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Scientifica-Cook Limited
00815982
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
12 Vyners Way, Ickenham, Uxbridge, UB10 8QQ
Incorporated 17/08/1964
Previously known as
Scientifica & Cook Electronics Limited · until 31/12/1978
Compliance
Last accounts
31/08/2024
micro entity
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
33130
Repair of electronic and optical equipment33170
Repair and maintenance of other transport equipmentOfficers
Mrs Frances Ann Cook
director · Since 02/01/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 90
Also on 7 other boards
Johanne Thomas
director · Since 27/02/2025
RADIOLOGY ASSISTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
Former
Arthur Claude Rye
director · Resigned 18/10/1998
Paul Derek Cook
director · Resigned 17/03/2025
Persons with Significant Control
Mrs Frances Ann Cook
75–100% shares
75–100% votes
Appoint directors
British · England · Age 90
12, Vyners Way, Uxbridge, UB10 8QQ
Notified 16/02/2026
Former PSCs
Mr Paul Derek Cook
Ceased 16/02/2026
Charges4 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 19/11/1984Registered 29/11/1984
charge
outstanding
WESTMINSTER BANK LTD
Created 11/12/1968Registered 30/12/1968
charge
outstanding
WESTMINSTER BANK LTD
Created 01/10/1968Registered 15/10/1968
charge
outstanding
WESTMINSTER BANK LTD
Created 03/01/1968Registered 15/01/1968
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 12 Vyners Way
2026-07-1112 VYNERS WAY
post town → Uxbridge
2026-07-11UXBRIDGE