About

Registered Number: 01422005
Date of Incorporation: 22/05/1979 (40 years and 8 months ago)
Company Status: Active
Registered Address: Numeric House, Station Road, Sidcup, Kent, DA15 7BY,

 

Having been setup in 1979, Greenwich Instruments Ltd has its registered office in Sidcup, it's status is listed as "Active". The current directors of this organisation are Taylor, Judy, Cutmore, John Louis, Dove, Sophie, Dove, Doreen Florence, Dove, Geoffrey Eric. The business is VAT Registered in the UK. The organisation currently employs 11-20 staff.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Andrew Taylor/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Judy Taylor/
1952-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.