Back to search

Scinoiva Limited

FC004171

active
oversea company
united kingdom
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Colomberie, St Helier, Jersey, JE1 4XA
Incorporated 01/01/1993

Previously known as

Air Transport Avionics Limited · until 28/08/2003

Compliance

Last accounts

31/12/2007

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Paul Felbeck

director · Since 06/07/1964

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 24 other boards

Delphine Yvonne Herrington

secretary · Since 13/05/1971

SECRETARY

BRITISH

Mr Robin George Shopland

director · Since 13/10/1983

ELECTRONICS ENGINEER

BRITISH

Mr Iain Leonard Dale Cbe

director · Since 30/06/1988

CHIEF EXECUTIVE

BRITISH · Age 86

Also on 5 other boards

Wendy Jill Sharp

secretary · Since 01/12/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 233 other boards

Wendy Jill Sharp

director · Since 01/12/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 233 other boards

Mr Shatish Damodar Dasani

director · Since 01/08/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Paul Felbeck

director · Since 06/07/1964

British · England · Age 62

Delphine Yvonne Herrington

secretary · Since 13/05/1971

British

Robin George Shopland

director · Since 13/10/1983

British

Iain Leonard Dale

director · Since 30/06/1988

British · Age 86

Wendy Jill Sharp

director · Since 01/12/2006

British · United Kingdom · Age 61

Wendy Jill Sharp

secretary · Since 01/12/2006

British

Shatish Damodar Dasani

director · Since 01/08/2008

British · United Kingdom · Age 64

Former

Nicholas Damante Shipp

director · Resigned 02/05/1996

Harry Ingles Tennyson

director · Resigned 02/05/1996

Henry Stratton-Brown

director · Resigned 07/04/1997

John Anderson

director · Resigned 16/09/1997

Graham Michael Entwistle

director · Resigned 01/04/1998

Ian Charles Holmes

director · Resigned 31/08/1999

Martin Graham Leigh

secretary · Resigned 20/06/2000

James Wellwood Armstrong

director · Resigned 18/06/2002

Edward Warren Knotwell

director · Resigned 01/11/2002

Colin Michael Buck

director · Resigned 12/06/2003

Martin Ronald Atkins

director · Resigned 05/04/2004

Martin Graham Leigh

director · Resigned 01/12/2006

Roderick William Weaver

director · Resigned 01/08/2008

David Paul Matthews

director · Resigned 31/03/2010

Charges1 outstanding

Supplemental deed amending composite guarantee and mortgage debenture
outstanding

Midland Bank PLC,as Trustee and Agent for the Banks (As Defined)

Property as described in the composite guarantee/debenture previously submitted for which certificate was issued on 14.4.92. see the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a composite guarantee and debenture dated 20TH march 1992 (as defined)

Created 20/06/1994Registered 23/06/1994

Change History

statusactive
2026-07-11

Active

typeoversea-company
2026-07-11

Other company type

address line122 Colomberie
2026-07-11

22 COLOMBERIE

post townJersey
2026-07-11

JERSEY