About

Registered Number: 02538608
Date of Incorporation: 11/09/1990 (29 years and 2 months ago)
Company Status: Active
Registered Address: 12 Weller Drive Hogwood Lane, Finchampstead, Wokingham, Berkshire, RG40 4QZ

 

Scientific Vacuum Systems Ltd was registered on 11 September 1990 with its registered office in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAMES, Philip Arthur N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Shimell/
1959-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 15 September 2014
AD04 - Change of location of company records to the registered office 15 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 22 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 30 September 2007
AA - Annual Accounts 28 July 2007
363s - Annual Return 31 October 2006
AAMD - Amended Accounts 04 October 2006
AAMD - Amended Accounts 30 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 16 July 2004
AUD - Auditor's letter of resignation 17 February 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 20 April 2000
287 - Change in situation or address of Registered Office 24 November 1999
363s - Annual Return 09 November 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 29 December 1998
CERTNM - Change of name certificate 29 October 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 05 January 1994
RESOLUTIONS - N/A 11 November 1993
RESOLUTIONS - N/A 11 November 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 07 October 1992
AA - Annual Accounts 22 July 1992
395 - Particulars of a mortgage or charge 07 May 1992
363b - Annual Return 11 December 1991
288 - N/A 26 November 1990
288 - N/A 26 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1990
CERTNM - Change of name certificate 05 October 1990
RESOLUTIONS - N/A 04 October 1990
MEM/ARTS - N/A 04 October 1990
288 - N/A 02 October 1990
287 - Change in situation or address of Registered Office 02 October 1990
NEWINC - New incorporation documents 11 September 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.