Company NameScienta Limited
DirectorsHilary Jane Exton-McGuinness and Timothy Exton-McGuinness
Company StatusActive
Company Number03813472
CategoryPrivate Limited Company
Incorporation Date26 July 1999 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHilary Jane Exton-McGuinness
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1999(same day as company formation)
RoleComputer Manager
Country of ResidenceEngland
Correspondence Address3 Cheadle Wood
Cheadle Hulme
Cheadle
Cheshire
SK8 6SS
Director NameTimothy Exton-McGuinness
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1999(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address3 Cheadle Wood
Cheadle Hulme
Cheadle
Cheshire
SK8 6SS
Secretary NameHilary Jane Exton-McGuinness
NationalityBritish
StatusCurrent
Appointed26 July 1999(same day as company formation)
RoleComputer Manager
Country of ResidenceEngland
Correspondence Address3 Cheadle Wood
Cheadle Hulme
Cheadle
Cheshire
SK8 6SS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.vgscienta.com

Location

Registered Address3 Cheadle Wood
Cheadle Hulme
Cheadle
Cheshire
SK8 6SS
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Mr Timothy Exton-mcguinness
99.00%
Ordinary
1 at £1Mrs H.j. Exton-mcguinness
1.00%
Ordinary

Financials

Year2014
Net Worth£960

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Next Accounts Due30 April 2020 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return26 July 2018 (1 year, 1 month ago)
Next Return Due9 August 2019 (overdue)

Filing History

7 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017Change of details for Timothy Exton-Mcguinness as a person with significant control on 26 July 2017 (2 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
27 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
27 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
26 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(5 pages)
30 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
29 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(5 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 July 2009Return made up to 26/07/09; full list of members (4 pages)
26 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 August 2008Return made up to 26/07/08; full list of members (4 pages)
29 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 August 2007Return made up to 26/07/07; full list of members (2 pages)
18 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 July 2006Return made up to 26/07/06; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 August 2005Return made up to 26/07/05; full list of members (3 pages)
26 May 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
16 July 2004Return made up to 26/07/04; full list of members (7 pages)
25 May 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
30 July 2003Return made up to 26/07/03; full list of members (8 pages)
2 June 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
14 August 2002Return made up to 26/07/02; full list of members (7 pages)
27 May 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
15 August 2001Return made up to 26/07/01; full list of members (6 pages)
27 April 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 August 2000Return made up to 26/07/00; full list of members (6 pages)
30 July 1999New director appointed (2 pages)
30 July 1999New secretary appointed;new director appointed (2 pages)
30 July 1999Director resigned (1 page)
30 July 1999Secretary resigned (1 page)
26 July 1999Incorporation (21 pages)