EDINBURGH INSTRUMENTS LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
EDINBURGH INSTRUMENTS LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
EDINBURGH INSTRUMENTS LIMITED was incorporated 54 years ago on 19/09/1969 and has the registered number: 00962331. The accounts status is FULL and accounts are next due on 30/09/2024.
EDINBURGH INSTRUMENTS LIMITED was incorporated 54 years ago on 19/09/1969 and has the registered number: 00962331. The accounts status is FULL and accounts are next due on 30/09/2024.
EDINBURGH INSTRUMENTS LIMITED - ROYSTON
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKE HOUSE
ROYSTON
HERTFORDSHIRE
SG8 9JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROGER FENSKE | Aug 1978 | British | Director | 2019-12-31 | CURRENT |
MR WAI SHING CHAN | Sep 1968 | Chinese | Director | 2013-02-20 | CURRENT |
MR YAT KEUNG LO | Feb 1959 | Chinese | Director | 2013-02-20 | CURRENT |
DR FREDERICK ALEXANDER BRUCE SHEPHERD | Nov 1942 | British | Director | 2012-04-01 UNTIL 2013-02-20 | RESIGNED |
MR CHARLES IAN WILSON | Dec 1936 | British | Director | RESIGNED | |
KAREN ANNE COCHRANE | Oct 1964 | Secretary | 2002-11-27 UNTIL 2004-08-06 | RESIGNED | |
MARTIN WILLIAM DUNDAS | British | Secretary | 2000-09-20 UNTIL 2000-12-01 | RESIGNED | |
GERALD GILLIGAN | British | Secretary | 2004-08-13 UNTIL 2021-04-09 | RESIGNED | |
GILLIAN ANNE SMITH | Apr 1932 | British | Secretary | 2000-12-01 UNTIL 2002-11-27 | RESIGNED |
MR MURRAY ALEXANDER STEELE | Oct 1950 | British | Secretary | RESIGNED | |
MR DAVID JAMES MCCARLIE | Jan 1961 | British | Director | 2003-05-15 UNTIL 2013-02-20 | RESIGNED |
DR KAREN MARINA SULLIVAN | Oct 1961 | British | Director | 2007-01-30 UNTIL 2008-10-14 | RESIGNED |
MR MURRAY ALEXANDER STEELE | Oct 1950 | British | Director | RESIGNED | |
PROFESSOR STANLEY DESMOND SMITH | Mar 1931 | British | Director | RESIGNED | |
GILLIAN ANNE SMITH | Apr 1932 | British | Director | RESIGNED | |
PROFESSOR JOHN RANKIN SMALL | Feb 1933 | British | Director | RESIGNED | |
MR CHANCHAL SINGH | Oct 1949 | British | Director | 2011-01-20 UNTIL 2013-02-20 | RESIGNED |
PROFESSOR MALCOLM PEAKER | Aug 1943 | British | Director | 2004-03-17 UNTIL 2011-08-19 | RESIGNED |
MR CHRISTOPHER JAMES O'CONNOR | Sep 1966 | British | Director | 2013-02-20 UNTIL 2019-12-31 | RESIGNED |
MR ALAN KENNEDY FAICHNEY | Oct 1955 | British | Director | 2010-07-06 UNTIL 2013-02-20 | RESIGNED |
MR JASON KEDDIE | Dec 1969 | British | Director | 2005-04-01 UNTIL 2009-12-11 | RESIGNED |
DR PETER JULIAN IREDALE | Feb 1956 | British | Director | 2003-01-22 UNTIL 2003-08-09 | RESIGNED |
JOHN HUGH GRIFFITHS | Feb 1932 | British | Director | 1995-05-29 UNTIL 2011-01-01 | RESIGNED |
PROFESSOR CHARLES THOMAS ELLIOTT | Jan 1939 | British | Director | 1999-02-01 UNTIL 2001-02-14 | RESIGNED |
DR RICHARD BENSON DENNIS | Jul 1945 | British | Director | RESIGNED | |
DR RICHARD BENSON DENNIS | Jul 1945 | British | Director | 2010-02-03 UNTIL 2013-02-20 | RESIGNED |
GORDON WILLIAM CLEPHANE | Jun 1952 | British | Director | 2002-11-27 UNTIL 2013-02-20 | RESIGNED |
DR TERENCE MICHAEL CHRISTMAS | Dec 1944 | British | Director | 1999-05-27 UNTIL 1999-08-06 | RESIGNED |
MRS MARY JANE BROUWERS | Mar 1963 | British | Director | 2010-02-03 UNTIL 2013-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Techcomp (Europe) Limited | 2016-04-06 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |