SCENTCIVIL LIMITED - LONDON


Company Profile Company Filings

Overview

SCENTCIVIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCENTCIVIL LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671053. The accounts status is DORMANT.

SCENTCIVIL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW REASON Sep 1959 British Director 2017-06-16 CURRENT
MR DAVID ALEXANDER GREEN Apr 1964 British Director 2017-06-16 CURRENT
MISS ANN-LOUISE HOLDING Secretary 2021-03-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-20 UNTIL 1998-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-20 UNTIL 1998-12-08 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1998-12-08 UNTIL 2017-06-16 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 UNTIL 2017-06-16 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1998-12-08 UNTIL 1999-02-26 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2001-05-23 RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1998-12-08 UNTIL 2021-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Holdings) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.