SCIENTIFICS LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

SCIENTIFICS LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
SCIENTIFICS LIMITED was incorporated 25 years ago on 22/05/1996 and has the registered number: 03204613. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SCIENTIFICS LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BURTON-ON-TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
MR LARS KRISTIANSEN Secretary 2021-10-05 CURRENT
MR RICHARD MALCOLM BAILEY Oct 1946 British Director 1996-12-09 UNTIL 2005-12-20 RESIGNED
VANESSA BOLGER Mar 1979 Australian Director 2007-06-03 UNTIL 2007-09-25 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-04-22 UNTIL 2020-04-17 RESIGNED
MARTIN COLLINS Mar 1945 British Director 1996-05-23 UNTIL 1996-12-09 RESIGNED
ROY GRAHAM FAIRWEATHER Jan 1945 British Director 1996-12-10 UNTIL 1997-08-29 RESIGNED
ANDREW WATSON GIBSON Sep 1963 British Director 2007-09-24 UNTIL 2009-03-31 RESIGNED
MR MICHAEL WILLIAM JONES Jun 1953 British Director 2000-11-21 UNTIL 2008-03-01 RESIGNED
MR NICHOLAS WILLIAM LOUDEN May 1969 British Director 2009-03-26 UNTIL 2013-06-28 RESIGNED
GEORGE ERNEST MARCHANT Mar 1943 British Director 1996-05-23 UNTIL 1996-12-09 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1996-05-22 UNTIL 1996-12-09 RESIGNED
MR PAUL MURRAY May 1964 British Director 2005-12-20 UNTIL 2007-06-04 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1996-05-23 UNTIL 1996-12-09 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2007-09-24 UNTIL 2010-09-03 RESIGNED
MR ALEXANDER SLEETH Apr 1967 British Director 2009-03-26 UNTIL 2013-06-29 RESIGNED
MR NORMAN SLEETH Nov 1968 British Director 2009-03-26 UNTIL 2021-06-30 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2013-07-03 UNTIL 2021-03-31 RESIGNED
PETER CHARLES TREWIN Feb 1946 British Director 1996-05-22 UNTIL 1996-12-09 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2013-07-03 UNTIL 2014-07-14 RESIGNED
RICHARD ANTHONY MCBRIDE Dec 1965 British Director 2007-09-24 UNTIL 2010-09-03 RESIGNED
MR DAVID GEORGE WATSON Jul 1967 British Director 2006-02-14 UNTIL 2012-05-11 RESIGNED
RICHARD FRAWLEY Secretary 1996-12-10 UNTIL 1997-02-21 RESIGNED
ALAN GRANT GREIG Jun 1968 British Secretary 1997-02-21 UNTIL 2000-06-27 RESIGNED
DEBBRA TULLAH Jun 1957 British Secretary 2008-10-07 UNTIL 2009-03-26 RESIGNED
MR MICHAEL WILLIAM JONES Jun 1953 British Secretary 2000-06-27 UNTIL 2008-03-01 RESIGNED
MR NICHOLAS WILLIAM LOUDEN May 1969 British Secretary 2009-03-26 UNTIL 2013-06-28 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1996-05-22 UNTIL 1996-12-09 RESIGNED
MRS MANDY WESTON Aug 1965 Welsh Director 2009-03-26 UNTIL 2012-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Uk Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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