PROBE SCIENTIFIC LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 2QD

Company number 03598449
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 83 DUKES AVENUE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 2QD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016. The most likely internet sites of PROBE SCIENTIFIC LIMITED are www.probescientific.co.uk, and www.probe-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Probe Scientific Limited is a Private Limited Company. The company registration number is 03598449. Probe Scientific Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Probe Scientific Limited is 83 Dukes Avenue Muswell Hill London United Kingdom N10 2qd. . LONERGAN, Denis Cornel is a Secretary of the company. JENKINSON, Paul Niall is a Director of the company. LONERGAN, Denis Cornel is a Director of the company. O'CONNELL, Mark Thomas is a Director of the company. SMITH, David Neil is a Director of the company. ZAJICEK, George Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRELL, Alan Walter, Professor has been resigned. Director BLOCK, Stewart Jeffrey has been resigned. Director GEORGE, David Richard has been resigned. Director HARDMAN, David John, Dr has been resigned. Director STURROCK, Paul Andrew has been resigned. Director SUNDLER, Michael Edmund has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
LONERGAN, Denis Cornel
Appointed Date: 15 July 1998

Director
JENKINSON, Paul Niall
Appointed Date: 12 May 2005
55 years old

Director
LONERGAN, Denis Cornel
Appointed Date: 15 July 1998
61 years old

Director
O'CONNELL, Mark Thomas
Appointed Date: 15 July 1998
66 years old

Director
SMITH, David Neil
Appointed Date: 16 September 2005
71 years old

Director
ZAJICEK, George Thomas
Appointed Date: 01 December 2007
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Director
BARRELL, Alan Walter, Professor
Resigned: 31 October 2012
Appointed Date: 11 September 2008
85 years old

Director
BLOCK, Stewart Jeffrey
Resigned: 01 September 2009
Appointed Date: 01 April 2002
79 years old

Director
GEORGE, David Richard
Resigned: 04 May 2012
Appointed Date: 13 February 2009
77 years old

Director
HARDMAN, David John, Dr
Resigned: 16 September 2005
Appointed Date: 10 December 2002
68 years old

Director
STURROCK, Paul Andrew
Resigned: 26 March 2010
Appointed Date: 01 September 2009
68 years old

Director
SUNDLER, Michael Edmund
Resigned: 01 September 2009
Appointed Date: 16 September 2005
77 years old

PROBE SCIENTIFIC LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016
29 Jan 2016
Statement of capital following an allotment of shares on 7 February 2014
  • GBP 1,670.95

27 Jan 2016
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 2,610.80

...
... and 92 more events
30 Jul 1999
Return made up to 15/07/99; full list of members
04 May 1999
Accounting reference date shortened from 31/07/99 to 31/05/99
22 Mar 1999
Ad 23/07/98-16/03/99 £ si 74@1=74 £ ic 2/76
21 Jul 1998
Secretary resigned
15 Jul 1998
Incorporation

PROBE SCIENTIFIC LIMITED Charges

29 June 2009
Debenture
Delivered: 11 July 2009
Status: Satisfied on 30 October 2015
Persons entitled: The Advantage Enterprise & Innovation Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
29 December 2008
Deed of charge over credit balances
Delivered: 6 January 2009
Status: Satisfied on 31 March 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…