Company information:
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)