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Home > England & Wales Companies > SCIANTEC ANALYTICAL SERVICES LTD.
Company Information for

SCIANTEC ANALYTICAL SERVICES LTD.

COOPERS BRIDGE, BRAZIERS LANE, BRACKNELL, BERKSHIRE, RG42 6NS,
Company Registration Number
02588325
Private Limited Company
Active

Company Overview

About Sciantec Analytical Services Ltd.
SCIANTEC ANALYTICAL SERVICES LTD. was founded on 1991-03-05 and has its registered office in Bracknell. The organisation's status is listed as "Active". Sciantec Analytical Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCIANTEC ANALYTICAL SERVICES LTD.
 
Legal Registered Office
COOPERS BRIDGE
BRAZIERS LANE
BRACKNELL
BERKSHIRE
RG42 6NS
Other companies in RG42
 
Filing Information
Company Number 02588325
Company ID Number 02588325
Date formed 1991-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCIANTEC ANALYTICAL SERVICES LTD.
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Company Officers of SCIANTEC ANALYTICAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2017-10-26
ROBERT BELL
 Director 2017-10-26
NIGEL JOHN PATRICK
 Director 2006-03-30
LINDA JOYCE RADNOR
 Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRANDISH CONSULTING LIMITED
 Company Secretary 2015-03-06 2017-03-09
TIMOTHY CHARLES JONES
 Company Secretary 2014-03-01 2014-11-07
CARR-HILL LIMITED
 Company Secretary 2011-01-14 2014-03-01
NIGEL PATRICK
 Company Secretary 2010-11-29 2011-01-14
RICHARD MARK WARDLE
 Company Secretary 2006-11-28 2010-11-29
JAMES PHILIP LEWIS OGDEN
 Company Secretary 2006-03-30 2006-11-28
ERIC WALTER ROTHBARTH
 Director 2006-04-12 2006-07-29
JANE SARAH HARRISON
 Company Secretary 1991-03-05 2006-03-30
JANE SARAH HARRISON
 Director 1991-03-05 2006-03-30
MARTYN WILLIAM HARRISON
 Director 1991-07-03 2006-03-30
PAUL GERARD HOBSON
 Director 1992-05-01 1996-10-18
SUSAN HINDLE
 Director 1991-03-05 1991-07-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-05 1991-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G SECRETARIAL LIMITED ELEMENTAL LED, LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
A G SECRETARIAL LIMITED RCI SERVICES LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
A G SECRETARIAL LIMITED HUB AFTERCARE LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1722 LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
A G SECRETARIAL LIMITED AGHOCO 1707 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1713 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1706 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1711 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED THE MULTIFAMILY HOUSING REIT LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1696 LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HORIZONS LEISURE LIMITED Company Secretary 2018-04-13 CURRENT 1984-02-23 Active
A G SECRETARIAL LIMITED KERNEL LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED GRANITE MIDCO LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED KELLY BIDCO LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED AGHOCO 1688 LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KELLY MIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
A G SECRETARIAL LIMITED 247 MONEY GROUP HOLDINGS LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
A G SECRETARIAL LIMITED AGHOCO 1680 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1681 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
A G SECRETARIAL LIMITED AGHOCO 1668 LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1635 LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1617 LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1616 LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED MERITAS DEVELOPMENTS LTD Company Secretary 2017-10-26 CURRENT 2010-05-07 Active
A G SECRETARIAL LIMITED NATURAL RESOURCE MANAGEMENT LIMITED Company Secretary 2017-10-26 CURRENT 1991-01-28 Active
A G SECRETARIAL LIMITED CAWOOD SCIENTIFIC LIMITED Company Secretary 2017-10-26 CURRENT 2005-12-15 Active
A G SECRETARIAL LIMITED MAMBO-TOX LIMITED Company Secretary 2017-10-26 CURRENT 1999-03-10 Active
A G SECRETARIAL LIMITED SCI-TECH LABORATORIES LIMITED Company Secretary 2017-10-26 CURRENT 2005-06-13 Active
A G SECRETARIAL LIMITED RIXPROP FABRICA LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Dissolved 2018-01-23
A G SECRETARIAL LIMITED YORKTEST GROUP LIMITED Company Secretary 2017-08-29 CURRENT 2017-06-08 Active
A G SECRETARIAL LIMITED YORKTEST LABORATORIES LIMITED Company Secretary 2017-08-29 CURRENT 1998-05-27 Active
A G SECRETARIAL LIMITED COSTERO HOLDINGS LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-18 Active
A G SECRETARIAL LIMITED AGHOCO 1597 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-03-20
A G SECRETARIAL LIMITED AGHOCO 1600 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-05-08
A G SECRETARIAL LIMITED AGHOCO 1577 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ONE MILE CAPITAL ADVISORS LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1554 LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PROJECT SHAKESPEARE BIDCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PROJECT SHAKESPEARE TOPCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1546 LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Dissolved 2018-05-22
