About

Registered Number: 00285021
Date of Incorporation: 23/02/1934 (84 years and 5 months ago)
Company Status: Active
Registered Address: 212 Bedford Ave Trading Estate, Slough, Berks, SL1 4RH

 

Sciaky Electric Welding Machines Ltd was founded on 23 February 1934, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed as Kunzig Iv, Louis Albert, Kunzig, Zoe Alexia, Kunzig Iii, Louis Albert, Poncet, Dominique, Sciaky, Mario, West, Arthur Percy for this organisation in the Companies House registry. Sciaky Electric Welding Machines Ltd is registered for VAT in the UK.

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 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
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
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.