SEPSOLVE ANALYTICAL LIMITED
LLANTRISANT MARKES INSTRUMENTS LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8XL

Company number 04476634
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address UNIT 4, GWAUN ELAI MEDI SCIENCE CAMPUS, LLANTRISANT, RHONDDA CYNON TAFF, CF72 8XL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SEPSOLVE ANALYTICAL LIMITED are www.sepsolveanalytical.co.uk, and www.sepsolve-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ynyswen Rail Station is 10 miles; to Cadoxton Rail Station is 11.1 miles; to Barry Rail Station is 11.3 miles; to Barry Docks Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sepsolve Analytical Limited is a Private Limited Company. The company registration number is 04476634. Sepsolve Analytical Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Sepsolve Analytical Limited is Unit 4 Gwaun Elai Medi Science Campus Llantrisant Rhondda Cynon Taff Cf72 8xl. . COLE, Alun is a Secretary of the company. COLE, Alun is a Director of the company. SCHAUENBURG, Florian Georg is a Director of the company. SIMON, Joachim Dietrich Adolf Gerhard is a Director of the company. WOOLFENDEN, Elizabeth Angela is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
COLE, Alun
Appointed Date: 03 July 2002
Director
COLE, Alun
Appointed Date: 03 July 2002
69 years old
Director
SCHAUENBURG, Florian Georg
Appointed Date: 21 December 2012
56 years old
Director
SIMON, Joachim Dietrich Adolf Gerhard
Appointed Date: 21 December 2012
65 years old
Director
WOOLFENDEN, Elizabeth Angela
Appointed Date: 03 July 2002
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

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

SEPSOLVE ANALYTICAL LIMITED Events

26 Apr 2017
Full accounts made up to 31 December 2016
05 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Sep 2015
Company name changed markes instruments LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
...
... and 36 more events
24 Jul 2002
New secretary appointed;new director appointed
24 Jul 2002
New director appointed
24 Jul 2002
Director resigned
24 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation

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