SCI-TECH SYSTEMS LTD

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

    Company NameSCI-TECH SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04773283
    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 SCI-TECH SYSTEMS LTD?

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

    Where is SCI-TECH SYSTEMS LTD located?

    Registered Office Address
    49 High Street
    CM0 8AG Burnham-On-Crouch
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCI-TECH SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SCI-TECH SYSTEMS LTD?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for SCI-TECH SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    3 pagesCS01

    Change of details for Miss Christina Edwards as a person with significant control on Jun 02, 2026

    2 pagesPSC04

    Director's details changed for Miss Christine Edwards on Jun 02, 2026

    2 pagesCH01

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Roger Harold Noble as a secretary on May 20, 2017

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on Nov 22, 2016

    1 pagesAD01

    Annual return made up to May 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1,150
    SH01

    Who are the officers of SCI-TECH SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Christine Anne
    Coleridge Walk
    NW11 6AT London
    24
    England
    Director
    Coleridge Walk
    NW11 6AT London
    24
    England
    EnglandBritish12546170003
    HALL, Peter Eric
    37 North Street
    CM9 7HH Maldon
    Essex
    Director
    37 North Street
    CM9 7HH Maldon
    Essex
    United KingdomBritish12546160001
    HALL, Peter Eric
    37 North Street
    CM9 7HH Maldon
    Essex
    Secretary
    37 North Street
    CM9 7HH Maldon
    Essex
    British12546160001
    NOBLE, Roger Harold
    Hardings Reach
    CM0 8LL Burnham-On-Crouch
    2
    Essex
    United Kingdom
    Secretary
    Hardings Reach
    CM0 8LL Burnham-On-Crouch
    2
    Essex
    United Kingdom
    British51378860002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900026270001

    Who are the persons with significant control of SCI-TECH SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Eric Hall
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    Essex
    England
    Apr 06, 2016
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Christine Anne Edwards
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    Essex
    England
    Apr 06, 2016
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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