Company number 07220589
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address FLAT 9 GROSVENOR COURT, MONTFORT CLOSE, ROMSEY, HAMPSHIRE, SO51 5PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
. The most likely internet sites of SCIENCE ONE LIMITED are www.scienceone.co.uk, and www.science-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Redbridge Rail Station is 4.7 miles; to Swaythling Rail Station is 5.3 miles; to St Denys Rail Station is 5.9 miles; to Shawford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Science One Limited is a Private Limited Company.
The company registration number is 07220589. Science One Limited has been working since 12 April 2010.
The present status of the company is Active. The registered address of Science One Limited is Flat 9 Grosvenor Court Montfort Close Romsey Hampshire So51 5ph. . HYATT, Steven is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 23 June 2010
Appointed Date: 12 April 2010
Persons With Significant Control
Mr Steven Hyatt
Notified on: 6 April 2017
65 years old
Nature of control: Ownership of shares – 75% or more
SCIENCE ONE LIMITED Events
26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 6 more events
29 Dec 2011
Total exemption small company accounts made up to 30 April 2011
14 Apr 2011
Annual return made up to 12 April 2011 with full list of shareholders
23 Jun 2010
Termination of appointment of Cka Secretary Limited as a secretary
21 Jun 2010
Registered office address changed from 1St Floor, Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 21 June 2010
12 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)