A G SECRETARIAL LIMITED AGHOCO 1545 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1544 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Liquidation
A G SECRETARIAL LIMITED CORENSO HOLDINGS CHINA LIMITED Company Secretary 2017-05-16 CURRENT 2016-05-03 Liquidation
A G SECRETARIAL LIMITED COREX (WIGAN) LIMITED Company Secretary 2017-05-15 CURRENT 1986-04-16 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Liquidation
A G SECRETARIAL LIMITED CORENSO GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active
A G SECRETARIAL LIMITED POWERFLUTE GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1531 LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Dissolved 2018-01-23
A G SECRETARIAL LIMITED QONTRAC GLOBAL LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
A G SECRETARIAL LIMITED MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2017-11-07
A G SECRETARIAL LIMITED AGHOCO 1530 LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-01-23
A G SECRETARIAL LIMITED AGHOCO 1516 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G SECRETARIAL LIMITED AGHOCO 1515 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G SECRETARIAL LIMITED AGHOCO 1513 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TOPAZ ENERGY AND MARINE PLC Company Secretary 2017-02-13 CURRENT 2010-11-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1508 LIMITED Company Secretary 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-05-22
A G SECRETARIAL LIMITED MERITAS GROUP HOLDINGS LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
A G SECRETARIAL LIMITED ARCHUS LIMITED Company Secretary 2017-01-20 CURRENT 2009-06-17 Active
A G SECRETARIAL LIMITED PRESS CPF LIMITED Company Secretary 2017-01-11 CURRENT 2007-10-31 Active
A G SECRETARIAL LIMITED PRESS SSPS LTD Company Secretary 2017-01-11 CURRENT 2015-11-27 Active
A G SECRETARIAL LIMITED SIGMA - ALDRICH FINANCIAL SERVICES LIMITED Company Secretary 2017-01-01 CURRENT 1998-12-04 Liquidation
A G SECRETARIAL LIMITED MERITAS GROUP LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
A G SECRETARIAL LIMITED AGHOCO 1501 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-02-27
A G SECRETARIAL LIMITED AGHOCO 1497 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-08-14
A G SECRETARIAL LIMITED AGHOCO 1487 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1486 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED MH06122016NLR LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AREVA PROJECTS UK LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-06-26
A G SECRETARIAL LIMITED LEXDEN BH (COLCHESTER) LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1463 LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-01-23
A G SECRETARIAL LIMITED METASOFT TECHNOLOGIES LIMITED Company Secretary 2016-09-01 CURRENT 2014-08-22 Active
A G SECRETARIAL LIMITED AGHOCO 1458 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-11-07
A G SECRETARIAL LIMITED BHL FINANCE LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-05-02
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS IHC (2016) LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-11-07
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS (2016) LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-11-07
A G SECRETARIAL LIMITED 9BRAND FOODS LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Active
A G SECRETARIAL LIMITED CRANBROOK ROAD LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-07
A G SECRETARIAL LIMITED SAFC HITECH LIMITED Company Secretary 2016-05-01 CURRENT 1982-10-07 Active
A G SECRETARIAL LIMITED BIORELIANCE LTD. Company Secretary 2016-05-01 CURRENT 1990-02-09 Active
A G SECRETARIAL LIMITED WESSEX BIOCHEMICALS LIMITED Company Secretary 2016-05-01 CURRENT 1963-02-27 Liquidation
A G SECRETARIAL LIMITED WEBNEST LIMITED Company Secretary 2016-05-01 CURRENT 1973-03-30 Liquidation
A G SECRETARIAL LIMITED ULTRAFINE LIMITED Company Secretary 2016-05-01 CURRENT 2004-03-12 Liquidation
A G SECRETARIAL LIMITED MIRION TECHNOLOGIES (CANBERRA UK) LIMITED Company Secretary 2016-04-30 CURRENT 1998-09-29 Active
A G SECRETARIAL LIMITED DEE BIDCO LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2016-12-06
A G SECRETARIAL LIMITED AGHOCO 1412 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-05-02
A G SECRETARIAL LIMITED PRS NOMINEE 1 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED PRS NOMINEE 2 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED FF TOPCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED FF BIDCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED LEIDOS CONSULTING SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2006-06-06 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1381 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1380 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1379 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1378 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1377 LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1372 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1370 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
A G SECRETARIAL LIMITED AGHOCO 1366 LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-02
A G SECRETARIAL LIMITED TETRA PAK PROCESSING UK LIMITED Company Secretary 2015-11-18 CURRENT 2001-07-26 Active
