Science Industry Assessment Service Limited. Head office in Warrington. Check Director.

Science Industry Assessment Service Limited, Warrington

Science Industry Assessment Service Limited is a private limited company. Registered at First Floor, 720 Mandarin Court, Lakeside Drive, Centre Park, Warrington WA1 1GG, this 9 years old firm was incorporated on 2015-01-20 and is categorised as "general public administration activities" (SIC code: 84110).
2 directors can be found in the enterprise: Stephen S. (appointed on 20 January 2022), Karl G. (appointed on 20 January 2015).

About
Name: Science Industry Assessment Service Limited
Number: 09396974
Incorporation date: 2015-01-20
End of financial year: 31 December


Address:	First Floor, 720 Mandarin Court Lakeside Drive, Centre Park Warrington WA1 1GG
SIC code:	84110 - General public administration activities

Company staff

People with significant control

Cogent Skills Limited

1 June 2017

Address	Unit 5 Mandarin Court, Unit 5 Mandarin Court,, Warrington, Cheshire, WA1 1GG, United Kingdom
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9361100
Nature of control:	75,01-100% shares

Cogent Ssc Ltd

6 April 2016 - 1 June 2017

Address	Unit 5 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England
Legal authority	Companies And Charities Acts
Legal form	Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc129351
Nature of control:	75,01-100% voting rights

The date for Science Industry Assessment Service Limited confirmation statement filing is 2024-01-19. The previous confirmation statement was filed on 2023-01-05. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Cogent Skills Limited has over 3/4 of shares. The corporate PSC can be reached at Unit 5 Mandarin Court,, WA1 1GG Warrington, Cheshire. The corporate PSC can be reached at Mandarin Court, Centre Park, WA1 1GG Warrington, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (16 pages)
CH01	On Mon, 14th Aug 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, July 2022 \| accounts	Free Download (20 pages)
AD01	Change of registered address from Unit 5 Mandarin Court Centre Park Warrington Cheshire WA1 1GG on Mon, 21st Mar 2022 to First Floor, 720 Mandarin Court Lakeside Drive, Centre Park Warrington Cheshire WA1 1GG filed on: 21st, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Jan 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AP01	On Thu, 20th Jan 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (20 pages)
MR01	Registration of charge 093969740001, created on Wed, 16th Jun 2021 filed on: 23rd, June 2021 \| mortgage	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 21st, June 2021 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Mar 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Jan 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Fri, 1st May 2020 filed on: 5th, May 2020 \| officers	Free Download (1 page)
AP01	On Mon, 4th May 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Feb 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Tue, 12th Feb 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Dec 2018: 140000.00 GBP filed on: 18th, December 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 12th Feb 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 1st Jun 2017 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 1st Jun 2017 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Oct 2017 filed on: 18th, October 2017 \| officers	Free Download (1 page)
AP01	On Wed, 18th Oct 2017 new director was appointed. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Sun, 12th Feb 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 13th, February 2015 \| annual return
SH01	Capital declared on Fri, 13th Feb 2015: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 20th, January 2015 \| incorporation	Free Download (56 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 1.00 GBP capital

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