About

Registered Number: 04991198
Date of Incorporation: 10/12/2003 (16 years and 2 months ago)
Company Status: Active
Registered Address: 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ,

 

Based in Burton-On-Trent, Staffordshire, Sciensus Ltd was registered on 10 December 2003, it has a status of "Active". We do not know the number of employees at this company. The organisation has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Kathryn 10 December 2003 21 December 2010 1
BAILEY, Mark 10 December 2003 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, John 04 December 2013 - 1
ROBERTS, Sharon 21 December 2010 30 September 2013 1
WHITE, Graham Roger 01 October 2013 04 December 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 October 2019
SH19 - Statement of capital 21 October 2019
CAP-SS - N/A 21 October 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 17 December 2018
AP01 - Appointment of director 11 September 2018
AP01 - Appointment of director 23 June 2018
TM01 - Termination of appointment of director 15 June 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 15 December 2017
AP01 - Appointment of director 26 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 04 May 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 10 March 2017
AP01 - Appointment of director 07 February 2017
CS01 - N/A 13 December 2016
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 25 November 2015
AA - Annual Accounts 23 July 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
TM01 - Termination of appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 11 March 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 31 July 2014
CH01 - Change of particulars for director 02 May 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 10 December 2013
AP03 - Appointment of secretary 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
AP03 - Appointment of secretary 01 October 2013
TM02 - Termination of appointment of secretary 30 September 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 10 July 2012
CH01 - Change of particulars for director 04 May 2012
TM01 - Termination of appointment of director 29 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
AR01 - Annual Return 03 January 2012
AA01 - Change of accounting reference date 11 August 2011
AA - Annual Accounts 26 July 2011
AA01 - Change of accounting reference date 18 July 2011
AA01 - Change of accounting reference date 15 June 2011
AA01 - Change of accounting reference date 09 June 2011
TM01 - Termination of appointment of director 21 January 2011
AP03 - Appointment of secretary 17 January 2011
AP01 - Appointment of director 17 January 2011
AD01 - Change of registered office address 17 January 2011
AP01 - Appointment of director 17 January 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 05 June 2009
MEM/ARTS - N/A 18 February 2009
CERTNM - Change of name certificate 06 February 2009
287 - Change in situation or address of Registered Office 09 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 16 December 2004
RESOLUTIONS - N/A 13 January 2004
RESOLUTIONS - N/A 13 January 2004
RESOLUTIONS - N/A 13 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2004
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

Description Date Status Charge by
Group debenture 01 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.