Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SCIENTIFICS LIMITED
Company Information for

SCIENTIFICS LIMITED

SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ,
Company Registration Number
03204613
Private Limited Company
Active

Company Overview

About Scientifics Ltd
SCIENTIFICS LIMITED was founded on 1996-05-22 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Scientifics Limited is a Private Limited Company registered in ENGLAND 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
SCIENTIFICS LIMITED
 
Legal Registered Office
SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON-ON-TRENT
DE15 0YZ
Other companies in DE15
 
 
Filing Information
Company Number 03204613
Company ID Number 03204613
Date formed 1996-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCIENTIFICS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SCIENTIFICS LIMITED
The following companies were found which have the same name as SCIENTIFICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCIENTIFICS GROUP SERVICES LIMITED 1 GEORGE SQUARE GLASGOW G2 1AL Dissolved Company formed on the 1998-10-19
SCIENTIFICS DIRECT, INC. 532 MAIN ST. ERIE TONAWANDA NEW YORK 14150 Active Company formed on the 2012-05-15
SCIENTIFICSELECTIONCOM LLC Georgia Unknown
SCIENTIFICSELECTION COM LLC Georgia Unknown

Company Officers of SCIENTIFICS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER BOLTER
 Director 2014-04-22
NORMAN SLEETH
 Director 2009-03-26
IAN SPARKS
 Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN CORDEAUX WALTERS
 Director 2013-07-03 2014-07-14
ALEXANDER SLEETH
 Director 2009-03-26 2013-06-29
NICHOLAS WILLIAM LOUDEN
 Company Secretary 2009-03-26 2013-06-28
NICHOLAS WILLIAM LOUDEN
 Director 2009-03-26 2013-06-28
MANDY WESTON
 Director 2009-03-26 2012-08-10
DAVID GEORGE WATSON
 Director 2006-02-14 2012-05-11
RICHARD ANTHONY MCBRIDE
 Director 2007-09-24 2010-09-03
MARK JONATHAN SILVER
 Director 2007-09-24 2010-09-03
ANDREW WATSON GIBSON
 Director 2007-09-24 2009-03-31
DEBBRA NORADA TULLAH
 Company Secretary 2008-10-07 2009-03-26
MICHAEL WILLIAM JONES
 Company Secretary 2000-06-27 2008-03-01
MICHAEL WILLIAM JONES
 Director 2000-11-21 2008-03-01
VANESSA BOLGER
 Director 2007-06-03 2007-09-25
PAUL MURRAY
 Director 2005-12-20 2007-06-04
RICHARD MALCOLM BAILEY
 Director 1996-12-09 2005-12-20
ALAN GRANT GREIG
 Company Secretary 1997-02-21 2000-06-27
ROY GRAHAM FAIRWEATHER
 Director 1996-12-10 1997-08-29
RICHARD FRAWLEY
 Company Secretary 1996-12-10 1997-02-21
PETER GRAHAM HEWETT
 Company Secretary 1996-05-22 1996-12-09
MARTIN COLLINS
 Director 1996-05-23 1996-12-09
PETER GRAHAM HEWETT
 Director 1996-05-22 1996-12-09
GEORGE ERNEST MARCHANT
 Director 1996-05-23 1996-12-09
ANTHONY DOUGLAS ROCHE
 Director 1996-05-23 1996-12-09
PETER CHARLES TREWIN
 Director 1996-05-22 1996-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER BOLTER 4SEE LTD Director 2018-07-02 CURRENT 2004-01-13 Liquidation
ANDREW CHRISTOPHER BOLTER SOCOTEC MONITORING UK LIMITED Director 2018-03-01 CURRENT 2009-12-10 Active
ANDREW CHRISTOPHER BOLTER CONSTRUCTIONFIT MONITORING LTD Director 2018-03-01 CURRENT 2012-03-23 Liquidation
ANDREW CHRISTOPHER BOLTER CALYX INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2015-09-08 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC UK HOLDING LIMITED Director 2017-04-03 CURRENT 2017-03-17 Active
ANDREW CHRISTOPHER BOLTER ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED Director 2014-04-22 CURRENT 2010-07-13 Liquidation
ANDREW CHRISTOPHER BOLTER MAPLEGLADE LIMITED Director 2014-04-22 CURRENT 2010-06-25 Liquidation
ANDREW CHRISTOPHER BOLTER INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED Director 2014-04-22 CURRENT 2006-03-03 Active
ANDREW CHRISTOPHER BOLTER INSPICIO FOOD TESTING LIMITED Director 2014-04-22 CURRENT 2006-06-08 Liquidation
ANDREW CHRISTOPHER BOLTER BUCKINGHAM INVESTIGATION SERVICES LIMITED Director 2014-04-22 CURRENT 2006-06-08 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC UK LIMITED Director 2014-04-22 CURRENT 1993-12-14 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC ASBESTOS LIMITED Director 2014-04-22 CURRENT 2003-11-03 Active
