SCIENTIA COMPLIANCE LTD
24 SHARFLEET CRESCENT, IWADE, SITTINGBOURNE ME9 8UQ- Active
- Private Limited Company
- Company No. 06462840
- Last Updated: 01 Mar 2024
Company Profile
SCIENTIA COMPLIANCE LTD was incorporated on Thursday, January 3, 2008 as a Private Limited Company with registered address in SITTINGBOURNE. SCIENTIA COMPLIANCE LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 16 years 9 months and 15 days.
| Name | SCIENTIA COMPLIANCE LTD |
|---|---|
| Company number | 06462840 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SHARFLEET CRESCENT IWADE SITTINGBOURNE ME9 8UQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Thornton Keene Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against SCIENTIA COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCIENTIA COMPLIANCE LTD | 03 Jan 2008 |