PRESCIENT FINANCIAL INTELLIGENCE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PRESCIENT FINANCIAL INTELLIGENCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PRESCIENT FINANCIAL INTELLIGENCE LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005255. The accounts status is SMALL and accounts are next due on 30/06/2021.
PRESCIENT FINANCIAL INTELLIGENCE LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005255. The accounts status is SMALL and accounts are next due on 30/06/2021.
PRESCIENT FINANCIAL INTELLIGENCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
MADESYSTEM LIMITED (until 06/04/2004)
MADESYSTEM LIMITED (until 06/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2021 | 19/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-12-18 | CURRENT |
KEVIN LEE-CROSSETT | Sep 1960 | American | Director | 2019-12-20 | CURRENT |
MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-12-18 | CURRENT |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2019-12-20 | CURRENT | ||
GRANT STUART BALFOUR CORBETT | Jun 1964 | British | Director | 2004-06-07 UNTIL 2019-12-20 | RESIGNED |
HUGH DAVID BANCE | Mar 1954 | British | Secretary | 2004-07-21 UNTIL 2019-12-20 | RESIGNED |
JONATHAN WILLIAM KEEP | Jul 1959 | British | Director | 2005-03-01 UNTIL 2019-12-20 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2019-12-20 UNTIL 2020-12-31 | RESIGNED |
MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2019-12-20 UNTIL 2020-07-31 | RESIGNED |
DOUGLAS SCOTT | May 1953 | British | Director | 2005-08-22 UNTIL 2019-12-20 | RESIGNED |
MR CHRISTOPHER AUBREY WOODHAMS | Dec 1944 | British | Secretary | 2004-01-23 UNTIL 2004-07-21 | RESIGNED |
KENNETH ALBERT MILLS | Sep 1944 | British | Director | 2005-03-03 UNTIL 2018-06-30 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-01-05 UNTIL 2004-01-23 | RESIGNED | ||
TIMOTHY MCINTYRE | Aug 1961 | British | Director | 2004-12-03 UNTIL 2019-12-20 | RESIGNED |
RICHARD ALLEN GINN | Aug 1951 | British | Director | 2004-12-03 UNTIL 2015-06-10 | RESIGNED |
MR EAMONN WATTERS | Sep 1956 | British | Director | 2004-06-07 UNTIL 2019-12-20 | RESIGNED |
HUGH DAVID BANCE | Mar 1954 | British | Director | 2004-06-07 UNTIL 2019-12-20 | RESIGNED |
MR CHRISTOPHER AUBREY WOODHAMS | Dec 1944 | British | Director | 2004-01-23 UNTIL 2019-12-20 | RESIGNED |
MR NEIL ROBERT STAMMERS | Aug 1960 | British | Director | 2004-01-23 UNTIL 2004-06-07 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-05 UNTIL 2004-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Private Client Advisers Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sippchoice Trustees Limited | 2016-04-06 - 2018-06-28 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |