SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)
Overview
| Company Name | SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00435060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE) located?
| Registered Office Address | c/o WINCHESTER BOURNE LTD Sullivan Court Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| HUDES MERCHANDISING CORPORATION LIMITED | May 13, 1947 | May 13, 1947 |
What are the latest accounts for SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan David Thomas Cruse-Marsh on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Rosemarie Wilson as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Joseph Wilson as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Elizabeth Harrison as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of David Bernard Harrison as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Cruse-Marsh Holdings Ltd as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Perrin & Partners Ltd as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Joseph Wilson as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alxeander Tobias Harrison as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Harrison as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bernard Harrison as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Hill-Smith as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Thomas Cruse-Marsh as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL-SMITH, Robert Derek | Director | Doneraile Street SW6 6EL London 17 England | England | British | Company Director | 197337700001 | ||||
| MARSH, Jonathan David Thomas | Director | Bridle Way Cransley NN14 1PT Kettering 9 England | England | British | Company Director | 305465800002 | ||||
| MORRIS, David Jestyn | Secretary | 54 Oaktree Avenue SL7 3EJ Marlow Buckinghamshire | British | 29871760001 | ||||||
| PRESTON, Martyn Alexander | Secretary | 4 Leylands Business Park Colden Common SO21 1TH Winchester Hampshire | British | Director | 33140830004 | |||||
| GOLDBART, Barry | Director | 6 Eton Gardens Branksome Wood Road BH4 9LN Bournemouth Dorset | British | Company Director | 59779950002 | |||||
| HARRISON, David Bernard | Director | c/o Winchester Bourne Ltd Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | England | British | Chartered Accountant | 5981730003 | ||||
| HARRISON, Elizabeth | Director | c/o Winchester Bourne Ltd Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | England | British | Company Director | 172688710001 | ||||
| HARRISON, James Alxeander Tobias | Director | c/o Winchester Bourne Ltd Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | United Kingdom | British | Company Director | 156558790002 | ||||
| LOWNE, Michael | Director | 1 Bosville SO50 4QA Eastleigh Hampshire | British | Managing Director | 29871770001 | |||||
| MORRIS, David Jestyn | Director | 54 Oaktree Avenue SL7 3EJ Marlow Buckinghamshire | British | Company Director | 29871760001 | |||||
| PRESTON, Martyn Alexander | Director | 4 Leylands Business Park Colden Common SO21 1TH Winchester Hampshire | United Kingdom | British | Director | 33140830004 | ||||
| WILSON, Joseph | Director | c/o Winchester Bourne Ltd Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | England | British | None | 265942030002 |
Who are the persons with significant control of SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perrin & Partners Ltd | Feb 28, 2023 | Doneraile Street SW6 6EL London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cruse-Marsh Holdings Ltd | Feb 28, 2023 | Bridle Way Cransley NN14 1PT Kettering 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Harrison | Jan 01, 2020 | c/o WINCHESTER BOURNE LTD Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosemarie Wilson | Dec 19, 2019 | c/o WINCHESTER BOURNE LTD Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Wilson | Dec 19, 2019 | c/o WINCHESTER BOURNE LTD Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Bernard Harrison | Jul 01, 2016 | c/o WINCHESTER BOURNE LTD Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0