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Bartington Instruments Limited

01938710

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10, Thorney Leys Business Park, Witney, OX28 4GG
Incorporated 14/08/1985

Previously known as

Swift 378 Limited · until 12/11/1985

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mrs Tessa Jacqueline Evans

director · Since 20/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Darren John Green

director · Since 25/06/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Darren John Green

secretary · Since 14/07/2017

Also on 9 other boards

Mr Nigel Roffe

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Daniel Cetnik

director · Since 01/01/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Thomas Simcox

director · Since 12/05/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Simon De-Banks

director · Since 01/09/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Tessa Jacqueline Evans

director

British · England · Age 72

Darren John Green

director · Since 25/06/2015

British · England · Age 48

Darren John Green

secretary · Since 14/07/2017

Nigel Roffe

director · Since 01/01/2021

British · England · Age 70

Daniel Cetnik

director · Since 01/01/2024

British · England · Age 37

Thomas Simcox

director · Since 12/05/2025

British · England · Age 38

Simon De-Banks

director · Since 01/09/2025

British · England · Age 46

Former

Anthony John Clark

director · Resigned 03/06/1997

Cyril Ernest Chapman

director · Resigned 31/12/2005

Geoffrey William Bartington

director · Resigned 11/12/2008

Tessa Jacqueline Evans

secretary · Resigned 26/02/2009

Aldwych Secretaries Limited

corporate secretary · Resigned 01/12/2013

John Alfred Peace

director · Resigned 01/12/2014

The Mgroup Secretarial Services Limited

corporate secretary · Resigned 14/07/2017

Adrian Swinton

director · Resigned 14/11/2017

Olivier MasséGlia

director · Resigned 22/05/2020

Maxwell Steven Windich

director · Resigned 24/06/2024

Gareth Francis

director · Resigned 30/04/2026

Persons with Significant Control

Bartington Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 10, Thorney Leys Business Park, Witney, OX28 4GG

Reg: 12752175 · Companies House · Limited Company

Notified 28/09/2020

Former PSCs

Mrs Tessa Jacqueline Evans

Ceased 28/09/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/04/2022Registered 11/04/2022Satisfied 17/04/2023

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Unit 10
2026-08-05

UNIT 10

post townWitney
2026-08-05

WITNEY

officer appointedGREEN, Darren John
2026-08-05
officer appointedCETNIK, Daniel
2026-08-05
officer appointedDE-BANKS, Simon
2026-08-05
officer appointedEVANS, Tessa Jacqueline
2026-08-05
officer appointedGREEN, Darren John
2026-08-05
officer appointedROFFE, Nigel
2026-08-05
officer appointedSIMCOX, Thomas
2026-08-05