SCILABWARE LIMITED
STOKE-ON-TRENT SLW MANUFACTURING LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4RJ

Company number 07723574
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address UNIT 4 RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4RJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 077235740005, created on 30 March 2017; Satisfaction of charge 077235740003 in full; Satisfaction of charge 077235740004 in full. The most likely internet sites of SCILABWARE LIMITED are www.scilabware.co.uk, and www.scilabware.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Scilabware Limited is a Private Limited Company. The company registration number is 07723574. Scilabware Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Scilabware Limited is Unit 4 Riverside 2 Campbell Road Stoke On Trent St4 4rj. . REICHE, Armin is a Director of the company. ROWLANDS, Gareth is a Director of the company. WARD, Michaela is a Director of the company. Director WYNN, Edward Charles has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
REICHE, Armin
Appointed Date: 01 August 2011
63 years old
Director
ROWLANDS, Gareth
Appointed Date: 17 August 2015
70 years old
Director
WARD, Michaela
Appointed Date: 11 September 2015
55 years old

Resigned Directors

Director
WYNN, Edward Charles
Resigned: 01 November 2015
Appointed Date: 03 November 2011
69 years old

Persons With Significant Control

Duran Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCILABWARE LIMITED Events

18 Apr 2017
Registration of charge 077235740005, created on 30 March 2017
07 Apr 2017
Satisfaction of charge 077235740003 in full
07 Apr 2017
Satisfaction of charge 077235740004 in full
07 Apr 2017
Satisfaction of charge 077235740002 in full
07 Nov 2016
Registration of charge 077235740004, created on 28 October 2016
...
... and 22 more events
08 Nov 2011
Company name changed slw manufacturing LTD\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-10-28
08 Nov 2011
Change of name notice
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SCILABWARE LIMITED Charges

30 March 2017
Charge code 0772 3574 0005
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Intellectual property in respect of ip trade mark 3298518…
28 October 2016
Charge code 0772 3574 0004
Delivered: 7 November 2016
Status: Satisfied on 7 April 2017
Persons entitled: Fcb Firmen-Credit Bank Gmbh
Description: Pursuant to the charge, the company charges by way of first…
9 September 2015
Charge code 0772 3574 0003
Delivered: 10 September 2015
Status: Satisfied on 7 April 2017
Persons entitled: Fcb Firmen-Credit Bank Gmbh as Security Agent for Certain Secured Parties.
Description: Pursuant to the deed the company charged by way of first…
16 April 2015
Charge code 0772 3574 0002
Delivered: 1 May 2015
Status: Satisfied on 7 April 2017
Persons entitled: Fcb Firmen-Credit Bank Gmbh as Security Agent for Certain Secured Parties.
Description: Pursuant to the deed the company charged by way of first…
31 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 9 April 2013
Persons entitled: Investkredit Bank Ag, Wien, Niederlassung Frankfurt Am Main
Description: Fixed and floating charge over the undertaking and all…

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