Established in 1934, Sciaky Electric Welding Machines Ltd have registered office in Buckinghamshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Poncet, Dominique, Sciaky, Mario, West, Arthur Percy in the Companies House registry. The organisation is registered for VAT.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mister Louis Albert Kunzig Iv/
1970-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
