Science Studio Limited
- Active
- Incorporated on 5 Jul 2005
Reg Address: 12 Enterprise Court Queens Meadow Business Park, Hartlepool TS25 2FE, United Kingdom
Company Classifications:
62090 - Other information technology service activities
46510 - Wholesale of computers, computer peripheral equipment and software
- Summary The company with name "Science Studio Limited" is a ltd and located in 12 Enterprise Court Queens Meadow Business Park, Hartlepool TS25 2FE. Science Studio Limited is currently in active status and it was incorporated on 5 Jul 2005 (19 years 2 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Science Studio Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Duncan Fergusson | Secretary | 5 Jul 2010 | - | Resigned 28 Jan 2016 |
| 2 | Stephen Kean | Director | 14 May 2010 | British | Active |
| 3 | Duncan Roderick Fergusson | Director | 22 Aug 2005 | British | Resigned 28 Jan 2016 |
| 4 | Diana Fergusson | Secretary | 5 Jul 2005 | - | Resigned 5 Jul 2010 |
| 5 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 5 Jul 2005 | - | Resigned 5 Jul 2005 |
| 6 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 5 Jul 2005 | - | Resigned 5 Jul 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Kean Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Science Studio Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 2 Dec 2022 | Download PDF 10 Pages |
| 3 | Accounts - Total Exemption Full | 20 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 25 Feb 2020 | Download PDF 10 Pages |
| 7 | Mortgage - Satisfy Charge Full | 17 Feb 2020 | Download PDF 4 Pages |
| 8 | Resolution | 6 Sep 2019 | Download PDF 21 Pages |
| 9 | Confirmation Statement - No Updates | 2 Apr 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 15 Nov 2018 | Download PDF 5 Pages |
| 11 | Confirmation Statement - Updates | 6 Apr 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 6 Dec 2017 | Download PDF 6 Pages |
| 13 | Accounts - Micro Entity | 19 May 2017 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 5 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 31 May 2016 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 31 May 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2016 | Download PDF 4 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 4 Feb 2016 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2015 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Small | 29 Jun 2015 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2014 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 30 May 2014 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 4 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 16 Aug 2013 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 31 May 2013 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2012 | Download PDF 4 Pages |
| 28 | Capital - Allotment Shares | 1 May 2012 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 17 Apr 2012 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2011 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 28 May 2011 | Download PDF 4 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Extended | 28 Apr 2011 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2010 | Download PDF 4 Pages |
| 34 | Officers - Termination Secretary Company With Name | 15 Jul 2010 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 15 Jul 2010 | Download PDF 1 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 37 | Mortgage - Legacy | 20 May 2010 | Download PDF 5 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 18 May 2010 | Download PDF 2 Pages |
| 39 | Capital - Allotment Shares | 18 May 2010 | Download PDF 2 Pages |
| 40 | Accounts - Total Exemption Small | 29 Mar 2010 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2009 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 13 Aug 2009 | Download PDF 2 Pages |
| 43 | Address - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 21 Jul 2008 | Download PDF 3 Pages |
| 45 | Address - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
| 46 | Address - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 8 May 2008 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 25 Sep 2007 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 9 Jul 2007 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 9 Jul 2007 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 17 Oct 2006 | Download PDF 6 Pages |
| 52 | Officers - Legacy | 19 Oct 2005 | Download PDF 2 Pages |
| 53 | Address - Legacy | 19 Sep 2005 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 19 Sep 2005 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 1 Sep 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 1 Sep 2005 | Download PDF 1 Pages |
| 57 | Incorporation - Company | 5 Jul 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||