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Sciantec Analytical Services Ltd. (No: 02588325)

Address: COOPERS BRIDGE, BRAZIERS LANE, BRACKNELL, BERKSHIRE, RG42 6NS

Status: Active

Incorporated: 03-May-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: ROBERT BELL ( DOB: Nov-1967   From: Oct-2017  )

Current Director: ROBERT MCPHEETERS ( DOB: Sep-1975   From: Nov-2021  )

Current Director: ROBERT MCPHEETERS ( DOB: Sep-1975   From: Nov-2021  )

Current Director: NIGEL JOHN PATRICK ( DOB: Jun-1957   From: Mar-2006  )

Current Director: LINDA JOYCE RADNOR ( DOB: Mar-1956   From: Jan-2011  )

Current Director: WILLIAM WELCH ( DOB: Jul-1977   From: Nov-2021  )

Current Director: WILLIAM WELCH ( DOB: Jul-1977   From: Nov-2021  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Oct-2017  )

Resigned Director: MATTHEW JAMES HANSON ( DOB: Nov-1983   From: Oct-2020   To: May-2022  )

Resigned Director: JANE SARAH HARRISON (   From: Mar-1991   To: Mar-2006  )

Resigned Director: MARTYN WILLIAM HARRISON (   From: Jul-1991   To: Mar-2006  )

Resigned Director: SUSAN HINDLE (   From: Mar-1991   To: Jul-1991  )

Resigned Director: PAUL GERARD HOBSON (   From: May-1992   To: Oct-1996  )

Resigned Director: SIMON CHRISTOPHER PARRINGTON ( DOB: Oct-1970   From: Jul-2020   To: Feb-2023  )

Resigned Director: ERIC WALTER ROTHBARTH ( DOB: Jan-1955   From: Apr-2006   To: Jul-2006  )

Resigned Director: JEREMY HUGH SMITH ( DOB: Jul-1968   From: Jul-2020   To: Dec-2022  )

Resigned Secretary: BRANDISH CONSULTING LIMITED (   From: Mar-2015   To: Mar-2017  )

Resigned Secretary: CARR-HILL LIMITED (   From: Jan-2011   To: Mar-2014  )

Resigned Secretary: CARR-HILL LIMITED (   From: Jan-2011   To: Mar-2014  )

Resigned Secretary: JANE SARAH HARRISON (   From: Mar-1991   To: Mar-2006  )

Resigned Secretary: TIMOTHY CHARLES JONES (   From: Mar-2014   To: Nov-2014  )

Resigned Secretary: JAMES PHILIP LEWIS OGDEN ( DOB: Oct-1961   From: Mar-2006   To: Nov-2006  )

Resigned Secretary: NIGEL PATRICK (   From: Nov-2010   To: Jan-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Secretary: RICHARD MARK WARDLE ( DOB: Oct-1944   From: Nov-2006   To: Nov-2010  )

Persons of Significant Control:

Cawood Scientific Limited, Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-26)

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