Science Warehouse Limited, Birmingham

Science Warehouse Limited is a private limited company. Once, it was named Sci-Ware.com Ltd (it was changed on 2000-06-08). Situated at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF, the aforementioned 30 years old business was incorporated on 1994-01-25 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this firm: Simon W. (appointed on 09 June 2023), Stephen D. (appointed on 09 June 2023). When it comes to the secretaries (1 in total), we can name: Jayne A. (appointed on 26 April 2022).
About
Name: Science Warehouse Limited
Number: 02890957
Incorporation date: 1994-01-25
End of financial year: 28 February
 
Address: The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Advanced Business Software And Solutions Limited
1 March 2018
Address The Mailbox Level 3 101 Wharfside Street, Datchet, Birmingham, B1 1RF, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03214465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mercia Investments Limited
6 April 2016 - 1 March 2018
Address 17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 50,01-75% shares

The target date for Science Warehouse Limited confirmation statement filing is 2024-02-08. The most current one was submitted on 2023-01-25. The deadline for a subsequent accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Advanced Business Software And Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 101 Wharfside Street, Datchet, B1 1RF Birmingham. Mercia Investments Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be found at High Street, B95 5AA Henley-In-Arden.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 6th, February 2024 | accounts
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