About

Registered Number: 01422005
Date of Incorporation: 22/05/1979 (43 years and 1 month ago)
Company Status: Active
Registered Address: Numeric House, Station Road, Sidcup, Kent, DA15 7BY,

 

Greenwich Instruments Ltd was founded on 22 May 1979 with its registered office in Sidcup in Kent. 11-20 people work at Greenwich Instruments Ltd. The company is VAT Registered. There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOVE, Doreen Florence N/A 21 March 1993 1
DOVE, Geoffrey Eric N/A 31 May 2014 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Judy 31 May 2014 - 1
CUTMORE, John Louis 11 May 1993 29 October 2004 1
DOVE, Sophie 29 October 2004 31 May 2014 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 05 February 2016
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 27 February 2015
AA - Annual Accounts 02 July 2014
AP03 - Appointment of secretary 04 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AA01 - Change of accounting reference date 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM02 - Termination of appointment of secretary 04 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 09 May 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 31 January 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 31 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 13 May 2005
287 - Change in situation or address of Registered Office 21 April 2005
AA - Annual Accounts 23 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
363s - Annual Return 04 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 02 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2003
395 - Particulars of a mortgage or charge 26 April 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 23 May 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 16 March 2000
395 - Particulars of a mortgage or charge 30 December 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 28 February 1994
363a - Annual Return 27 February 1994
288 - N/A 05 June 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 06 May 1992
363a - Annual Return 09 September 1991
AA - Annual Accounts 02 June 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 17 April 1990
MEM/ARTS - N/A 05 December 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 01 June 1989
RESOLUTIONS - N/A 28 April 1989
MEM/ARTS - N/A 28 April 1989
AA - Annual Accounts 03 March 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
RESOLUTIONS - N/A 26 October 1987
RESOLUTIONS - N/A 26 October 1987
RESOLUTIONS - N/A 26 October 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 October 1987
123 - Notice of increase in nominal capital 26 October 1987
288 - N/A 21 January 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 06 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 24 April 2003 Outstanding

N/A

Mortgage and general charge 23 December 1999 Fully Satisfied

N/A

Debenture 25 November 1983 Fully Satisfied

N/A

Legal charge 25 November 1983 Fully Satisfied

N/A

Legal charge 25 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.