A G SECRETARIAL LIMITED AGHOCO 1347 LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1346 LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-02-21
A G SECRETARIAL LIMITED AGHOCO 1345 LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
A G SECRETARIAL LIMITED AGHOCO 1344 LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-02-14
A G SECRETARIAL LIMITED CXR BIOSCIENCES LIMITED Company Secretary 2015-08-14 CURRENT 2000-10-09 Active
A G SECRETARIAL LIMITED AGHOCO 1331 LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
A G SECRETARIAL LIMITED BLUE DIAMOND EUROPE SERVICES LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1324 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-05-17
A G SECRETARIAL LIMITED HAKLUYT CAPITAL LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
A G SECRETARIAL LIMITED AGHOCO 1319 LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-10-04
A G SECRETARIAL LIMITED AGHOCO 1318 LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2015-11-24
A G SECRETARIAL LIMITED AGHOCO 1315 LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-06
A G SECRETARIAL LIMITED AGHOCO 1314 LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-11-01
A G SECRETARIAL LIMITED HOME BAKING SERVICES LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-10-11
A G SECRETARIAL LIMITED SPECIALIST LEISURE GROUP LIMITED Company Secretary 2015-03-19 CURRENT 2014-04-24 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED AGHOCO 1284 LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-17
A G SECRETARIAL LIMITED SAGA WEALTH MANAGEMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-04-26
A G SECRETARIAL LIMITED AGHOCO 1276 LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-15
A G SECRETARIAL LIMITED AGHOCO 1260 LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-26
A G SECRETARIAL LIMITED SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PERCHLINE LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-05-05
A G SECRETARIAL LIMITED PROJECT IBIZA TOPCO LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-01-12
A G SECRETARIAL LIMITED PROJECT IBIZA BIDCO LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-01-12
A G SECRETARIAL LIMITED AZ ELECTRONIC MATERIALS (UK) LIMITED Company Secretary 2014-07-31 CURRENT 2009-01-13 Active
A G SECRETARIAL LIMITED MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Company Secretary 2014-07-31 CURRENT 2004-07-19 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1235 LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED AGHOCO 1234 LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-04-14
A G SECRETARIAL LIMITED SCOMI OILTOOLS (SHETLAND) LIMITED Company Secretary 2014-06-18 CURRENT 2001-05-14 Dissolved 2015-05-29
A G SECRETARIAL LIMITED SCOMI OILTOOLS (EUROPE) LIMITED Company Secretary 2014-06-18 CURRENT 1990-06-13 Liquidation
A G SECRETARIAL LIMITED PROJECT WASABI MIDCO LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2015-11-24
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
A G SECRETARIAL LIMITED WHITE CITY RETAIL 2 LIMITED Company Secretary 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (MIDCO) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED LAMBERTS HEALTHCARE LIMITED Company Secretary 2014-05-01 CURRENT 2002-08-01 Active
A G SECRETARIAL LIMITED MERCK INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2000-09-28 Active
A G SECRETARIAL LIMITED MERCK PENSION TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1990-09-25 Active
A G SECRETARIAL LIMITED MERCK CROSS BORDER TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1967-12-19 Active
A G SECRETARIAL LIMITED PROCTER & GAMBLE HEALTH LIMITED Company Secretary 2014-05-01 CURRENT 1979-08-28 Active
A G SECRETARIAL LIMITED MERCK SERONO EUROPE LIMITED Company Secretary 2014-05-01 CURRENT 1995-03-28 Liquidation
A G SECRETARIAL LIMITED MERCK HOLDING LTD. Company Secretary 2014-05-01 CURRENT 2013-05-16 Active
A G SECRETARIAL LIMITED NATURE'S BEST HEALTH PRODUCTS LIMITED Company Secretary 2014-05-01 CURRENT 1984-02-20 Liquidation
A G SECRETARIAL LIMITED SEVEN SEAS LIMITED Company Secretary 2014-05-01 CURRENT 1939-04-06 Active
A G SECRETARIAL LIMITED MERCK LIFE SCIENCE UK LIMITED Company Secretary 2014-05-01 CURRENT 1960-05-25 Active
A G SECRETARIAL LIMITED MERCK LTD Company Secretary 2014-05-01 CURRENT 1967-09-27 Active
A G SECRETARIAL LIMITED MERCK SERONO LIMITED Company Secretary 2014-05-01 CURRENT 1970-10-02 Active
A G SECRETARIAL LIMITED RIDDANCE INVESTMENTS LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
A G SECRETARIAL LIMITED AGHOCO 1210 LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-03-22
A G SECRETARIAL LIMITED QUADRUM REAL ESTATE ADVISORS LIMITED Company Secretary 2014-02-25 CURRENT 2013-10-29 Dissolved 2016-06-28
A G SECRETARIAL LIMITED STOCKLEY CAR PARKING LIMITED Company Secretary 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
A G SECRETARIAL LIMITED AGHOCO 1206 LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-07-07
A G SECRETARIAL LIMITED SURE POWER CONSULTING LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
A G SECRETARIAL LIMITED CLEARSTAR LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
A G SECRETARIAL LIMITED INCORPORATEWEAR TRUSTEES LIMITED Company Secretary 2013-11-29 CURRENT 2002-09-17 Dissolved 2015-11-03
A G SECRETARIAL LIMITED INCORPORATEWEAR LIMITED Company Secretary 2013-11-29 CURRENT 1996-08-21 Active
