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 - ROYSTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NDC TECHNOLOGIES LIMITED ESSEX Active FULL 26512 - Manufacture of electronic industrial process control equipment
SENS-TECH LIMITED GUILDFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
EDINBURGH SENSORS LIMITED ROYSTON Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
HAMAMATSU PHOTONICS UK LIMITED WELWYN GARDEN CITY Active FULL 46760 - Wholesale of other intermediate products
THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD. CLITHEROE Dissolved... 94120 - Activities of professional membership organizations
BERGAMOT VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYNAMICA SCIENTIFIC LTD ROYSTON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TECHCOMP (EUROPE) LIMITED ROYSTON Active FULL 64209 - Activities of other holding companies n.e.c.
RAYDON CONSULTANTS LTD IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUBLANCHE LTD IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMGAS OFFSHORE SOLUTIONS LIMITED BALLYNAHINCH Active DORMANT 27900 - Manufacture of other electrical equipment
CONCEPT SYSTEMS LIMITED Active FULL 62020 - Information technology consultancy activities
EDINBURGH ANALYTICAL INSTRUMENTS LIMITED EDINBURGH Active DORMANT 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
CONCEPT SYSTEMS HOLDINGS LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
GILDEN PHOTONICS LIMITED GLASGOW ... TOTAL EXEMPTION SMALL 26701 - Manufacture of optical precision instruments
MOVINGWIFI LTD EDINBURGH SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EDINBURGH PHOTONICS LIMITED LIVINGSTON Active DORMANT 26701 - Manufacture of optical precision instruments
INDUSTRIAL TESTERS EUROPE LIMITED EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities
SKYLARK LASERS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON DEVELOPMENTS (NEWMARKET) LTD ROYSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KINLOCHLAICH TREEHOUSE LTD ROYSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
GILES HANGLIN LIMITED ROYSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ASIA ALIGN LIMITED ROYSTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CASE ESTATES LIMITED ROYSTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BJCDESIGN LTD ROYSTON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SACRED STONES WILLOW ROW LTD ROYSTON ENGLAND Active MICRO ENTITY 96030 - Funeral and related activities
DIANTHUS LAND LTD ROYSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
FARM FITNESS PRODUCTS LIMITED ROYSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 93130 - Fitness facilities
314 LIVERPOOL ROAD RTM COMPANY LIMITED ROYSTON ENGLAND Active DORMANT 98000 - Residents property management