About

Registered Number: 00285021
Date of Incorporation: 23/02/1934 (86 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Wessex Park Industrial Estate, Wessex Road, Bourne End, Buckinghamshire, SL8 5DT,

 

Having been setup in 1934, Sciaky Electric Welding Machines Ltd have registered office in Bourne End, it has a status of "Active". We don't currently know the number of employees at this business. The organisation is VAT Registered in the UK. There are 3 directors listed as Poncet, Dominique, Sciaky, Mario, West, Arthur Percy for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PONCET, Dominique N/A 30 June 2004 1
SCIAKY, Mario N/A 30 June 2005 1
WEST, Arthur Percy N/A 04 October 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mister Louis Albert Kunzig Iv/
1970-06
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 12 December 2019
AD01 - Change of registered office address 19 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 26 October 2016
MR04 - N/A 07 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 08 November 2013
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 24 December 2012
MG01 - Particulars of a mortgage or charge 15 November 2012
AA - Annual Accounts 18 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 October 2011
TM01 - Termination of appointment of director 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 01 December 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 12 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 30 December 2008
363s - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
395 - Particulars of a mortgage or charge 16 August 2007
AA - Annual Accounts 03 August 2007
225 - Change of Accounting Reference Date 03 August 2007
363s - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
RESOLUTIONS - N/A 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
123 - Notice of increase in nominal capital 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 14 February 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 22 December 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 27 June 2000
395 - Particulars of a mortgage or charge 09 February 2000
363s - Annual Return 10 November 1999
225 - Change of Accounting Reference Date 29 October 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 12 October 1997
RESOLUTIONS - N/A 11 March 1997
RESOLUTIONS - N/A 11 March 1997
RESOLUTIONS - N/A 11 March 1997
123 - Notice of increase in nominal capital 11 March 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 10 September 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 19 October 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 10 October 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 15 October 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 23 July 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 09 October 1991
288 - N/A 21 March 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 15 October 1990
363 - Annual Return 22 November 1989
288 - N/A 22 November 1989
AA - Annual Accounts 19 October 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 01 December 1988
395 - Particulars of a mortgage or charge 04 November 1988
363 - Annual Return 13 July 1988
363 - Annual Return 13 July 1988
288 - N/A 13 July 1988
288 - N/A 13 July 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 21 April 1987
363 - Annual Return 07 January 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 17 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 13 November 2012 Fully Satisfied

N/A

Debenture 10 August 2007 Outstanding

N/A

Debenture 31 January 2000 Fully Satisfied

N/A

Fixed and floating charge 01 November 1988 Fully Satisfied

N/A

Charge 21 November 1956 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.