CPL SCIENTIFIC LIMITED
WALLINGFORD CPL SCIENTIFIC INFORMATION SERVICES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 02972203
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address WISTERIA SUITE MANOR HOUSE, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Michael Siew Khay Lee as a director on 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CPL SCIENTIFIC LIMITED are www.cplscientific.co.uk, and www.cpl-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpl Scientific Limited is a Private Limited Company. The company registration number is 02972203. Cpl Scientific Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Cpl Scientific Limited is Wisteria Suite Manor House Howbery Park Wallingford Oxon Ox10 8ba. . CARSON, Graham Henry is a Secretary of the company. HARWOOD, Robert John William, Dr is a Director of the company. HUNTER, Esther Frances, Dr is a Director of the company. LISANSKY, Stephen Gale, Dr is a Director of the company. Secretary BARTMAN, Gareth James has been resigned. Secretary CHUN, Christine Hilary has been resigned. Secretary COOMBS, James, Dr has been resigned. Secretary COOMBS, Yvonne Rosemary, Dr has been resigned. Secretary CURTIS, Ursula Ann has been resigned. Secretary WALTON, Stephen John has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COOMBS, James, Dr has been resigned. Director LEE, Michael Siew Khay, Dr has been resigned. Director LISANSKY, Sophie Vionnee has been resigned. Director PHILLIPS, Keith Christopher, Dr has been resigned. Director PHILLIPS, Lynne Cameron has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARSON, Graham Henry
Appointed Date: 17 May 2007
Director
HARWOOD, Robert John William, Dr
Appointed Date: 01 August 2011
57 years old
Director
HUNTER, Esther Frances, Dr
Appointed Date: 08 December 2006
63 years old
Director
LISANSKY, Stephen Gale, Dr
Appointed Date: 07 October 1994
78 years old

Resigned Directors

Secretary
BARTMAN, Gareth James
Resigned: 31 October 1999
Appointed Date: 28 March 1996
Secretary
CHUN, Christine Hilary
Resigned: 30 September 2001
Appointed Date: 04 December 2000
Secretary
COOMBS, James, Dr
Resigned: 15 September 2000
Appointed Date: 01 November 1999
Secretary
COOMBS, Yvonne Rosemary, Dr
Resigned: 28 March 1996
Appointed Date: 29 September 1994
Secretary
CURTIS, Ursula Ann
Resigned: 17 May 2002
Appointed Date: 01 October 2001
Secretary
WALTON, Stephen John
Resigned: 12 April 2007
Appointed Date: 17 May 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
COOMBS, James, Dr
Resigned: 27 February 2001
Appointed Date: 29 September 1994
84 years old
Director
LEE, Michael Siew Khay, Dr
Resigned: 30 June 2016
Appointed Date: 01 August 2011
62 years old
Director
LISANSKY, Sophie Vionnee
Resigned: 30 September 2011
Appointed Date: 25 March 2001
79 years old
Director
PHILLIPS, Keith Christopher, Dr
Resigned: 30 September 2011
Appointed Date: 25 March 2001
82 years old
Director
PHILLIPS, Lynne Cameron
Resigned: 30 September 2011
Appointed Date: 30 September 2005
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Dr Stephen Gale Lisansky Phd
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

CPL SCIENTIFIC LIMITED Events

23 Sep 2016
Termination of appointment of Michael Siew Khay Lee as a director on 30 June 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5.6708
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 97 more events
27 Oct 1994
Accounting reference date notified as 30/09
06 Oct 1994
Director resigned;new director appointed
06 Oct 1994
Secretary resigned;new secretary appointed
06 Oct 1994
Registered office changed on 06/10/94 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
29 Sep 1994
Incorporation

CPL SCIENTIFIC LIMITED Charges

24 October 2003
Rent deposit deed
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Cab International
Description: Rent deposit.
28 July 2003
Debenture
Delivered: 11 August 2003
Status: Satisfied on 18 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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