SCIENTIFIC SERVICES LIMITED

SCIENTIFIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCIENTIFIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04367494
    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 SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SCIENTIFIC SERVICES LIMITED located?

    Registered Office Address
    The Fuel Depot
    Scorrier
    TR16 5UT Redruth
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCIENTIFIC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SCIENTIFIC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for SCIENTIFIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Director's details changed for Dr Timothy David Conrad Hamilton on Feb 17, 2025

    2 pagesCH01

    Confirmation statement made on Jan 26, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Change of details for Dr Timothy David Conrad Hamilton as a person with significant control on Jan 26, 2017

    2 pagesPSC04

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 043674940002 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SCIENTIFIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Timothy David Conrad, Dr
    Scorrier
    TR16 5UT Redruth
    The Fuel Depot
    Cornwall
    United Kingdom
    Director
    Scorrier
    TR16 5UT Redruth
    The Fuel Depot
    Cornwall
    United Kingdom
    EnglandBritishScientist80235050001
    HAMILTON, Nicola
    Hillside Farm
    Wheal Rose Scorrier
    TR16 5DF Redruth
    Cornwall
    Secretary
    Hillside Farm
    Wheal Rose Scorrier
    TR16 5DF Redruth
    Cornwall
    BritishTeacher80234940001
    MARTIN, Alan John
    Kellow Road
    St. Dennis
    PL26 8AW St. Austell
    34a
    Cornwall
    United Kingdom
    Secretary
    Kellow Road
    St. Dennis
    PL26 8AW St. Austell
    34a
    Cornwall
    United Kingdom
    BritishCompany Secretary70436040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANGILLEY, Jonathan Neil
    St Stephen
    St Austell
    PL26 7QF Cornwall
    Director
    St Stephen
    St Austell
    PL26 7QF Cornwall
    United KingdomBritishFinancial Director107161650001
    BOSCAWEN, Evelyn Arthur Hugh, Viscount
    Tregothnan
    TR2 4AN Truro
    Cornwall
    Director
    Tregothnan
    TR2 4AN Truro
    Cornwall
    EnglandBritishFarmer6747110005
    MCGOWAN, Andrew
    Fairview 4 Oak Vale
    Grampound
    TR2 4QY Truro
    Cornwall
    Director
    Fairview 4 Oak Vale
    Grampound
    TR2 4QY Truro
    Cornwall
    EnglandBritishEngineer48283130003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SCIENTIFIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Timothy David Conrad Hamilton
    Scorrier
    TR16 5UT Redruth
    The Fuel Depot
    Cornwall
    Jan 26, 2017
    Scorrier
    TR16 5UT Redruth
    The Fuel Depot
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    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.

    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