About

Date of Incorporation: 23/02/1934 (83 years and 6 months ago)
Registered Address: 212 Bedford Avenue, Slough, Berkshire, SL1 4RH, United Kingdom

 

Having been setup in 1934, Sciaky Electric Welding Machines Ltd are based in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The organisation is registered for VAT in the UK. This organisation has one director listed as Mister Louis Albert Kunzig Iv.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mister Louis Albert Kunzig Iv 29 March 2007 4

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 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
225 - Change of Accounting Reference Date 03 August 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
123 - Notice of increase in nominal capital 02 May 2007
RES01 - N/A 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
RES10 - N/A 02 May 2007
RES13 - N/A 02 May 2007
RES04 - N/A 02 May 2007
RES12 - N/A 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
288b - Notice of resignation of directors or secretaries 11 June 2001
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 27 June 2000

Mortgages & Charges

Description Date Status Charge by
Charge 21 November 1956 Satisfied Midland Bank Ltd
Fixed And Floating Charge 01 November 1988 Satisfied Midland Bank Plc
Debenture 31 January 2000 Satisfied Hsbc Bank Plc
Debenture 10 August 2007 Outstanding National Westminster Bank Plc
Charge Of Deposit 13 November 2012 Satisfied National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.