SCIENTIFIC MANAGEMENT INTERNATIONAL LIMITED
ANDOVER SCIENTIFIC MANAGEMENT ASSOCIATES (UK) LIMITED

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Company number 02766825
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address NORTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5AZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Keith Eddy Snell as a director on 16 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Appointment of Mr Glen Richardson as a director on 1 June 2016. The most likely internet sites of SCIENTIFIC MANAGEMENT INTERNATIONAL LIMITED are www.scientificmanagementinternational.co.uk, and www.scientific-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientific Management International Limited is a Private Limited Company. The company registration number is 02766825. Scientific Management International Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Scientific Management International Limited is North Way Walworth Industrial Estate Andover Hampshire Sp10 5az. . HUNT, Denise Margaret is a Director of the company. RICHARDSON, Glen is a Director of the company. STILLMAN-JONES, Martin Adrian, Dr is a Director of the company. WELLS, Keith Alan is a Director of the company. Secretary BARNETT, Francis George has been resigned. Secretary HUNT, Denise Margaret has been resigned. Secretary SOUTHERN SECETARIAL SERVICES LIMITED has been resigned. Secretary WELLS, Keith Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLMES, Steven has been resigned. Director HUNT, Denise Margaret has been resigned. Director KING, Warren Leslie has been resigned. Director KING, Warren Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SNELL, Keith Eddy has been resigned. Director WELLS, Keith Alan has been resigned. Director WHITEHEAD, Timothy Colin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HUNT, Denise Margaret
Appointed Date: 19 August 2015
60 years old
Director
RICHARDSON, Glen
Appointed Date: 01 June 2016
47 years old
Director
STILLMAN-JONES, Martin Adrian, Dr
Appointed Date: 31 May 2015
66 years old
Director
WELLS, Keith Alan
Appointed Date: 01 August 2012
71 years old

Resigned Directors

Secretary
BARNETT, Francis George
Resigned: 12 November 1996
Appointed Date: 23 November 1992
Secretary
HUNT, Denise Margaret
Resigned: 13 November 2007
Appointed Date: 01 October 2004
Secretary
SOUTHERN SECETARIAL SERVICES LIMITED
Resigned: 01 February 2010
Appointed Date: 23 May 2008
Secretary
WELLS, Keith Alan
Resigned: 11 October 2004
Appointed Date: 12 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
HOLMES, Steven
Resigned: 10 April 1994
Appointed Date: 22 February 1993
68 years old
Director
HUNT, Denise Margaret
Resigned: 13 November 2007
Appointed Date: 21 August 2006
60 years old
Director
KING, Warren Leslie
Resigned: 10 September 2004
Appointed Date: 06 June 1995
75 years old
Director
KING, Warren Leslie
Resigned: 11 January 1993
Appointed Date: 23 November 1992
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
SNELL, Keith Eddy
Resigned: 16 May 2017
Appointed Date: 23 November 1992
85 years old
Director
WELLS, Keith Alan
Resigned: 13 November 2007
Appointed Date: 22 February 1993
71 years old
Director
WHITEHEAD, Timothy Colin
Resigned: 08 August 2006
Appointed Date: 23 November 1992
84 years old

Persons With Significant Control

Sma Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIENTIFIC MANAGEMENT INTERNATIONAL LIMITED Events

16 May 2017
Termination of appointment of Keith Eddy Snell as a director on 16 May 2017
17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
16 Feb 2017
Appointment of Mr Glen Richardson as a director on 1 June 2016
10 Feb 2017
Resignation of an auditor
27 Jan 2017
Auditor's resignation
...
... and 106 more events
27 Nov 1992
Director resigned;new director appointed
27 Nov 1992
New director appointed
27 Nov 1992
New secretary appointed
27 Nov 1992
Registered office changed on 27/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 1992
Incorporation

SCIENTIFIC MANAGEMENT INTERNATIONAL LIMITED Charges

31 March 2016
Charge code 0276 6825 0013
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor with full title guarantee hereby charges by…
31 March 2016
Charge code 0276 6825 0012
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Full title guarantee with the payment or discharge of all…
31 March 2016
Charge code 0276 6825 0011
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 June 2010
Legal charge
Delivered: 25 June 2010
Status: Satisfied on 24 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 focus 303 business centre focus way walworth…
23 June 2010
Legal charge
Delivered: 25 June 2010
Status: Satisfied on 24 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 focus 303 business centre focus way walworth…
23 June 2010
Legal charge
Delivered: 25 June 2010
Status: Satisfied on 24 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 focus 303 business centre focus way walworth…
30 November 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 16 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 39-43 cambridge road east twickenham. By way of…
30 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 31 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flat 31 sundowner, 31 channel way…
27 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 24 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 8 north way walworth industrial estate andover…
8 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1997
Legal mortgage (own account)
Delivered: 4 December 1997
Status: Satisfied on 18 December 2003
Persons entitled: Yorkshire Bank PLC
Description: Plot 8 north way walworth industrial estate andover…
17 November 1997
Debenture
Delivered: 21 November 1997
Status: Satisfied on 18 December 2003
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 January 1995
Charge of whole
Delivered: 3 February 1995
Status: Satisfied on 25 June 2010
Persons entitled: Scientific Management Associates (Australia) Pty. Limited
Description: Units 1, 2 and 6 focus business estate plot 63 walworth ind…

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