PROCYON RESEARCH LIMITED
Non-Trading
General Information
NAME
PROCYON RESEARCH LIMITED
COMPANY NUMBER
01679543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
18/11/1982
(42years old)
WEBSITE
https://www.scientia.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/11/1982
15/03/1983
BRISTAM LIMITED
BERKSHIRE
RG1 3BD
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENTIA LIMITED | Active - Accounts Filed | View Report |
| PROCYON RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Kerr David McColl (932764104) Appointed |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
| 01/10/2024 | Stephen John Patrick Kennedy (928751573) has left the board |
Credit Risk Overview
Want to learn more about PROCYON RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCYON RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCYON RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENTIA RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SCIENTIA LIMITED | Active - Accounts Filed | View Report |
| PROCYON RESEARCH LIMITED | Non-Trading | View Report |
| SCIENTIA P3M LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Kerr David McColl (932764104) Appointed |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
| 01/10/2024 | Stephen John Patrick Kennedy (928751573) has left the board |
| 01/10/2024 | New Board Member Leo Anthony Hanna (925628841) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Cale Anthony Bennett (931252482) Appointed |
| 17/08/2023 | Paul Simon Jobbins (926365807) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Paul Simon Jobbins (926365807) Appointed |
| 01/10/2021 | New Board Member Edward James Chung (914096813) Appointed |
| 01/10/2021 | New Board Member Stephen John Patrick Kennedy (928751573) Appointed |
| 24/09/2021 | Andrew Lau (927724975) has left the board |
| 24/09/2021 | Andrew Lau (927457583) has left the board |
| 24/09/2021 | New Company Secretary Stephen John Patrick Kennedy (928754010) Appointed |
| 24/09/2021 | New Board Member Paul Simon Jobbins (928751789) Appointed |
| 24/09/2021 | New Board Member Edward James Chung (928751804) Appointed |
| 24/09/2021 | New Board Member Stephen John Patrick Kennedy (928751797) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Andrew Lau (927462960) has left the board |
| 05/10/2020 | New Board Member Andrew Lau (927457583) Appointed |
| 29/09/2020 | New Board Member Andrew Lau (927462960) Appointed |
| 28/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 12/01/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Andrew Lau (927724975) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Geoffrey Alan Forster (902508047) has left the board |
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