S D INSTRUMENTATION LIMITED

S D INSTRUMENTATION LIMITED

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

    Company NameS D INSTRUMENTATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06174219
    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 S D INSTRUMENTATION LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Repair of electronic and optical equipment (33130) / Manufacturing

    Where is S D INSTRUMENTATION LIMITED located?

    Registered Office Address
    Suite C Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S D INSTRUMENTATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for S D INSTRUMENTATION LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for S D INSTRUMENTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Current accounting period extended from Jun 29, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA to Suite C Unit 2 Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE on Nov 01, 2023

    1 pagesAD01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Director's details changed for Simon Gregory Deakin on Apr 01, 2020

    2 pagesCH01

    Change of details for Simon Gregory Deakin as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Change of details for Katherine Deakin as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    1 pagesAA01

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Who are the officers of S D INSTRUMENTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAKIN, Katherine
    Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Suite C
    Wiltshire
    United Kingdom
    Secretary
    Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Suite C
    Wiltshire
    United Kingdom
    British120468710001
    DEAKIN, Simon Gregory
    Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Suite C
    Wiltshire
    United Kingdom
    Director
    Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Suite C
    Wiltshire
    United Kingdom
    EnglandBritish13015620002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of S D INSTRUMENTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gregory Deakin
    Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Suite C
    Wiltshire
    United Kingdom
    Jul 01, 2016
    Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Suite C
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Katherine Deakin
    Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Suite C
    Wiltshire
    United Kingdom
    Jul 01, 2016
    Unit 2
    Bryer Ash Business Park
    BA14 8HE Trowbridge
    Suite C
    Wiltshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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