ANDREW CHRISTOPHER BOLTER HENLEY WATER LIMITED Director 2014-04-22 CURRENT 1993-10-25 Liquidation
ANDREW CHRISTOPHER BOLTER ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Director 2014-04-22 CURRENT 2005-04-05 Active
ANDREW CHRISTOPHER BOLTER INSPICIO HOLDINGS LIMITED Director 2014-04-22 CURRENT 2005-07-05 Active
ANDREW CHRISTOPHER BOLTER ATESTA GROUP LIMITED Director 2014-04-22 CURRENT 1995-11-22 Liquidation
ANDREW CHRISTOPHER BOLTER WATERWISE TECHNOLOGY LIMITED Director 2014-04-22 CURRENT 1990-10-08 Liquidation
ANDREW CHRISTOPHER BOLTER PRECISION MONITORING AND CONTROL LIMITED Director 2014-04-22 CURRENT 1989-02-22 Liquidation
ANDREW CHRISTOPHER BOLTER SOIL MECHANICS LIMITED Director 2014-04-22 CURRENT 1943-11-27 Liquidation
ANDREW CHRISTOPHER BOLTER SCIENTIA FERROVIA LIMITED Director 2014-04-22 CURRENT 1996-12-02 Liquidation
ANDREW CHRISTOPHER BOLTER DIDDIMIX LIMITED Director 2013-03-28 CURRENT 1998-06-18 Dissolved 2014-04-01
ANDREW CHRISTOPHER BOLTER ABLE MIX LIMITED Director 2013-03-28 CURRENT 1992-06-24 Dissolved 2014-04-01
ANDREW CHRISTOPHER BOLTER FORT BLOCKS LIMITED Director 2012-09-03 CURRENT 1983-01-13 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER J. THORNBACK & SONS (SURFACING) LIMITED Director 2012-09-03 CURRENT 1958-04-25 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER FENLAND AGGREGATES LIMITED Director 2012-09-03 CURRENT 1933-02-24 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER TARMAC (OGLC) LIMITED Director 2012-09-03 CURRENT 1884-04-29 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER NASH ROCKS LIMITED Director 2012-09-03 CURRENT 1953-02-02 Dissolved 2014-01-28
NORMAN SLEETH AWS (NEATH) LTD Director 2012-11-29 CURRENT 2012-09-04 Dissolved 2017-08-08
NORMAN SLEETH VOELCKER HOLDINGS LIMITED Director 2012-03-14 CURRENT 1955-12-31 Dissolved 2014-10-21
NORMAN SLEETH SOCOTEC UK LIMITED Director 2010-05-01 CURRENT 1993-12-14 Active
NORMAN SLEETH SOCOTEC ASBESTOS LIMITED Director 2009-03-26 CURRENT 2003-11-03 Active
IAN SPARKS 4SEE LTD Director 2018-07-02 CURRENT 2004-01-13 Liquidation
IAN SPARKS SOCOTEC MONITORING UK LIMITED Director 2018-03-01 CURRENT 2009-12-10 Active
IAN SPARKS CONSTRUCTIONFIT MONITORING LTD Director 2018-03-01 CURRENT 2012-03-23 Liquidation
IAN SPARKS CALYX INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2015-09-08 Active
IAN SPARKS SOCOTEC UK HOLDING LIMITED Director 2017-04-03 CURRENT 2017-03-17 Active
IAN SPARKS VOELCKER HOLDINGS LIMITED Director 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
IAN SPARKS ATESTA TRUSTEES LIMITED Director 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
IAN SPARKS SOIL MECHANICS ENVIRONMENTAL LIMITED Director 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED Director 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
IAN SPARKS DR.AUGUSTUS VOELCKER & SONS LIMITED Director 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
IAN SPARKS ENGINEERING AND RESOURCES CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
IAN SPARKS HARWELL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
IAN SPARKS SOIL MECHANICS ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL CONTAMINATION SERVICES LIMITED Director 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
IAN SPARKS C L ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
IAN SPARKS BRETBY ANALYTICAL CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
IAN SPARKS MOWLEM F E LIMITED Director 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
IAN SPARKS MACROCOM (534) LIMITED Director 2013-07-03 CURRENT 1999-02-04 Dissolved 2014-10-18
IAN SPARKS EXPLORATION ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
IAN SPARKS SCIENTIFICS GROUP SERVICES LIMITED Director 2013-07-03 CURRENT 1998-10-19 Dissolved 2014-10-18
IAN SPARKS NICHOLSON (SITE INVESTIGATION) LIMITED Director 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
IAN SPARKS ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED Director 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
IAN SPARKS ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED Director 2013-07-03 CURRENT 2010-07-13 Liquidation
IAN SPARKS MAPLEGLADE LIMITED Director 2013-07-03 CURRENT 2010-06-25 Liquidation
IAN SPARKS ESG LIMITED Director 2013-07-03 CURRENT 1995-02-13 Dissolved 2014-10-21
IAN SPARKS INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED Director 2013-07-03 CURRENT 2006-03-03 Active
IAN SPARKS INSPICIO FOOD TESTING LIMITED Director 2013-07-03 CURRENT 2006-06-08 Liquidation
IAN SPARKS BUCKINGHAM INVESTIGATION SERVICES LIMITED Director 2013-07-03 CURRENT 2006-06-08 Active
IAN SPARKS SOCOTEC UK LIMITED Director 2013-07-03 CURRENT 1993-12-14 Active
IAN SPARKS SOCOTEC ASBESTOS LIMITED Director 2013-07-03 CURRENT 2003-11-03 Active
IAN SPARKS HENLEY WATER LIMITED Director 2013-07-03 CURRENT 1993-10-25 Liquidation
IAN SPARKS ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-04-05 Active
IAN SPARKS INSPICIO HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-07-05 Active
IAN SPARKS ATESTA GROUP LIMITED Director 2013-07-03 CURRENT 1995-11-22 Liquidation
IAN SPARKS ATESTA HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-06-09 Liquidation
IAN SPARKS WATERWISE TECHNOLOGY LIMITED Director 2013-07-03 CURRENT 1990-10-08 Liquidation
IAN SPARKS PRECISION MONITORING AND CONTROL LIMITED Director 2013-07-03 CURRENT 1989-02-22 Liquidation
IAN SPARKS SOIL MECHANICS LIMITED Director 2013-07-03 CURRENT 1943-11-27 Liquidation
IAN SPARKS SCIENTIA FERROVIA LIMITED Director 2013-07-03 CURRENT 1996-12-02 Liquidation
IAN SPARKS CAIGH LTD Director 2013-04-25 CURRENT 2013-04-25 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
2024-10-15APPOINTMENT TERMINATED, DIRECTOR NICOLAS LOUIS DETCHEPARE
2024-10-15DIRECTOR APPOINTED MR MATTHEW GILES THOMAS MARRIOTT
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-02Termination of appointment of Lars Kristiansen on 2023-01-31
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-10-05AP03Appointment of Mr Lars Kristiansen as company secretary on 2021-10-05
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032046130015
2021-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08CH01Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08
2021-07-08PSC05Change of details for Environmental Scientifics Group Limited as a person with significant control on 2021-07-08
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SLEETH
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032046130014
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN SPARKS
2021-03-29AP01DIRECTOR APPOINTED MR NICOLAS DETCHEPARE
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BOLTER
2020-03-24AP01DIRECTOR APPOINTED MR JASON RICHARD GOODWIN
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-21SH19Statement of capital on 2019-01-21 GBP 1.05
2019-01-21SH19Statement of capital on 2019-01-21 GBP 1.05
2019-01-17SH20Statement by Directors
2019-01-17SH20Statement by Directors
2019-01-17CAP-SSSolvency Statement dated 17/01/19
2019-01-17CAP-SSSolvency Statement dated 17/01/19
2019-01-17RES13Resolutions passed:
  • Reduction of share premium 17/01/2019
  • Resolution of reduction in issued share capital
2019-01-17RES13Resolutions passed:
  • Reduction of share premium 17/01/2019
  • Resolution of reduction in issued share capital
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Esg House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032046130014
2017-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2017-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 18119.05
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 18119.05
2016-06-27AR0122/05/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 18119.05
2015-06-01AR0122/05/15 ANNUAL RETURN FULL LIST
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WALTERS
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-10AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 18119.05
2014-06-03AR0122/05/14 ANNUAL RETURN FULL LIST
