About

Registered Number: 02671163
Date of Incorporation: 13/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

 

Schilltron (International) Ltd was registered on 13 December 1991, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Mackay, Deborah Susan, Mackay, Logie Stewart, Przedpelski, Miroslaw Stanislaw, Przedpelski, Miroslaw.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Deborah Susan N/A - 1
MACKAY, Logie Stewart 01 March 1998 - 1
PRZEDPELSKI, Miroslaw Stanislaw 01 April 2000 10 December 2002 1
PRZEDPELSKI, Miroslaw N/A 28 February 1998 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 27 December 2017
AD01 - Change of registered office address 20 September 2017
CH03 - Change of particulars for secretary 20 September 2017
AA - Annual Accounts 19 September 2017
CH01 - Change of particulars for director 19 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 16 December 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 30 September 2008
287 - Change in situation or address of Registered Office 07 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 04 October 2005
287 - Change in situation or address of Registered Office 18 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 02 November 2002
CERTNM - Change of name certificate 10 May 2002
363s - Annual Return 21 February 2002
287 - Change in situation or address of Registered Office 24 December 2001
AA - Annual Accounts 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 07 January 1997
RESOLUTIONS - N/A 03 August 1996
AA - Annual Accounts 03 August 1996
363s - Annual Return 17 January 1996
RESOLUTIONS - N/A 08 January 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 01 March 1995
RESOLUTIONS - N/A 29 September 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 12 May 1994
287 - Change in situation or address of Registered Office 13 January 1994
AA - Annual Accounts 20 October 1993
363b - Annual Return 18 March 1993
RESOLUTIONS - N/A 23 February 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
RESOLUTIONS - N/A 12 October 1992
287 - Change in situation or address of Registered Office 12 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1991
287 - Change in situation or address of Registered Office 18 December 1991
288 - N/A 18 December 1991
288 - N/A 18 December 1991
NEWINC - New incorporation documents 13 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.