SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED

SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSCIENTIFIC INSTRUMENT MAKERS HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01302882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED located?

    Registered Office Address
    9 Montague Close
    London
    SE1 9DD
    Undeliverable Registered Office AddressNo

    What were the previous names of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEMBERFINE LIMITEDMar 16, 1977Mar 16, 1977

    What are the latest accounts for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip John Thomas as a director on Dec 16, 2024

    1 pagesTM01

    Appointment of Prof Stephen Anthony Peter O'connor as a director on Dec 16, 2024

    2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Appointment of Mrs Jane Elizabeth Fishwick as a director on Dec 18, 2023

    2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Director's details changed for Mr James Charles Webster on Dec 20, 2022

    2 pagesCH01

    Appointment of Mr James Charles Webster as a director on Oct 20, 2022

    2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Keith Francis Etherington as a director on May 24, 2022

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Appointment of Prof Philip John Thomas as a director on May 17, 2022

    2 pagesAP01

    Appointment of Mr Aubrey Dunford as a director on May 17, 2022

    2 pagesAP01

    Termination of appointment of Martyn Ellis Wheatley as a director on May 01, 2022

    1 pagesTM01

    Termination of appointment of Keith Francis Etherington as a director on Apr 27, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Hilary Stuart as a director on Feb 28, 2022

    2 pagesAP01

    Appointment of Mr Charles John Arthur Holroyd as a director on Feb 28, 2022

    2 pagesAP01

    Termination of appointment of Ronald Summers as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of Kenneth James Sanders as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of Brian Douglas Fishwick as a director on Feb 28, 2022