2013-10-30AP01DIRECTOR APPOINTED MR IAN SPARKS
2013-10-25AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
2013-10-25TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30AR0122/05/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LOUDEN / 05/09/2012
2012-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LOUDEN / 05/09/2012
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SLEETH / 05/09/2012
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MANDY WESTON
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2012-06-07AR0122/05/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0122/05/11 FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-08-10AR0122/05/10 FULL LIST
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD BURTON ON TRENT DE15 0YZ
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 500 LONDON ROAD DERBY DE24 8BQ
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-17363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27288aDIRECTOR APPOINTED MRS MANDY WESTON
2009-03-26288aDIRECTOR APPOINTED MR NORMAN SLEETH
2009-03-26288aDIRECTOR APPOINTED MR ALEXANDER SLEETH
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY DEBBRA TULLAH
2009-03-26288aSECRETARY APPOINTED MR NICHOLAS WILLIAM LOUDEN
2009-03-26288aDIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10288aSECRETARY APPOINTED DEBBRA TULLAH
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES
2008-06-04AUDAUDITOR'S RESIGNATION
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-10-22288bDIRECTOR RESIGNED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28288bDIRECTOR RESIGNED
2007-06-26AUDAUDITOR'S RESIGNATION
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-25RES13AGREEMENT 03/06/07
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to SCIENTIFICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SCIENTIFICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2010-09-16 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF SECURITY DEPOSIT 2009-09-19 Satisfied BRIAN DIGNAN AND GERALD THOMAS DIGNAN
FIXED AND FLOATING SECURITY DOCUMENT 2008-05-14 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
DEED OF ACCESSION 2007-06-04 Satisfied HSBC BANK PLC
ESCROW DEED 2006-02-20 Satisfied RAILWAYS PENSION TRUSTEE COMPANY LIMITED
DEBENTURE 2005-12-21 Satisfied PAUL MURRAY IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)
DEBENTURE 2005-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF SECURITY DEPOSIT 2005-11-01 Satisfied BRIAN DIGNAN AND GERALD THOMAS DIGNAN
DEED OF SECURITY DEPOSIT 2002-07-15 Satisfied BRIAN DIGNAN AND GERALD THOMAS DIGNAN
DEED OF SECURITY DEPOSIT 1999-05-25 Satisfied BRIAN DIGNAN
EQUITABLE CHARGE 1997-04-07 Satisfied BRITISH RAILWAYS BOARD
LEGAL CHARGE 1997-04-07 Satisfied CLYDESDALE BANK PLC
DEBENTURE 1996-12-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents

Intellectual Property Patents Registered by SCIENTIFICS LIMITED

SCIENTIFICS LIMITED has registered 1 patents

GB2314629 ,

Domain Names
We could not find the registrant information for the domain

SCIENTIFICS LIMITED owns 1 domain names.

scientifics.com  

Trademarks
We have not found any records of SCIENTIFICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCIENTIFICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-03-22 GBP £685
Rotherham Metropolitan Borough Council 2012-03-22 GBP £685 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2011-09-05 GBP £685
Rotherham Metropolitan Borough Council 2011-09-05 GBP £685 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2011-06-02 GBP £783
Swale Borough Council 2011-04-13 GBP £3,834
Tunbridge Wells Borough Council 2009-12-15 GBP £1,782
Tunbridge Wells Borough Council 2009-07-06 GBP £1,053
City of London 0000-00-00 GBP £10,607 Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SCIENTIFICS LIMITED 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 SCIENTIFICS LIMITED 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 SCIENTIFICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE15 0YZ