CPL SCIENTIFIC LIMITED - MARLOW


Company Profile Company Filings

Overview

CPL SCIENTIFIC LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
CPL SCIENTIFIC LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02972203. The accounts status is TOTAL EXEMPTION FULL.

CPL SCIENTIFIC LIMITED - MARLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

81 STATION ROAD
MARLOW
SL7 1NS

This Company Originates in : United Kingdom
Previous trading names include:
CPL SCIENTIFIC INFORMATION SERVICES LIMITED (until 19/08/2003)

Confirmation Statements

Last Statement Next Statement Due
14/09/2018 28/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HENRY CARSON Oct 1964 British Secretary 2007-05-17 CURRENT
DR ESTHER FRANCES HUNTER Jun 1962 British Director 2006-12-08 CURRENT
DR ROBERT WILLIAM JOHN HARWOOD Nov 1968 British Director 2011-08-01 CURRENT
DR STEPHEN GALE LISANSKY Sep 1947 United Kingdom Director 1994-10-07 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-09-29 UNTIL 1994-09-29 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1994-09-29 UNTIL 1994-09-29 RESIGNED
MR STEPHEN JOHN WALTON Mar 1950 Secretary 2002-05-17 UNTIL 2007-04-12 RESIGNED
DR YVONNE ROSEMARY COOMBS Oct 1940 British Secretary 1994-09-29 UNTIL 1996-03-28 RESIGNED
DR JAMES COOMBS Dec 1940 Secretary 1999-11-01 UNTIL 2000-09-15 RESIGNED
URSULA ANN CURTIS Feb 1958 Secretary 2001-10-01 UNTIL 2002-05-17 RESIGNED
GARETH JAMES BARTMAN Sep 1975 British Secretary 1996-03-28 UNTIL 1999-10-31 RESIGNED
MRS CHRISTINE HILARY CHUN Jan 1955 Secretary 2000-12-04 UNTIL 2001-09-30 RESIGNED
DR JAMES COOMBS Dec 1940 Director 1994-09-29 UNTIL 2001-02-27 RESIGNED
DR MICHAEL SIEW KHAY LEE Dec 1962 Singapore Director 2011-08-01 UNTIL 2016-06-30 RESIGNED
SOPHIE VIONNEE LISANSKY Jan 1946 British Director 2001-03-25 UNTIL 2011-09-30 RESIGNED
DR KEITH CHRISTOPHER PHILLIPS Jun 1943 British Director 2001-03-25 UNTIL 2011-09-30 RESIGNED
LYNNE CAMERON PHILLIPS Jun 1946 British Director 2005-09-30 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Stephen Gale Lisansky 2016-04-06 9/1947 Reading   Berkshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESEARCH AND DEVELOPMENT SOCIETY,(THE) CAMBRIDGE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CPL SCIENTIFIC PUBLISHING SERVICES LIMITED THATCHAM Dissolved... 58110 - Book publishing
CPL SCIENTIFIC GROUP LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CPL SCIENTIFIC INTERNATIONAL LIMITED READING UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDARD BINDERY GROUP LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION SMALL 2223 - Bookbinding and finishing