ONE SCIENTIFIC LIMITED

Profile ONE SCIENTIFIC LIMITED

Actual on 01.09.2020
Company name
ONE SCIENTIFIC LIMITED
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Company number
03891523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
UNIT F 7A4 VICTORIA ROAD, AVONMOUTH, BRISTOL, BS11 9DB
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PSC and Officers ONE SCIENTIFIC LIMITED

Officers

(as of 07.04.2020)

BARRETT-JONES, Anthony
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Friday Street, Arlingham, England, Gloucestershire, GL2 7JP, Arlingham Free Church
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
BARSEYTEN, Abgar
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: Kent Science Park, England, Sittingbourne, ME9 8AZ, Building 170, Abbott Drive
Nationality: German
Date of birth: August 1980
Role: Director
Occupation: Company Director
Country of residence: Germany
ABC COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 01 February 2000
Correspondence address: 11 Kings Road, Clifton, Bristol, BS8 4AB
Role: Nominee Secretary
PROFESSIONAL FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 01 February 2000
Correspondence address: 11 Kings Road, Clifton, Bristol, BS8 4AB
Role: Nominee Director
WINSTON FLETCHER, Sue
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Tuesday, 04 June 2019
Correspondence address: 1 Lowden Avenue, Wiltshire, Chippenham, SN15 1LH
Nationality: American
Role: Secretary
Occupation: Office Manager
HANNAY, Richard Ian
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 01 March 2000
Correspondence address: Kingsheath House, Cribbs Causeway, Bristol, Westbury On Trym, BS10 7TU
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
BARRETT-JONES, Anthony
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 04 December 2002
Correspondence address: 1 Lowden Avenue, Wiltshire, Chippenham, SN15 1LH
Role: Secretary
SHORT, John
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Wednesday, 04 December 2002
Correspondence address: 18 Church Hill, Somerset, Beckington, BA11 6TJ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2020)

Tentamus Uk Limited
Status: Active
Notified on: Tuesday, 04 June 2019
Correspondence address: England, Sittingbourne, Building 170
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Anthony Barrett-Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gloucestershire, Arlingham Free Church
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Judith Fraser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Leyland, 28 Barrowdale Road
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent