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Sciantec Analytical Services Ltd.

02588325

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

COOPERS BRIDGE, BRACKNELL, RG42 6NS
Incorporated 05/03/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

A G Secretarial Limited

secretary · Since 26/10/2017

BRITISH

Also on 1446 other boards

Mr Robert Mcpheeters

director · Since 12/11/2021

MANAGER

AMERICAN · UNITED STATES · Age 50

Also on 15 other boards

Mr William Welch

director · Since 12/11/2021

PRESIDENT

AMERICAN · UNITED STATES · Age 48

Also on 15 other boards

Persons with Significant Control

Cawood Scientific Limited

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

Coopers Bridge, Braziers Lane, Bracknell, RG42 6NS

Reg: 05655711 · Companies House · Private Company Limited By Shares

Notified 26/10/2017

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 09/03/2017Registered 16/03/2017Satisfied 25/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2013Registered 17/12/2013Satisfied 14/03/2017
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 15/11/2012Registered 22/11/2012Satisfied 05/04/2014
charge
satisfied

HSBC BANK PLC

Created 08/10/2012Registered 10/10/2012Satisfied 05/04/2014
charge
satisfied

NVM PRIVATE EQUITY LIMITED

Created 06/01/2011Registered 22/01/2011Satisfied 14/03/2017
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/02/2007Registered 06/02/2007Satisfied 05/04/2014
charge
satisfied

HSBC BANK PLC

Created 04/04/2006Registered 19/04/2006Satisfied 05/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1994Registered 07/12/1994Satisfied 31/03/2006