Scienta Systems Limited

Company Name	Scienta Systems Limited
Directors	Hilary Jane Exton-McGuinness and Timothy Exton-McGuinness
Company Status	Active
Company Number	03670147
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Hilary Jane Exton-McGuinness
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Computer Manager
Country of Residence	England
Correspondence Address	3 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS

Director Name	Timothy Exton-McGuinness
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS

Secretary Name	Hilary Jane Exton-McGuinness
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Computer Manager
Country of Residence	England
Correspondence Address	3 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	scienta.co.uk
Telephone	07 803050537
Telephone region	Mobile

Location

Registered Address	3 Cheadle Wood Cheadle Hulme Cheadle Cheshire SK8 6SS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Timothy Exton-mcguinness 75.00% Ordinary
25 at £1	Hilary Jane Exton-mcguinness 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,848
Current Liabilities	£26,265

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

21 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
12 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
23 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
23 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Timothy Exton-Mcguinness on 19 November 2009 (2 pages)
23 November 2009	Director's details changed for Timothy Exton-Mcguinness on 19 November 2009 (2 pages)
23 November 2009	Director's details changed for Hilary Jane Exton-Mcguinness on 19 November 2009 (2 pages)
23 November 2009	Director's details changed for Hilary Jane Exton-Mcguinness on 19 November 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 February 2009	Return made up to 19/11/08; full list of members (4 pages)
2 February 2009	Return made up to 19/11/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 November 2007	Return made up to 19/11/07; full list of members (3 pages)
21 November 2007	Return made up to 19/11/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2007	Return made up to 19/11/06; full list of members (3 pages)
5 February 2007	Return made up to 19/11/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 February 2006	Return made up to 19/11/05; full list of members (3 pages)
6 February 2006	Return made up to 19/11/05; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 December 2004	Return made up to 19/11/04; full list of members (7 pages)
9 December 2004	Return made up to 19/11/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 January 2004	Return made up to 19/11/03; full list of members (7 pages)
19 January 2004	Return made up to 19/11/03; full list of members (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 December 2002	Return made up to 19/11/02; full list of members (7 pages)
1 December 2002	Return made up to 19/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 November 2001	Return made up to 19/11/01; full list of members (6 pages)
21 November 2001	Return made up to 19/11/01; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 November 2000	Return made up to 19/11/00; full list of members (6 pages)
24 November 2000	Return made up to 19/11/00; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 September 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
15 September 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 December 1999	Return made up to 19/11/99; full list of members (6 pages)
1 December 1999	Return made up to 19/11/99; full list of members (6 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
19 November 1998	Incorporation (20 pages)
19 November 1998	Incorporation (20 pages)

Scienta Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check