EDINBURGH INSTRUMENTS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 00962331
Status Active
Incorporation Date 19 September 1969
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100,000 . The most likely internet sites of EDINBURGH INSTRUMENTS LIMITED are www.edinburghinstruments.co.uk, and www.edinburgh-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Edinburgh Instruments Limited is a Private Limited Company. The company registration number is 00962331. Edinburgh Instruments Limited has been working since 19 September 1969. The present status of the company is Active. The registered address of Edinburgh Instruments Limited is Lake House Market Hill Royston Hertfordshire Sg8 9jn. . GILLIGAN, Gerald is a Secretary of the company. CHAN, Wai Shing is a Director of the company. LO, Yat Keung is a Director of the company. O'CONNOR, Christopher James is a Director of the company. Secretary COCHRANE, Karen Anne has been resigned. Secretary DUNDAS, Martin William has been resigned. Secretary SMITH, Gillian Anne has been resigned. Secretary STEELE, Murray Alexander has been resigned. Director BROUWERS, Mary Jane has been resigned. Director CHRISTMAS, Terence Michael, Dr has been resigned. Director CLEPHANE, Gordon William has been resigned. Director DENNIS, Richard Benson, Dr has been resigned. Director DENNIS, Richard Benson, Dr has been resigned. Director ELLIOTT, Charles Thomas, Professor has been resigned. Director FAICHNEY, Alan Kennedy has been resigned. Director GRIFFITHS, John Hugh has been resigned. Director IREDALE, Peter Julian, Dr has been resigned. Director KEDDIE, Jason has been resigned. Director MCCARLIE, David James has been resigned. Director PEAKER, Malcolm, Professor has been resigned. Director SHEPHERD, Frederick Alexander Bruce, Dr has been resigned. Director SINGH, Chanchal has been resigned. Director SMALL, John Rankin, Professor has been resigned. Director SMITH, Gillian Anne has been resigned. Director SMITH, Stanley Desmond, Professor has been resigned. Director STEELE, Murray Alexander has been resigned. Director SULLIVAN, Karen Marina, Dr has been resigned. Director WILSON, Charles Ian has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
GILLIGAN, Gerald
Appointed Date: 13 August 2004
Director
CHAN, Wai Shing
Appointed Date: 20 February 2013
57 years old
Director
LO, Yat Keung
Appointed Date: 20 February 2013
66 years old
Director
O'CONNOR, Christopher James
Appointed Date: 20 February 2013
59 years old

Resigned Directors

Secretary
COCHRANE, Karen Anne
Resigned: 06 August 2004
Appointed Date: 27 November 2002
Secretary
DUNDAS, Martin William
Resigned: 01 December 2000
Appointed Date: 20 September 2000
Secretary
SMITH, Gillian Anne
Resigned: 27 November 2002
Appointed Date: 01 December 2000
Secretary
STEELE, Murray Alexander
Resigned: 01 April 2000
Director
BROUWERS, Mary Jane
Resigned: 20 February 2013
Appointed Date: 03 February 2010
62 years old
Director
CHRISTMAS, Terence Michael, Dr
Resigned: 06 August 1999
Appointed Date: 27 May 1999
80 years old
Director
CLEPHANE, Gordon William
Resigned: 20 February 2013
Appointed Date: 27 November 2002
73 years old
Director
DENNIS, Richard Benson, Dr
Resigned: 20 February 2013
Appointed Date: 03 February 2010
80 years old
Director
DENNIS, Richard Benson, Dr
Resigned: 13 February 2006
80 years old
Director
ELLIOTT, Charles Thomas, Professor
Resigned: 14 February 2001
Appointed Date: 01 February 1999
86 years old
Director
FAICHNEY, Alan Kennedy
Resigned: 20 February 2013
Appointed Date: 06 July 2010
70 years old
Director
GRIFFITHS, John Hugh
Resigned: 01 January 2011
Appointed Date: 29 May 1995
93 years old
Director
IREDALE, Peter Julian, Dr
Resigned: 09 August 2003
Appointed Date: 22 January 2003
69 years old
Director
KEDDIE, Jason
Resigned: 11 December 2009
Appointed Date: 01 April 2005
55 years old
Director
MCCARLIE, David James
Resigned: 20 February 2013
Appointed Date: 15 May 2003
64 years old
Director
PEAKER, Malcolm, Professor
Resigned: 19 August 2011
Appointed Date: 17 March 2004
82 years old
Director
SHEPHERD, Frederick Alexander Bruce, Dr
Resigned: 20 February 2013
Appointed Date: 01 April 2012
83 years old
Director
SINGH, Chanchal
Resigned: 20 February 2013
Appointed Date: 20 January 2011
76 years old
Director
SMALL, John Rankin, Professor
Resigned: 26 November 2003
92 years old
Director
SMITH, Gillian Anne
Resigned: 20 February 2013
93 years old
Director
SMITH, Stanley Desmond, Professor
Resigned: 20 February 2013
94 years old
Director
STEELE, Murray Alexander
Resigned: 01 April 2000
75 years old
Director
SULLIVAN, Karen Marina, Dr
Resigned: 14 October 2008
Appointed Date: 30 January 2007
64 years old
Director
WILSON, Charles Ian
Resigned: 20 February 2000
88 years old

Persons With Significant Control

Techcomp (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH INSTRUMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,000
21 Apr 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Registration of charge 009623310003, created on 10 December 2014
...
... and 131 more events
03 Nov 1986
Accounts for a small company made up to 31 March 1986
03 Nov 1986
Return made up to 01/10/86; full list of members
03 Nov 1986
Director resigned
01 Oct 1971
Company name changed\certificate issued on 01/10/71
19 Sep 1969
Incorporation

EDINBURGH INSTRUMENTS LIMITED Charges

10 December 2014
Charge code 0096 2331 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
1 February 1991
Letter of offset
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
12 July 1977
Debenture
Delivered: 21 July 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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