Established in 1934, Sciaky Electric Welding Machines Ltd has its registered office in Bourne End, Buckinghamshire, it's status is listed as "Active". There are 3 directors listed for the organisation. The organisation is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this company.
| 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 | |
|---|---|---|
| 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 |
| 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 |
