SIRCAL INSTRUMENTS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
SIRCAL INSTRUMENTS (U.K.) LIMITED
COMPANY NUMBER
01592093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
19/10/1981
(43 years and 2 months old)
WEBSITE
www.sircal.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1XN
Telephone: 01342335309
TPS: No
52C Borough High Street
London
SE1 1XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRE TESTING TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SIRCAL INSTRUMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Sean Gregory (910654419) has left the board |
Credit Risk Overview
Want to learn more about SIRCAL INSTRUMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRCAL INSTRUMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRCAL INSTRUMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 9 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 35 Past: 36 |
View Report |
|
18/03/2010 - Present (14 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2010 - Present (14 years and 9 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Sean Gregory (910654419) has left the board |
| 12/03/2024 | New Board Member Geoffrey Spink (908494073) Appointed |
| 26/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Sandra Pasantes (920228465) Appointed |
| 23/11/2018 | Ching Man Ko (917839765) has left the board |
| 19/10/2018 | Christopher Talbot (919759777) has left the board |
| 19/10/2018 | New Company Secretary Glynn Carl Reece (925155008) Appointed |
| 19/10/2018 | New Board Member Matthew Langley Backshall (916122578) Appointed |
| 29/09/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | David Barnbrook (910704292) has left the board |
| 06/12/2017 | New Board Member Mark Stephen Lavelle (924044021) Appointed |
| 13/10/2017 | Neil Antony Sambell (918964004) has left the board |
| 05/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Neil Antony Sambell (918964004) Appointed |
| 04/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 14/05/2015 | Ralph Leslie Cohen (915011109) has left the board |
| 14/05/2015 | Ralph Leslie Cohen (900772513) has left the board |
| 14/05/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 14/05/2015 | New Company Secretary Christopher Talbot (919759777) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Ching Man Ko (917839765) Appointed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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