About

Registered Number: 00435060
Date of Incorporation: 13/05/1947 (76 years and 11 months ago)
Company Status: Active
Registered Address: WINCHESTER BOURNE LTD, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WP,

 

Based in Winchester in Hampshire, The Scientific Instrument Centre Ltd was founded on 13 May 1947, it's status is listed as "Active". We do not know the number of employees at this company. The business has 4 directors listed as Harrison, James Alxeander Tobias, Wilson, Joseph, Lowne, Michael, Morris, David Jestyn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, James Alxeander Tobias 20 December 2010 - 1
WILSON, Joseph 19 December 2019 - 1
LOWNE, Michael N/A 29 April 1998 1
MORRIS, David Jestyn N/A 30 November 2001 1

Filing History

Document Type Date
PSC01 - N/A 20 January 2020
PSC01 - N/A 17 January 2020
AP01 - Appointment of director 09 January 2020
PSC04 - N/A 03 January 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 11 May 2017
AP01 - Appointment of director 05 May 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 31 March 2016
AD01 - Change of registered office address 10 February 2016
AD01 - Change of registered office address 05 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 23 September 2013
CH01 - Change of particulars for director 14 March 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 27 September 2011
AP01 - Appointment of director 23 December 2010
AR01 - Annual Return 04 November 2010
CH03 - Change of particulars for secretary 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 26 September 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
AA - Annual Accounts 11 August 2005
MISC - Miscellaneous document 14 February 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 09 May 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 03 November 2000
395 - Particulars of a mortgage or charge 03 October 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
363s - Annual Return 10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1998
AA - Annual Accounts 21 September 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 04 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 16 August 1993
AA - Annual Accounts 05 November 1992
363x - Annual Return 21 October 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
363x - Annual Return 08 November 1991
AA - Annual Accounts 28 July 1991
RESOLUTIONS - N/A 20 November 1990
RESOLUTIONS - N/A 20 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 21 November 1989
AA - Annual Accounts 25 October 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 06 January 1989
363 - Annual Return 18 May 1988
AA - Annual Accounts 06 November 1987
PUC 2 - N/A 20 June 1987
363 - Annual Return 12 December 1986
AA - Annual Accounts 03 October 1986
AA - Annual Accounts 18 October 1985
363 - Annual Return 12 October 1984
AA - Annual Accounts 12 October 1984
AA - Annual Accounts 28 September 1984
CERTNM - Change of name certificate 09 May 1984
PUC 7 - N/A 06 April 1984
363 - Annual Return 30 December 1983
363 - Annual Return 06 July 1983
AA - Annual Accounts 06 July 1983
AA - Annual Accounts 06 July 1982
363 - Annual Return 08 June 1982
363 - Annual Return 31 March 1982
AA - Annual Accounts 23 February 1982
AA - Annual Accounts 22 February 1982
AA - Annual Accounts 28 February 1979
363 - Annual Return 28 February 1979
363 - Annual Return 15 September 1978
AA - Annual Accounts 14 September 1978
363 - Annual Return 14 September 1978
363 - Annual Return 28 June 1977
AA - Annual Accounts 18 March 1977
363 - Annual Return 03 May 1976
NEWINC - New incorporation documents 13 May 1947

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 September 2000 Outstanding

N/A

Legal charge 11 April 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.