SCIENTIFIC VACUUM SYSTEMS LTD
Overview
| Company Name | SCIENTIFIC VACUUM SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02538608 |
| 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 VACUUM SYSTEMS LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SCIENTIFIC VACUUM SYSTEMS LTD located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIENTIFIC VACUUM SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| SCIENTIFIC VACUUM SERVICES LIMITED | Oct 08, 1990 | Oct 08, 1990 |
| WARLINSTAR LIMITED | Sep 11, 1990 | Sep 11, 1990 |
What are the latest accounts for SCIENTIFIC VACUUM SYSTEMS LTD?
| 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 VACUUM SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for SCIENTIFIC VACUUM SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 025386080003, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Arthur Eames as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Amitabh Sharma as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Abell as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 025386080002, created on Feb 09, 2022 | 6 pages | MR01 | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 12 Weller Drive Hogwood Lane Finchampstead Wokingham Berkshire RG40 4QZ to Beacon House Nuffield Road Cambridge CB4 1TF on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Paul Abell as a secretary on Jan 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Terence Shimell as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Paul Abell as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SCIENTIFIC VACUUM SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Amitabh | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House England | 300345450001 | |||||||
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 221786520001 | |||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 65857680001 | |||||
| SHIMELL, Terence | Director | 15 Simmonds Crescent Lower Earley Way RG6 3WF Reading Berkshire | England | British | 88770620003 | |||||
| ABELL, Jonathan Paul | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House England | 291973910001 | |||||||
| SHIMELL, Terence | Secretary | 15 Simmonds Crescent Lower Earley Way RG6 3WF Reading Berkshire | British | 88770620003 | ||||||
| ABELL, Jonathan Paul | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 248341180001 | |||||
| CREEDON, Michael John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 203364210001 | |||||
| EAMES, Philip Arthur | Director | 9 Melksham Close Lower Earley RG6 4AU Reading Berkshire | United Kingdom | British | 20059110003 |
Who are the persons with significant control of SCIENTIFIC VACUUM SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Jan 07, 2022 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Shimell | Jun 01, 2016 | Weller Drive Finchampstead RG40 4QZ Wokingham 12 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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