www.scientiacompliance.co.uk, and www.scientia-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Scientia Compliance Ltd is a Private Limited Company. The company registration number is 06462840. Scientia Compliance Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Scientia Compliance Ltd is 24 Sharfleet Crescent Iwade Sittingbourne Kent Me9 8uq. . KEENE, Gillian Wendy is a Secretary of the company. KEENE, Christopher Thornton is a Director of the company. KEENE, Gillian Wendy is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
KEENE, Gillian Wendy
Appointed Date: 03 January 2008

Director
KEENE, Christopher Thornton
Appointed Date: 03 January 2008
63 years old

Director
KEENE, Gillian Wendy
Appointed Date: 03 January 2008
54 years old

Persons With Significant Control

Mr Christopher Thornton Keene
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCIENTIA COMPLIANCE LTD Events

15 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100

31 Jan 2016
Director's details changed for Gillian Wendy Keene on 30 March 2014
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
05 Jan 2009
Registered office changed on 05/01/2009 from 24 sharfleet crescent iwade sittingbourne kent ME9 8UQ united kingdom
05 Jan 2009
Location of debenture register
10 Mar 2008
Registered office changed on 10/03/2008 from ramon international ins brokers LTD, fibi hse 24 creechurch lane london EC3A 5EH
11 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
03 Jan 2008
Incorporation