SCITECH ENGINEERING LTD
WOKING

Hellopages » Surrey » Guildford » GU23 7JY

Company number 04341006
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address CONNAUGHT HOUSE, PORTSMOUTH ROAD, SEND, WOKING, SURREY, GU23 7JY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 27 January 2012 GBP 241,758 . The most likely internet sites of SCITECH ENGINEERING LTD are www.scitechengineering.co.uk, and www.scitech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Farncombe Rail Station is 7.1 miles; to Sunningdale Rail Station is 9.2 miles; to Milford (Surrey) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scitech Engineering Ltd is a Private Limited Company. The company registration number is 04341006. Scitech Engineering Ltd has been working since 17 December 2001. The present status of the company is Active. The registered address of Scitech Engineering Ltd is Connaught House Portsmouth Road Send Woking Surrey Gu23 7jy. . THOMPSON, Neil Alan is a Secretary of the company. FRANKLAND, Richard Allen is a Director of the company. GRANT, David Ian is a Director of the company. JACKSON, David Frank is a Director of the company. PARKS, Colin Keith is a Director of the company. THOMPSON, Neil Alan is a Director of the company. Secretary DOCKERY, Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DOCKERY, Michael has been resigned. Director JANSSENSWILLEN, Paul Henry has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
THOMPSON, Neil Alan
Appointed Date: 16 May 2003
Director
FRANKLAND, Richard Allen
Appointed Date: 01 September 2002
81 years old
Director
GRANT, David Ian
Appointed Date: 27 February 2012
61 years old
Director
JACKSON, David Frank
Appointed Date: 05 April 2004
63 years old
Director
PARKS, Colin Keith
Appointed Date: 27 February 2012
59 years old
Director
THOMPSON, Neil Alan
Appointed Date: 25 October 2010
68 years old

Resigned Directors

Secretary
DOCKERY, Michael
Resigned: 16 May 2003
Appointed Date: 17 December 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2002
Appointed Date: 17 December 2001
Director
DOCKERY, Michael
Resigned: 27 September 2004
Appointed Date: 17 December 2001
76 years old
Director
JANSSENSWILLEN, Paul Henry
Resigned: 15 June 2010
Appointed Date: 29 April 2002
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 17 December 2001

Persons With Significant Control

Scitech Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCITECH ENGINEERING LTD Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Cancellation of shares. Statement of capital on 27 January 2012
  • GBP 241,758
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 241,758
25 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 77 more events
29 Jan 2002
New director appointed
29 Jan 2002
New secretary appointed
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
17 Dec 2001
Incorporation

SCITECH ENGINEERING LTD Charges

7 April 2014
Charge code 0434 1006 0005
Delivered: 10 April 2014
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
27 July 2009
Rent deposit deed
Delivered: 30 July 2009
Status: Satisfied on 3 February 2015
Persons entitled: Catcode Limited
Description: £20,000.00 and all monies from time to time standing to the…
2 July 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Rent deposit deed
Delivered: 2 September 2004
Status: Satisfied on 3 February 2015
Persons entitled: Catcode Limited
Description: The interest in the separate designated interest-bearing…
29 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 7 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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