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 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
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)
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 |