SCIENTIFIC DIGITAL IMAGING LIMITED
Overview
| Company Name | SCIENTIFIC DIGITAL IMAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02384355 |
| 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 DIGITAL IMAGING LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is SCIENTIFIC DIGITAL IMAGING LIMITED located?
| Registered Office Address | C/O Synoptics Ltd Beacon House CB4 1TF Nuffield Road Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIENTIFIC DIGITAL IMAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SDI GROUP LIMITED | Apr 09, 2019 | Apr 09, 2019 |
| MYRIAD SOLUTIONS LIMITED | Jun 14, 1989 | Jun 14, 1989 |
| SANSOL LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for SCIENTIFIC DIGITAL IMAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SCIENTIFIC DIGITAL IMAGING LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for SCIENTIFIC DIGITAL IMAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mike Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clare Hough as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Hough as a secretary on Mar 09, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Paul Abell as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCIENTIFIC DIGITAL IMAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen Mark | Director | C/O Synoptics Ltd Beacon House CB4 1TF Nuffield Road Cambridge | England | British | 221786520001 | |||||
| SHARMA, Amitabh | Director | C/O Synoptics Ltd Beacon House CB4 1TF Nuffield Road Cambridge | England | British | 65857680001 | |||||
| DELAHUNTY, Martin Glenn | Secretary | 58 The Sycamores Milton CB4 6XL Cambridge Cambridgeshire | British | 19656970001 | ||||||
| EDWARDS, Mark Harvey | Secretary | 4 Archers Close CB5 0NG Swaffham Bulbeck | British | 82200870001 | ||||||
| FARNHAM, Avril | Secretary | 2 Brenda Gautrey Way CB4 8XW Cottenham Cambridgeshire | British | 67413250002 | ||||||
| GARTH, Peter Alan | Secretary | Orchard Lane Brampton PE28 4TF Huntingdon 5 Cambridgeshire | British | 131093990001 | ||||||
| HOUGH, Clare | Secretary | 13 Saxon Close CB4 5AZ Oakington Cambridgeshire | British | 78666840002 | ||||||
| ABELL, Jonathan Paul | Director | C/O Synoptics Ltd Beacon House CB4 1TF Nuffield Road Cambridge | England | British | 248341180001 | |||||
| ATKIN, Philip | Director | New Road Haslingfield Kingston CB23 1LP Cambridge 93a Cambridgeshire | England | British | 19656980003 | |||||
| BRANSFIELD, Stephanie Teresa | Director | 25 Mill Lane Ickleton CB10 1SW Saffron Walden Essex | British | 9543000001 | ||||||
| CREEDON, Mike | Director | C/O Synoptics Ltd Beacon House CB4 1TF Nuffield Road Cambridge | England | British | 254133500001 | |||||
| ELLWOOD, Paul Cyril | Director | C/O Synoptics Ltd Beacon House CB4 1TF Nuffield Road Cambridge | England | British | 80991060001 | |||||
| GARTH, Simon Christopher John | Director | 25 Mill Lane Ickleton CB10 1SW Saffron Walden Essex | British | 9543010001 | ||||||
| HENDERSON, William, Dr | Director | Klein Cottage Church Street Hemingford Grey PE18 9DF Huntingdon Cambridgeshire | United Kingdom | British | 146492600001 | |||||
| HOUGH, Clare | Director | C/O Synoptics Ltd Beacon House CB4 1TF Nuffield Road Cambridge | England | British | 78666840002 | |||||
| HOWARD, Ronald John Frederick | Director | 5 Ordnance Mews St John's Wood NW8 6PF London | England | British | 65103560002 | |||||
| SAUNDERS, Christopher Gordon Strode | Director | Granhams Road Great Shelford CB22 5JY Cambridge Nine Wells House Cambridgeshire United Kingdom | United Kingdom | British | 91886740002 | |||||
| SHAVE, John Donald | Director | Freshfields Vicarage Lane, Whittlesford CB2 4NA Cambridge Cambridgeshire | United Kingdom | British | 66311310001 | |||||
| WHITEHEAD, Ian Nicholson | Director | 31 Central Street FOREIGN Acton Ma 01720 Usa | American | 9543020001 |
Who are the persons with significant control of SCIENTIFIC DIGITAL IMAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synoptics Limited | Apr 06, 2016 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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