    1 pagesTM01

    Termination of appointment of Kenneth Thomas Victor Grattan as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Who are the officers of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEBEL, Maria, Dr
    9 Montague Close
    London
    SE1 9DD
    Secretary
    9 Montague Close
    London
    SE1 9DD
    252728610001
    DUNFORD, Aubrey
    Montague Close
    SE1 9DD London
    9
    England
    Director
    Montague Close
    SE1 9DD London
    9
    England
    EnglandBritishManaging Director295936250001
    ETHERINGTON, Keith Francis
    9 Montague Close
    London
    SE1 9DD
    Director
    9 Montague Close
    London
    SE1 9DD
    EnglandBritishCompany Director90983110001
    FISHWICK, Jane Elizabeth
    9 Montague Close
    London
    SE1 9DD
    Director
    9 Montague Close
    London
    SE1 9DD
    EnglandBritishRetired317376710001
    HOLROYD, Charles John Arthur
    Montague Close
    SE1 9DD London
    Wcsim, Glaziers Hall
    England
    Director
    Montague Close
    SE1 9DD London
    Wcsim, Glaziers Hall
    England
    EnglandBritishCompany Director58977290001
    O'CONNOR, Stephen Anthony Peter, Prof
    9 Montague Close
    London
    SE1 9DD
    Director
    9 Montague Close
    London
    SE1 9DD
    EnglandBritishUniversity Lecturer214491510001
    SAWYER, Christopher John
    Stansfield
    CO10 8LT Stansfield
    Plough Hill Barn
    Suffolk
    United Kingdom
    Director
    Stansfield
    CO10 8LT Stansfield
    Plough Hill Barn
    Suffolk
    United Kingdom
    United KingdomBritishCompany Director234740930001
    STUART, Jonathan Hilary
    9 Montague Close
    London
    SE1 9DD
    Director
    9 Montague Close
    London
    SE1 9DD
    EnglandBritishCompany Director73321540002
    WEBSTER, James Charles
    9 Montague Close
    SE1 9DD London
    Glaziers Hall
    England
    Director
    9 Montague Close
    SE1 9DD London
    Glaziers Hall
    England
    EnglandBritishRetired35299330001
    EVERARD, Frank George
    The Barn At Fair Green House
    Vantorts Road
    CM21 9AJ Sawbridgeworth
    Secretary
    The Barn At Fair Green House
    Vantorts Road
    CM21 9AJ Sawbridgeworth
    British17485060001
    WATSON, Neville John
    37 Barons Court Road
    W14 9DZ London
    Secretary
    37 Barons Court Road
    W14 9DZ London
    BritishClerk To The Company21868450001
    ATHERTON, Brian Godfrey
    The Old Cottage
    13 Alton Street
    HR9 5NN Ross-On-Wye
    Herefordshire
    Director
    The Old Cottage
    13 Alton Street
    HR9 5NN Ross-On-Wye
    Herefordshire
    BritishPhysicist14380810002
    BENNETT, CBE, Seton John, Dr
    Southfield Gardens Twickenham
    5 Southfield Gardens
    TW1 4SL Twickenham
    5
    England
    Director
    Southfield Gardens Twickenham
    5 Southfield Gardens
    TW1 4SL Twickenham
    5
    England
    EnglandBritishRetired174327560001
    BROCKLEBANK, Guy Philip, Captain
    26 Gatwick Road
    SW18 5UF London
    Director
    26 Gatwick Road
    SW18 5UF London
    EnglandBritishRoyal Navy Personnel101110210001
    CAUNT, John Francis
    Park Town
    OX2 6SL Oxford
    43
    England
    Director
    Park Town
    OX2 6SL Oxford
    43
    England
    EnglandBritishRetired Company Director193688930001
    COHEN, Ivor Harold, Sir
    24 Selborne Road
    CR0 5JQ Croydon
    Surrey
    Director
    24 Selborne Road
    CR0 5JQ Croydon
    Surrey
    BritishDirector/Consultant2016630001
    COLEMAN, Donald Raymond
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    Director
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    BritishConsultant26857060001
    COLEMAN, Donald Raymond
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    Director
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    BritishBusiness Consultant26857060001
    CORNISH, Derek Charles
    239 Farleigh Road
    CR6 9EL Warlingham
    Surrey
    Director
    239 Farleigh Road
    CR6 9EL Warlingham
    Surrey
    United KingdomBritishChartered Engineer63212810001
    DEN BRINKER, Carl Siegmund
    55 Underhill Road
    SE22 0QR London
    Director
    55 Underhill Road
    SE22 0QR London
    BritishDirector17485070001
    DIXON, Michael Trevor
    Manor Farm Cottage
    Henton
    OX9 4AE Chinnor
    Oxfordshire
    Director
    Manor Farm Cottage
    Henton
    OX9 4AE Chinnor
    Oxfordshire
    BritishCompany Director54876090001
    ETHERINGTON, Keith Francis
    Poplar Road
    SW19 3JR London
    21
    Director
    Poplar Road
    SW19 3JR London
    21
    EnglandBritishDirector90983110001
    FISHWICK, Brian Douglas
    Lindon Close
    Roydon
    IP22 4GJ Diss
    16
    Norfolk
    Director
    Lindon Close
    Roydon
    IP22 4GJ Diss
    16
    Norfolk
    United KingdomBritishRetired149041380001
    GOLDFINCH, William John
    45 Grimston Avenue
    CT20 2PZ Folkestone
    Kent
    Director
    45 Grimston Avenue
    CT20 2PZ Folkestone
    Kent
    BritishBusiness Consultant6262090001
    GRATTAN, Kenneth Thomas Victor, Professor
    Northampton Square
    EC1V 0HB London
    City University
    United Kingdom
    Director
    Northampton Square
    EC1V 0HB London
    City University
    United Kingdom
    United KingdomBritishUniversity Lecturer240195650001
    HALL, Charles Gordon Raymond
    Hartley Way House
    Windmill Lane
    GU34 2SN Alton
    Hampshire
    Director
    Hartley Way House
    Windmill Lane
    GU34 2SN Alton
    Hampshire
    BritishIndustrial Consultant10407690001
    HARTLEY, Richard William, Prof
    12 Church Street
    SG7 5AE Baldock
    Hertfordshire
    Director
    12 Church Street
    SG7 5AE Baldock
    Hertfordshire
    BritishPhysicist80605510002
    HERRIN, John Edward
    Petteridge Oast
    Matfield
    TN12 7LX Tonbridge
    Kent
    Director
    Petteridge Oast
    Matfield
    TN12 7LX Tonbridge
    Kent
    BritishDirector And Consultant6154510001
    HILLS, Raymond Clement, Professor
    2 The Dell
    Otterbourne Road Compton
    SO21 2DE Winchester
    Hampshire
    Director
    2 The Dell
    Otterbourne Road Compton
    SO21 2DE Winchester
    Hampshire
    BritishConsultant66825530001
    HILTON, John Millard Thomas, Rear Admiral
    Pennyfold Church Road
    Steep
    GU32 2DF Petersfield
    Hampshire
    Director
    Pennyfold Church Road
    Steep
    GU32 2DF Petersfield
    Hampshire
    BritishConsultant55837550001
    HOWARD, Ronald John Frederick
    5 Ordnance Mews
    St John's Wood
    NW8 6PF London
    Director
    5 Ordnance Mews
    St John's Wood
    NW8 6PF London
    EnglandBritishDirector65103560002
    HUGHES, David Townsley, Dr
    Troedyrhiw
    Capel Isaac
    SA19 7TL Llandeilo
    Dyfed
    Director
    Troedyrhiw
    Capel Isaac
    SA19 7TL Llandeilo
    Dyfed
    British17485100001
    KENT, David William, Eur Ing
    Wendens Ambo
    CB11 4JL Saffron Walden
    The Outspan Farm
    Essex
    England
    Director
    Wendens Ambo
    CB11 4JL Saffron Walden
    The Outspan Farm
    Essex
    England
    EnglandBritishRetired9663360001
    LOWINGS, Brian John
    11 Hampden
    Kimpton
    SG4 8QH Hitchin
    Hertfordshire
    Director
    11 Hampden
    Kimpton
    SG4 8QH Hitchin
    Hertfordshire
    United KingdomBritishRetired25003190001
    LYONS, William
    41 Avenue Mansions
    Finchley Road
    NW3 7BA London
    Director
    41 Avenue Mansions
    Finchley Road
    NW3 7BA London
    EnglandBritishCompany Director2289640004

    Who are the persons with significant control of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worshipful Company Of Scientific Instrument Makers
    9 Montague Close
    SE1 9DD London
    Glaziers' Hall
    England
    Apr 01, 2017
    9 Montague Close
    SE1 9DD London
    Glaziers' Hall
    England
    No
    Legal FormUnincorporated Association (Livery Company)
    Legal AuthorityCommon Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2017Apr 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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