Science Warehouse Limited

02890957

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 25/01/1994

Compliance

Last accounts

29/02/2024

audit exemption subsidiary

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 25/01/2025

Due 08/02/2026

Overdue

Industry

62090

Other information technology service activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 55

Also on 51 other boards

Persons with Significant Control

Advanced Business Software And Solutions Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 03214465 · Companies House · Private Company Limited By Shares

Notified 01/03/2018

Former PSCs

Mercia Investments Limited

Ceased 01/03/2018

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS THE INTERNATIONAL SECURITY AGENT

Created 09/09/2022Registered 14/09/2022Satisfied 01/08/2024

charge

satisfied

WELLBRIDGE PROPERTIES LIMITED

Created 30/11/2010Registered 03/12/2010Satisfied 04/10/2024

Insolvency History4 cases

administration order

Roger Marsh (practitioner) · Am Grove (practitioner) · Mark David Charles Hopkins (practitioner)

corporate voluntary arrangement

Am Grove (practitioner) · Mark Elijah Thomas Bowen (practitioner)

administrative receiver

Anthony Peter Supperstone (practitioner) · Charles Macmillan (practitioner)

members voluntary liquidation09/06/2025

Derek Hyslop (practitioner) · Matthew Coomber (practitioner) · Edward Robert Bines (practitioner) · Benjamin John Wiles (practitioner)