SCIENTIA RESOURCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SCIENTIA RESOURCE MANAGEMENT LIMITED
COMPANY NUMBER
06576048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/04/2008
(16 years and 7 months old)
WEBSITE
http://www.technologyonecorp.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/04/2008
08/08/2008
TAYVIN 395 LIMITED
BERKSHIRE
RG1 3BD
Telephone: 01223884949
TPS: No
C P C 1
Capital Park
Fulbourn
Cambridge, Cambridgeshire
CB21 5XE
Telephone: 884949
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Credit Risk Overview
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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 RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View 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 | Stephen John Patrick Kennedy (928751573) has left the board |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
Credit Risk Overview
Want to learn more about SCIENTIA RESOURCE MANAGEMENT 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 SCIENTIA RESOURCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIENTIA RESOURCE MANAGEMENT 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 |
|---|---|---|---|---|
|
14/09/2021 - Present (3 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
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 |
|
13/09/2024 - Present (3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 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 | Stephen John Patrick Kennedy (928751573) has left the board |
| 01/10/2024 | Edward James Chung (914096813) has left the board |
| 01/10/2024 | Stuart Douglas MacDonald (928751561) has left the board |
| 01/10/2024 | Brock Paul Douglas (928751612) has left the board |
| 01/10/2024 | New Board Member Leo Anthony Hanna (925628841) Appointed |
| 06/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Cale Anthony Bennett (931252482) Appointed |
| 17/08/2023 | Paul Simon Jobbins (926365807) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/10/2021 | New Board Member Paul Simon Jobbins (926365807) Appointed |
| 01/10/2021 | New Board Member Edward James Chung (914096813) Appointed |
| 24/09/2021 | New Board Member Paul Simon Jobbins (928751587) Appointed |
| 24/09/2021 | Andrew Lau (927724912) has left the board |
| 24/09/2021 | Steven Carel Bentinck (901556087) has left the board |
| 24/09/2021 | Wolfe Goswin Bentinck (928360863) has left the board |
| 24/09/2021 | Andrew Lau (927457583) has left the board |
| 24/09/2021 | New Company Secretary Stephen John Patrick Kennedy (928752308) Appointed |
| 24/09/2021 | New Board Member Stephen John Patrick Kennedy (928751573) Appointed |
| 24/09/2021 | New Board Member Stuart Douglas MacDonald (928751561) Appointed |
| 24/09/2021 | New Board Member Brock Paul Douglas (928751612) Appointed |
| 24/09/2021 | New Board Member Edward Chung (928751605) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Wolfe Goswin Bentinck (928360863) Appointed |
| 10/04/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Andrew Lau (927457583) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 21/01/2016 | Yvonne Laird (917985902) has left the board |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/11/2014 | Mohamad Djahanbakhsh (917855489) has left the board |
| 14/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 09/01/2014 | Graham Robert Sidwell (907284428) has left the board |
| 09/01/2014 | Anthony Charles Francis Nissen (900561261) has left the board |
| 06/11/2013 | Lars Arvidsson (914874796) has left the board |
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