SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED
Overview
Company Name | SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01302882 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?
Company Name | From | Until |
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MEMBERFINE LIMITED | Mar 16, 1977 | Mar 16, 1977 |
What are the latest accounts for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Jun 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?
Last Confirmation Statement Made Up To | Sep 30, 2025 |
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Next Confirmation Statement Due | Oct 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 30, 2024 |
Overdue | No |
What are the latest filings for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?
Date | Description | Document | Type | |
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Termination of appointment of Philip John Thomas as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Appointment of Prof Stephen Anthony Peter O'connor as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mrs Jane Elizabeth Fishwick as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Director's details changed for Mr James Charles Webster on Dec 20, 2022 | 2 pages | CH01 | ||
Appointment of Mr James Charles Webster as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Francis Etherington as a director on May 24, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Prof Philip John Thomas as a director on May 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Aubrey Dunford as a director on May 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martyn Ellis Wheatley as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Keith Francis Etherington as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Hilary Stuart as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Charles John Arthur Holroyd as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ronald Summers as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kenneth James Sanders as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Brian Douglas Fishwick as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Thomas Victor Grattan as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HEBEL, Maria, Dr | Secretary | 9 Montague Close London SE1 9DD | 252728610001 | |||||||
DUNFORD, Aubrey | Director | Montague Close SE1 9DD London 9 England | England | British | Managing Director | 295936250001 | ||||
ETHERINGTON, Keith Francis | Director | 9 Montague Close London SE1 9DD | England | British | Company Director | 90983110001 | ||||
FISHWICK, Jane Elizabeth | Director | 9 Montague Close London SE1 9DD | England | British | Retired | 317376710001 | ||||
HOLROYD, Charles John Arthur | Director | Montague Close SE1 9DD London Wcsim, Glaziers Hall England | England | British | Company Director | 58977290001 | ||||
O'CONNOR, Stephen Anthony Peter, Prof | Director | 9 Montague Close London SE1 9DD | England | British | University Lecturer | 214491510001 | ||||
SAWYER, Christopher John | Director | Stansfield CO10 8LT Stansfield Plough Hill Barn Suffolk United Kingdom | United Kingdom | British | Company Director | 234740930001 | ||||
STUART, Jonathan Hilary | Director | 9 Montague Close London SE1 9DD | England | British | Company Director | 73321540002 | ||||
WEBSTER, James Charles | Director | 9 Montague Close SE1 9DD London Glaziers Hall England | England | British | Retired | 35299330001 | ||||
EVERARD, Frank George | Secretary | The Barn At Fair Green House Vantorts Road CM21 9AJ Sawbridgeworth | British | 17485060001 | ||||||
WATSON, Neville John | Secretary | 37 Barons Court Road W14 9DZ London | British | Clerk To The Company | 21868450001 | |||||
ATHERTON, Brian Godfrey | Director | The Old Cottage 13 Alton Street HR9 5NN Ross-On-Wye Herefordshire | British | Physicist | 14380810002 | |||||
BENNETT, CBE, Seton John, Dr | Director | Southfield Gardens Twickenham 5 Southfield Gardens TW1 4SL Twickenham 5 England | England | British | Retired | 174327560001 | ||||
BROCKLEBANK, Guy Philip, Captain | Director | 26 Gatwick Road SW18 5UF London | England | British | Royal Navy Personnel | 101110210001 | ||||
CAUNT, John Francis | Director | Park Town OX2 6SL Oxford 43 England | England | British | Retired Company Director | 193688930001 | ||||
COHEN, Ivor Harold, Sir | Director | 24 Selborne Road CR0 5JQ Croydon Surrey | British | Director/Consultant | 2016630001 | |||||
COLEMAN, Donald Raymond | Director | 10 Warwick Road CM23 5NN Bishops Stortford Hertfordshire | British | Consultant | 26857060001 | |||||
COLEMAN, Donald Raymond | Director | 10 Warwick Road CM23 5NN Bishops Stortford Hertfordshire | British | Business Consultant | 26857060001 | |||||
CORNISH, Derek Charles | Director | 239 Farleigh Road CR6 9EL Warlingham Surrey | United Kingdom | British | Chartered Engineer | 63212810001 | ||||
DEN BRINKER, Carl Siegmund | Director | 55 Underhill Road SE22 0QR London | British | Director | 17485070001 | |||||
DIXON, Michael Trevor | Director | Manor Farm Cottage Henton OX9 4AE Chinnor Oxfordshire | British | Company Director | 54876090001 | |||||
ETHERINGTON, Keith Francis | Director | Poplar Road SW19 3JR London 21 | England | British | Director | 90983110001 | ||||
FISHWICK, Brian Douglas | Director | Lindon Close Roydon IP22 4GJ Diss 16 Norfolk | United Kingdom | British | Retired | 149041380001 | ||||
GOLDFINCH, William John | Director | 45 Grimston Avenue CT20 2PZ Folkestone Kent | British | Business Consultant | 6262090001 | |||||
GRATTAN, Kenneth Thomas Victor, Professor | Director | Northampton Square EC1V 0HB London City University United Kingdom | United Kingdom | British | University Lecturer | 240195650001 | ||||
HALL, Charles Gordon Raymond | Director | Hartley Way House Windmill Lane GU34 2SN Alton Hampshire | British | Industrial Consultant | 10407690001 | |||||
HARTLEY, Richard William, Prof | Director | 12 Church Street SG7 5AE Baldock Hertfordshire | British | Physicist | 80605510002 | |||||
HERRIN, John Edward | Director | Petteridge Oast Matfield TN12 7LX Tonbridge Kent | British | Director And Consultant | 6154510001 | |||||
HILLS, Raymond Clement, Professor | Director | 2 The Dell Otterbourne Road Compton SO21 2DE Winchester Hampshire | British | Consultant | 66825530001 | |||||
HILTON, John Millard Thomas, Rear Admiral | Director | Pennyfold Church Road Steep GU32 2DF Petersfield Hampshire | British | Consultant | 55837550001 | |||||
HOWARD, Ronald John Frederick | Director | 5 Ordnance Mews St John's Wood NW8 6PF London | England | British | Director | 65103560002 | ||||
HUGHES, David Townsley, Dr | Director | Troedyrhiw Capel Isaac SA19 7TL Llandeilo Dyfed | British | 17485100001 | ||||||
KENT, David William, Eur Ing | Director | Wendens Ambo CB11 4JL Saffron Walden The Outspan Farm Essex England | England | British | Retired | 9663360001 | ||||
LOWINGS, Brian John | Director | 11 Hampden Kimpton SG4 8QH Hitchin Hertfordshire | United Kingdom | British | Retired | 25003190001 | ||||
LYONS, William | Director | 41 Avenue Mansions Finchley Road NW3 7BA London | England | British | Company Director | 2289640004 |
Who are the persons with significant control of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?
Name | Notified On | Address | Ceased | ||||
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Worshipful Company Of Scientific Instrument Makers | Apr 01, 2017 | 9 Montague Close SE1 9DD London Glaziers' Hall England | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?
Notified On | Ceased On | Statement |
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Apr 01, 2017 | Apr 02, 2017 | The 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