Company number 10134163
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address BRIXHAM LABORATORY, FRESHWATER QUARRY, BRIXHAM, DEVON, TQ5 8BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD; Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD; Confirmation statement made on 18 April 2017 with updates. The most likely internet sites of SCYMARIS LTD are www.scymaris.co.uk, and www.scymaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Scymaris Ltd is a Private Limited Company.
The company registration number is 10134163. Scymaris Ltd has been working since 19 April 2016.
The present status of the company is Active. The registered address of Scymaris Ltd is Brixham Laboratory Freshwater Quarry Brixham Devon Tq5 8ba. . BRIMBLE, Raymond Joseph is a Director of the company. DERRINGTON, Stephen Timothy is a Director of the company. Director KELIHER, James Adam has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Brimble
Notified on: 19 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SCYMARIS LTD Events
10 May 2017
Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD
10 May 2017
Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD
09 May 2017
Confirmation statement made on 18 April 2017 with updates
08 May 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
29 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
...
... and 5 more events
21 Jul 2016
Change of share class name or designation
20 Jul 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-shares dividend voting rights app dir 14/07/2016
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 May 2016
Appointment of Raymond Joseph Brimble as a director on 27 May 2016
28 Apr 2016
Termination of appointment of James Adam Keliher as a director on 20 April 2016
19 Apr 2016
Incorporation
Statement of capital on 2016-04-19
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MODEL ARTICLES ‐
Model articles adopted