A G SECRETARIAL LIMITED ACCESS RENTAL GULF LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-01-19
A G SECRETARIAL LIMITED ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-05-12
A G SECRETARIAL LIMITED AUTOMATED DUMMY COMPANY LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active
A G SECRETARIAL LIMITED IPSLEY STREET 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED IPSLEY STREET 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-06-13
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ALBERT ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ALBERT ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (LEEDS) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-07 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (WALSALL) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KENNET ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED KENNET ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED GROSVENOR FOODS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-01-26
A G SECRETARIAL LIMITED STATURE INVESTMENTS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Active
A G SECRETARIAL LIMITED AGHOCO 1156 LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1151 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1152 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AT BRIT BIDCO LIMITED Company Secretary 2013-02-27 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 2 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 1 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT INTERMEDIATE HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1135 LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2013-10-01
A G SECRETARIAL LIMITED PHARMACARE LOGISTICS LIMITED Company Secretary 2012-10-15 CURRENT 2000-09-13 Active
A G SECRETARIAL LIMITED WALDEN DIGITAL UK LIMITED Company Secretary 2012-10-15 CURRENT 1997-12-10 Active
A G SECRETARIAL LIMITED MOVIANTO UK LIMITED Company Secretary 2012-10-15 CURRENT 1976-02-11 Active
A G SECRETARIAL LIMITED TRANSPHARMA INTERNATIONAL LIMITED Company Secretary 2012-10-15 CURRENT 1997-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS BIDCO LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-22 Active
A G SECRETARIAL LIMITED NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED Company Secretary 2012-09-27 CURRENT 2002-01-09 Active
A G SECRETARIAL LIMITED HEALTHCARE SERVICES GROUP LIMITED Company Secretary 2012-08-31 CURRENT 1996-12-12 Active
A G SECRETARIAL LIMITED K.K.S. (STAINLESS STEEL) CO. LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
A G SECRETARIAL LIMITED AGHOCO 1119 LIMITED Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AUGEAN NORTH SEA SERVICES LIMITED Company Secretary 2012-06-21 CURRENT 2012-04-10 Active
A G SECRETARIAL LIMITED AGHOCO 1116 LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Dissolved 2013-10-29
A G SECRETARIAL LIMITED AGHOCO 1109 LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-11-05
A G SECRETARIAL LIMITED TIERNAY METALS LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED THE CARPET SHOWROOM LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active
A G SECRETARIAL LIMITED AMI METALS UK LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
A G SECRETARIAL LIMITED BILFINGER CONSTRUCTION UK LIMITED Company Secretary 2011-12-05 CURRENT 1989-08-30 Active
A G SECRETARIAL LIMITED RELIANCE METALS UK HOLDING LIMITED Company Secretary 2011-11-09 CURRENT 2011-07-29 Active
A G SECRETARIAL LIMITED CHOICES UK GROUP LIMITED Company Secretary 2011-09-06 CURRENT 2007-06-20 Dissolved 2014-10-14
A G SECRETARIAL LIMITED 04161760 LIMITED Company Secretary 2011-09-06 CURRENT 2001-02-16 Active
A G SECRETARIAL LIMITED TERRAMUNDO LIMITED Company Secretary 2011-09-01 CURRENT 2006-07-10 Dissolved 2015-09-22
A G SECRETARIAL LIMITED AUGEAN TREATMENT LIMITED Company Secretary 2011-09-01 CURRENT 2000-08-31 Active
A G SECRETARIAL LIMITED HITECH EQUIPMENT LIMITED Company Secretary 2011-09-01 CURRENT 1988-04-12 Active
A G SECRETARIAL LIMITED AUGEAN SOUTH LIMITED Company Secretary 2011-09-01 CURRENT 2003-01-14 Active
A G SECRETARIAL LIMITED R N A INVESTMENTS LIMITED Company Secretary 2011-09-01 CURRENT 1978-04-20 Active
A G SECRETARIAL LIMITED AUGEAN NORTH LIMITED Company Secretary 2011-09-01 CURRENT 1998-10-20 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS COVENTRY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Dissolved 2016-06-15
A G SECRETARIAL LIMITED ADMIRAL TAVERNS PICCADILLY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Active
A G SECRETARIAL LIMITED KSS RETAIL LIMITED Company Secretary 2010-07-14 CURRENT 2007-05-30 Liquidation
A G SECRETARIAL LIMITED AG SERVICE COMPANY LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
A G SECRETARIAL LIMITED SHERIDAN U.K. LIMITED Company Secretary 2009-12-22 CURRENT 2000-08-17 Active
A G SECRETARIAL LIMITED CALANAIS PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-01-27 CURRENT 2000-05-26 Active
A G SECRETARIAL LIMITED ORANO UK LIMITED Company Secretary 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PPDL LIMITED Company Secretary 2008-09-16 CURRENT 2005-01-06 Dissolved 2016-06-14
A G SECRETARIAL LIMITED METALS GROUP LIMITED Company Secretary 2008-04-15 CURRENT 2005-11-10 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AGHOCO 1121 LIMITED Company Secretary 2008-04-15 CURRENT 2005-07-11 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AMESA LIMITED Company Secretary 2008-04-15 CURRENT 2003-08-21 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AEROSPACE METALS EUROPE LIMITED Company Secretary 2008-04-15 CURRENT 1916-07-05 Dissolved 2017-08-24
A G SECRETARIAL LIMITED CASTLE METALS UK LIMITED Company Secretary 2008-04-15 CURRENT 2002-09-18 Active
A G SECRETARIAL LIMITED LOKS PLASMA SERVICES LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active - Proposal to Strike off
A G SECRETARIAL LIMITED A.M. CASTLE METALS UK, LIMITED Company Secretary 2008-04-15 CURRENT 2007-10-11 Active
A G SECRETARIAL LIMITED E.HARDING & SONS LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active
A G SECRETARIAL LIMITED YORKSHIRE INTERNATIONAL AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-04-09 Active
A G SECRETARIAL LIMITED YORKSHIRE AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-06-17 Active
A G SECRETARIAL LIMITED LEEDS BRADFORD AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 1986-10-21 Active
A G SECRETARIAL LIMITED UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED Company Secretary 2008-02-01 CURRENT 1995-09-21 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS UK HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CHEMICON EUROPE LIMITED Company Secretary 2008-02-01 CURRENT 1990-07-23 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING CORPORATION LIMITED Company Secretary 2008-02-01 CURRENT 1986-04-15 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING LIMITED Company Secretary 2008-02-01 CURRENT 1982-08-17 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CELLIANCE LIMITED Company Secretary 2008-02-01 CURRENT 1989-10-17 Dissolved 2015-03-10
A G SECRETARIAL LIMITED SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2015-03-10
A G SECRETARIAL LIMITED UPSTATE LTD. Company Secretary 2008-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10
A G SECRETARIAL LIMITED MILLIPORE (U.K.) LIMITED Company Secretary 2008-02-01 CURRENT 2000-12-22 Active
A G SECRETARIAL LIMITED ROXBY PLACE UK LIMITED Company Secretary 2007-11-14 CURRENT 2006-10-30 Dissolved 2014-01-14
A G SECRETARIAL LIMITED WHITE OCEAN LEISURE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-05-19
A G SECRETARIAL LIMITED AQUARIUS METALS LIMITED Company Secretary 2007-10-01 CURRENT 1981-06-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED REGIONAL PUB COMPANY LIMITED Company Secretary 2007-07-23 CURRENT 2003-04-28 Liquidation
A G SECRETARIAL LIMITED LARITEN LIMITED Company Secretary 2007-07-13 CURRENT 2005-09-02 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HANNOVER CAPITAL (TWO) LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2017-03-14
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3A LIMITED Company Secretary 2007-05-15 CURRENT 2006-09-25 Dissolved 2014-03-30
A G SECRETARIAL LIMITED FULL MOON HOLDCO 2 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-18
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC GROUP HOLDINGS LIMITED Company Secretary 2007-05-15 CURRENT 2002-11-18 Dissolved 2016-01-12
A G SECRETARIAL LIMITED CALEDONIAN TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-11-28 Liquidation
A G SECRETARIAL LIMITED COACH HOLIDAY GROUP LIMITED Company Secretary 2007-05-01 CURRENT 1997-04-16 Liquidation
A G SECRETARIAL LIMITED SHEARINGS GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2004-10-28 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-05-01 CURRENT 2006-01-18 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1946-11-21 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1996-06-19 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED COAST & COUNTRY HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1997-12-16 Liquidation
A G SECRETARIAL LIMITED WALLACE ARNOLD TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-02-06 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1987-02-17 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WALLACE ARNOLD TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1921-11-04 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1926-12-30 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED SHEARINGS LIMITED Company Secretary 2007-05-01 CURRENT 1963-03-12 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED BALMORAL CAPITAL LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-08-18
A G SECRETARIAL LIMITED UK SEAFOOD INVESTMENT LIMITED Company Secretary 2007-03-05 CURRENT 2006-01-16 Active
A G SECRETARIAL LIMITED INFORMATION SYSTEMS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1995-02-15 Active - Proposal to Strike off
A G SECRETARIAL LIMITED CORPORATE SOLUTIONS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1997-04-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED NEXTAROMA LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED EUROCHECK LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-02-02 CURRENT 2005-09-01 Active - Proposal to Strike off
A G SECRETARIAL LIMITED W. E. L. GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1988-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED WEBB ELECTRONICS & COMMUNICATIONS LIMITED Company Secretary 2007-02-02 CURRENT 1982-09-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY LIMITED Company Secretary 2007-02-02 CURRENT 2003-09-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY HOLDINGS LIMITED Company Secretary 2007-02-02 CURRENT 2005-01-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (58) LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-06-15
A G SECRETARIAL LIMITED QURAYSH LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
A G SECRETARIAL LIMITED BRAND LOYALTY UK LIMITED Company Secretary 2007-02-01 CURRENT 1998-10-19 Liquidation
A G SECRETARIAL LIMITED TRANSTAR METALS LIMITED Company Secretary 2007-01-19 CURRENT 1984-07-11 Dissolved 2016-09-03
A G SECRETARIAL LIMITED SG2 INTERNATIONAL LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-05-06
A G SECRETARIAL LIMITED OSPREY ACQUISITION COMPANY Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-02-23
A G SECRETARIAL LIMITED JEFFERSON HOTELS (CARDIFF) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2015-10-27
A G SECRETARIAL LIMITED HANNOVER CAPITAL LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2017-03-14
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (OSPREY) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED OSPREY PUBS LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED VELOCITI EUROPE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (MAX) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (780) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED Company Secretary 2006-04-30 CURRENT 1990-08-02 Liquidation
A G SECRETARIAL LIMITED FILLMORE CAPITAL LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-08-18
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (CHESTER) LIMITED Company Secretary 2006-02-25 CURRENT 2000-05-10 Active
A G SECRETARIAL LIMITED LANDROSE TWO LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-05-06
A G SECRETARIAL LIMITED MOUNTAIN CAPITAL LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
A G SECRETARIAL LIMITED LANDROSE ONE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-05-06
A G SECRETARIAL LIMITED TPR PENSION SERVICES LIMITED Company Secretary 2005-11-22 CURRENT 1985-06-14 Dissolved 2015-10-20
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PYRAMID) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PH) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED NECTAR TAVERNS LIMITED Company Secretary 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TETRA PAK MANUFACTURING (UK) LIMITED Company Secretary 2005-08-10 CURRENT 1999-11-17 Dissolved 2016-09-14
A G SECRETARIAL LIMITED TETRA PAK LIMITED Company Secretary 2005-08-10 CURRENT 1955-07-01 Active
A G SECRETARIAL LIMITED HARMONY PUB COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1997-09-26 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB COMPANY TRADING LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE A LIMITED Company Secretary 2005-08-08 CURRENT 1998-08-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE B LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-05 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE C LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY ACQUISITION COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 2005-04-11 Liquidation
A G SECRETARIAL LIMITED HARMONY PUB COMPANY HOLDINGS LIMITED Company Secretary 2005-08-08 CURRENT 2003-01-31 Liquidation
A G SECRETARIAL LIMITED JEFFERSON HOTELS (WATFORD) LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-04-14
A G SECRETARIAL LIMITED LINCOLN CAPITAL LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-11-17
A G SECRETARIAL LIMITED ENABL LIMITED Company Secretary 2005-07-11 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-02-16
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (HARMONY) LIMITED Company Secretary 2005-05-26 CURRENT 2005-05-26 Active
A G SECRETARIAL LIMITED TLLC PROPHOLDCO2 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC PROPHOLDCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC SPARECO LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC LEVPROPCO5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC TRUSTEES LIMITED Company Secretary 2005-05-02 CURRENT 2003-06-23 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO7 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC REGENT PALACE LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC HOLDINGS3 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS4 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC 2018 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD NOMINEES LIMITED Company Secretary 2005-02-15 CURRENT 1962-03-08 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRUSTEES LIMITED Company Secretary 2005-02-15 CURRENT 1980-05-02 Active
A G SECRETARIAL LIMITED A.G. REGISTRARS LIMITED Company Secretary 2005-02-15 CURRENT 1988-04-21 Active
A G SECRETARIAL LIMITED THEODORE GODDARD LIMITED Company Secretary 2005-02-15 CURRENT 1964-12-28 Active
A G SECRETARIAL LIMITED INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED Company Secretary 2005-01-01 CURRENT 1999-01-06 Dissolved 2013-12-13
A G SECRETARIAL LIMITED INTUWAVE LIMITED Company Secretary 2004-11-24 CURRENT 1999-06-15 Dissolved 2016-05-23
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Liquidation
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
A G SECRETARIAL LIMITED INHOCO 3128 LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2015-11-03
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RELAX) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Liquidation
A G SECRETARIAL LIMITED INHOCO 3089 LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1998-06-26 Active
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) LIMITED Company Secretary 2004-04-30 CURRENT 2002-10-09 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1956-04-27 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
A G SECRETARIAL LIMITED 01046300 Company Secretary 2004-01-23 CURRENT 1972-03-16 Dissolved 2018-07-17
A G SECRETARIAL LIMITED BALS ELECTRICAL ENGINEERING LIMITED Company Secretary 2004-01-01 CURRENT 1992-08-03 Active
A G SECRETARIAL LIMITED ADDLESHAWS LIMITED Company Secretary 2003-07-04 CURRENT 1988-03-31 Active
A G SECRETARIAL LIMITED TWANPIX LIMITED Company Secretary 2003-05-27 CURRENT 1999-09-07 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ARTSANA U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1991-06-28 Liquidation
A G SECRETARIAL LIMITED NIKON OPTICAL U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1997-11-25 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRAINING LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED N HUNTER LIMITED Company Secretary 2002-10-17 CURRENT 2002-09-26 Active
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 1 LIMITED Company Secretary 2002-08-08 CURRENT 2001-05-22 Dissolved 2016-03-29
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 2 LIMITED Company Secretary 2002-08-08 CURRENT 2001-10-05 Dissolved 2016-03-29
A G SECRETARIAL LIMITED INHOCO 2697 LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-11-17
A G SECRETARIAL LIMITED AQUATECTURE LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-04-15
A G SECRETARIAL LIMITED PAINTNEAT LIMITED Company Secretary 2002-04-16 CURRENT 2001-08-07 Active
A G SECRETARIAL LIMITED DATUM PERSONNEL LIMITED Company Secretary 2001-12-28 CURRENT 1998-04-17 Liquidation
A G SECRETARIAL LIMITED HAWKHURST PROPERTY VENTURES LIMITED Company Secretary 2001-10-25 CURRENT 2001-10-25 Active
A G SECRETARIAL LIMITED WHARTON HOLDINGS LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-16 Active
A G SECRETARIAL LIMITED EUROPEAN PRIVATE EQUITY LIMITED Company Secretary 2001-03-21 CURRENT 2001-03-21 Active
A G SECRETARIAL LIMITED A B & C LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active
A G SECRETARIAL LIMITED ATRADA TRADING NETWORK LIMITED Company Secretary 2000-03-07 CURRENT 2000-03-07 Dissolved 2017-02-28
A G SECRETARIAL LIMITED BOREALIS UK LTD Company Secretary 1999-07-07 CURRENT 1978-09-07 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO TRAINING LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED INHOCO LIMITED Company Secretary 1997-12-29 CURRENT 1997-12-29 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO LIMITED Company Secretary 1996-09-12 CURRENT 1996-09-12 Active
A G SECRETARIAL LIMITED MTI COMMODITIES (UK) LIMITED Company Secretary 1996-05-24 CURRENT 1996-05-24 Active - Proposal to Strike off
A G SECRETARIAL LIMITED VELCRO LIMITED Company Secretary 1994-02-04 CURRENT 1992-08-04 Active
A G SECRETARIAL LIMITED INTERVOICE LIMITED Company Secretary 1992-04-16 CURRENT 1991-04-16 Active
ROBERT BELL ENITIAL LIMITED Director 2018-03-01 CURRENT 1991-03-06 Active
ROBERT BELL ENITIAL WATER LTD Director 2018-03-01 CURRENT 2003-09-19 Active - Proposal to Strike off
ROBERT BELL ENITIAL SERVICES LIMITED Director 2018-03-01 CURRENT 2003-11-10 Active - Proposal to Strike off
ROBERT BELL SCI-TECH (IRELAND) LIMITED Director 2017-11-30 CURRENT 2011-01-13 Active
ROBERT BELL MERITAS DEVELOPMENTS LTD Director 2017-10-26 CURRENT 2010-05-07 Active
ROBERT BELL MERITAS GROUP HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-01-27 Active
ROBERT BELL NATURAL RESOURCE MANAGEMENT LIMITED Director 2017-10-26 CURRENT 1991-01-28 Active
ROBERT BELL CAWOOD SCIENTIFIC LIMITED Director 2017-10-26 CURRENT 2005-12-15 Active
ROBERT BELL MERITAS GROUP LIMITED Director 2017-10-26 CURRENT 2016-12-14 Active
ROBERT BELL MAMBO-TOX LIMITED Director 2017-10-26 CURRENT 1999-03-10 Active
ROBERT BELL SCI-TECH LABORATORIES LIMITED Director 2017-10-26 CURRENT 2005-06-13 Active
NIGEL JOHN PATRICK SCI-TECH LABORATORIES LIMITED Director 2013-12-09 CURRENT 2005-06-13 Active
NIGEL JOHN PATRICK MERITAS DEVELOPMENTS LTD Director 2010-05-07 CURRENT 2010-05-07 Active
NIGEL JOHN PATRICK CAWOOD SCIENTIFIC LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
LINDA JOYCE RADNOR ENITIAL LIMITED Director 2018-03-01 CURRENT 1991-03-06 Active
LINDA JOYCE RADNOR ENITIAL WATER LTD Director 2018-03-01 CURRENT 2003-09-19 Active - Proposal to Strike off
LINDA JOYCE RADNOR ENITIAL SERVICES LIMITED Director 2018-03-01 CURRENT 2003-11-10 Active - Proposal to Strike off
LINDA JOYCE RADNOR SCI-TECH (IRELAND) LIMITED Director 2017-11-30 CURRENT 2011-01-13 Active
LINDA JOYCE RADNOR HERDWICK INVESTMENTS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Liquidation
LINDA JOYCE RADNOR MAMBO-TOX LIMITED Director 2017-05-22 CURRENT 1999-03-10 Active
LINDA JOYCE RADNOR MERITAS GROUP HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-01-27 Active
LINDA JOYCE RADNOR MERITAS GROUP LIMITED Director 2017-03-09 CURRENT 2016-12-14 Active
LINDA JOYCE RADNOR SCI-TECH LABORATORIES LIMITED Director 2013-12-09 CURRENT 2005-06-13 Active
LINDA JOYCE RADNOR NATURAL RESOURCE MANAGEMENT LIMITED Director 2011-01-06 CURRENT 1991-01-28 Active
LINDA JOYCE RADNOR CAWOOD SCIENTIFIC LIMITED Director 2011-01-06 CURRENT 2005-12-15 Active
LINDA JOYCE RADNOR MERITAS DEVELOPMENTS LTD Director 2010-12-06 CURRENT 2010-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMON PARRINGTON
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-06APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH SMITH
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-29RES01ADOPT ARTICLES 29/12/21
2021-12-20Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-20AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-11-25AP01DIRECTOR APPOINTED MR WILLIAM WELCH
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-11-16AP01DIRECTOR APPOINTED MATTHEW JAMES HANSON
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL
2020-07-20AP01DIRECTOR APPOINTED MR SIMON PARRINGTON
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JOYCE RADNOR
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025883250008
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 30500
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-20AD03Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE
2018-02-20AD02Register inspection address changed to One St. Peters Square Manchester M2 3DE
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01PSC02Notification of Cawood Scientific Limited as a person with significant control on 2017-10-26
2017-11-01PSC09Withdrawal of a person with significant control statement on 2017-11-01
2017-10-30AP04Appointment of A G Secretarial Limited as company secretary on 2017-10-26
2017-10-30AP01DIRECTOR APPOINTED ROBERT BELL
2017-03-17RES13DOCUMENTS 09/03/2017
2017-03-17RES01ADOPT ARTICLES 17/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 30500
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025883250008
2017-03-14TM02Termination of appointment of Brandish Consulting Limited on 2017-03-09
2017-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025883250007
2017-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-22AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-22AP04Appointment of Brandish Consulting Limited as company secretary on 2015-03-06
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 30500
2015-03-25AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-09TM02Termination of appointment of Timothy Charles Jones on 2014-11-07
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-18AP03SECRETARY APPOINTED MR TIMOTHY CHARLES JONES
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 30500
2014-03-11AR0105/03/14 FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-17ANNOTATIONOther
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025883250007
2013-04-02AR0105/03/13 FULL LIST
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-13AR0105/03/12 FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-18AR0105/03/11 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MRS LINDA RADNOR
2011-01-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-14AP04CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-29AP03SECRETARY APPOINTED MR NIGEL PATRICK
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARDLE
2010-03-10AR0105/03/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-01363sRETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28AUDAUDITOR'S RESIGNATION
2007-03-30363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: THE LABORATORY MAIN SITE DALTON THIRSK, NORTH YORKSHIRE YO7 3JA
2006-12-07288bSECRETARY RESIGNED
2006-12-07288aNEW SECRETARY APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-06-08225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-05-24288bDIRECTOR RESIGNED
2006-05-11RES13RE DIR & AUDITORS APPT 30/03/06
2006-05-11288aNEW SECRETARY APPOINTED
2006-04-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-02363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-03-26363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-11363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCIANTEC ANALYTICAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCIANTEC ANALYTICAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-09 Outstanding INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE
2013-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT 2012-11-15 Satisfied HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-10-08 Satisfied HSBC BANK PLC
DEBENTURE 2011-01-22 Satisfied NVM PRIVATE EQUITY LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-02-02 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2006-04-04 Satisfied HSBC BANK PLC
DEBENTURE 1994-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SCIANTEC ANALYTICAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SCIANTEC ANALYTICAL SERVICES LTD.
Trademarks
We have not found any records of SCIANTEC ANALYTICAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIANTEC ANALYTICAL SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SCIANTEC ANALYTICAL SERVICES LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SCIANTEC ANALYTICAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCIANTEC ANALYTICAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCIANTEC ANALYTICAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG42 6NS