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Sircal Instruments (U.K.) Limited

01592093

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 19/10/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Bradley Leonard Ormsby

director · Since 03/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Miss Sandra Pasantes

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH,SPANISH · ENGLAND · Age 44

Mr James Matthew Haywood

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Kieran John Yaxley

director · Since 09/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Franck Balducchi

director · Since 15/09/2025

FRENCH · ENGLAND · Age 38

Also on 4 other boards

Dr Tim Prestidge

director · Since 08/02/2026

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Persons with Significant Control

Fire Testing Technology Limited

75–100% shares

52c, Borough High Street, London, SE1 1XN

Reg: 02387681 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 25/04/2017

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/06/2021Registered 07/07/2021Satisfied 01/06/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/03/2010Registered 25/03/2010Satisfied 01/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1995Registered 06/11/1995Satisfied 27/04/2010