SCENERIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCENERIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SCENERIC LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605404. The accounts status is TOTAL EXEMPTION FULL.
SCENERIC LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605404. The accounts status is TOTAL EXEMPTION FULL.
SCENERIC LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUE FROGLEY | Oct 1963 | British | Director | 2018-07-12 | CURRENT |
| MISS JOANNE MUNIS | Secretary | 2015-04-07 | CURRENT | ||
| MRS DANIELLE BASSIL | Mar 1976 | Australian | Director | 2018-07-12 | CURRENT |
| MS NICOLE PRUESSE | Aug 1966 | German | Director | 2018-07-12 | CURRENT |
| MR LUKE AUGUSTUS JAMES TAYLOR | Nov 1968 | British | Director | 2014-05-02 UNTIL 2015-05-13 | RESIGNED |
| ZETMAN LIMITED | Director | 2008-05-29 UNTIL 2008-09-29 | RESIGNED | ||
| MRS SARAH ANNE BAILEY | Secretary | 2014-05-02 UNTIL 2015-04-02 | RESIGNED | ||
| MRS RAJ BASRAN | Secretary | 2014-05-02 UNTIL 2017-01-18 | RESIGNED | ||
| MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
| ZETMAN LIMITED | Secretary | 2008-05-29 UNTIL 2008-08-01 | RESIGNED | ||
| SIMON JOHN LATARCHE | Nov 1975 | British | Director | 2012-08-09 UNTIL 2014-05-02 | RESIGNED |
| MR DAVID WYLLIE | May 1974 | British | Director | 2008-08-01 UNTIL 2015-03-05 | RESIGNED |
| MR EWEN CAMERON STURGEON | Nov 1966 | British | Director | 2012-08-09 UNTIL 2018-07-12 | RESIGNED |
| MR TREVOR IAN SMYTH | Feb 1955 | British | Director | 2012-08-09 UNTIL 2015-05-08 | RESIGNED |
| MR TREVOR IAN SMYTH | Feb 1955 | British | Director | 2012-08-09 UNTIL 2015-05-08 | RESIGNED |
| MR ANIL RAGHAVAN PILLAI | Nov 1971 | British | Director | 2012-08-09 UNTIL 2015-09-25 | RESIGNED |
| MR JAMES HERBERT | May 1973 | British | Director | 2008-08-01 UNTIL 2015-03-05 | RESIGNED |
| MR MICHAEL ISLIP | Sep 1973 | British | Director | 2015-09-25 UNTIL 2018-07-12 | RESIGNED |
| MR WAI LOK IP | May 1975 | British | Director | 2008-08-01 UNTIL 2015-03-05 | RESIGNED |
| MR THOMAS ELKAN BOISEN | Mar 1969 | Danish | Director | 2015-05-29 UNTIL 2018-07-12 | RESIGNED |
| MR GEORGE BRANDIE | Jan 1955 | British | Director | 2008-08-01 UNTIL 2015-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digitas Lbi Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |