Prescient Limited GILLINGHAM


Prescient started in year 1997 as Private Limited Company with registration number 03378772. The Prescient company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Gillingham at 27 Barncroft Drive. Postal code: ME7 3TJ. Since 2000-01-31 Prescient Limited is no longer carrying the name Prescient Research.

The company has 3 directors, namely Elizabeth C., Andrew S. and Bryan W.. Of them, Bryan W. has been with the company the longest, being appointed on 30 May 1997 and Elizabeth C. has been with the company for the least time - from 31 March 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prescient Limited Address / Contact

Office Address 27 Barncroft Drive
Office Address2 Hempstead
Town Gillingham
Post code ME7 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03378772
Date of Incorporation Fri, 30th May 1997
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Elizabeth C.

Position: Director

Appointed: 31 March 2016

Acredia Limited

Position: Corporate Secretary

Appointed: 06 May 2011

Andrew S.

Position: Director

Appointed: 29 January 1998

Bryan W.

Position: Director

Appointed: 30 May 1997

Andrew G.

Position: Director

Appointed: 06 April 2012

Resigned: 20 March 2015

Juliette T.

Position: Director

Appointed: 19 February 2009

Resigned: 29 April 2009

Davina O.

Position: Director

Appointed: 19 February 2009

Resigned: 25 March 2009

Toby N.

Position: Director

Appointed: 19 February 2009

Resigned: 07 April 2009

Iain J.

Position: Director

Appointed: 13 October 2008

Resigned: 06 May 2011

Julie F.

Position: Secretary

Appointed: 14 July 2008

Resigned: 06 May 2011

Ali G.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2008

Julie F.

Position: Secretary

Appointed: 25 October 2005

Resigned: 31 January 2007

Gordon W.

Position: Secretary

Appointed: 09 September 2005

Resigned: 25 October 2005

Acredia Limited

Position: Corporate Secretary

Appointed: 06 September 2003

Resigned: 25 October 2005

Sarah C.

Position: Secretary

Appointed: 17 May 2000

Resigned: 16 September 2003

Ian J.

Position: Director

Appointed: 29 January 1998

Resigned: 30 September 2009

Jonathan S.

Position: Director

Appointed: 30 May 1997

Resigned: 26 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 30 May 1997

Bryan W.

Position: Secretary

Appointed: 30 May 1997

Resigned: 17 May 2000

Steven P.

Position: Director

Appointed: 30 May 1997

Resigned: 26 November 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 30 May 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Andrew S. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Andrew S.

Notified on 1 June 2017
Nature of control: 25-50% shares

Company previous names

Prescient Research January 31, 2000
W2 Research June 25, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, September 2023
Free Download (9 pages)

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