Sircal Instruments (U.K.) Limited
01592093
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 03/03/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 22 other boards
director · Since 15/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 28 other boards
secretary · Since 01/10/2018
director · Since 07/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
director · Since 09/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 4 other boards
Mr John Dunne
director · Since 01/04/2026
IRISH · ENGLAND · Age 59
secretary · Since 01/10/2018
Former
secretary · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 11/10/2017
director · Resigned 31/12/2017
secretary · Resigned 01/10/2018
director · Resigned 16/11/2018
director · Resigned 07/03/2024
director · Resigned 31/12/2025
director · Resigned 08/02/2026
director · Resigned 04/03/2026
Persons with Significant Control
Fire Testing Technology Limited
52c, Borough High Street, London, SE1 1XN
Reg: 02387681 · Registrar Of Companies For England & Wales · Private Limited Company
Notified 25/04/2017
Charges3 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BANK OF SCOTLAND PLC
JUDGES SCIENTIFIC PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
52C BOROUGH HIGH STREET
LONDON