Founded in 1996, Scientifics Ltd have registered office in Burton-On-Trent, it's status at Companies House is "Active". There are 3 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Martin | 23 May 1996 | 09 December 1996 | 1 |
| FAIRWEATHER, Roy Graham | 10 December 1996 | 29 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAWLEY, Richard | 10 December 1996 | 21 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 April 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| SH19 - Statement of capital | 21 January 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2019 | |
| CAP-SS - N/A | 17 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AD01 - Change of registered office address | 07 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR01 - N/A | 31 July 2017 | |
| MR04 - N/A | 21 July 2017 | |
| MR04 - N/A | 17 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| MR04 - N/A | 21 May 2015 | |
| MR04 - N/A | 21 May 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 10 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH03 - Change of particulars for secretary | 07 September 2012 | |
| CH01 - Change of particulars for director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| 395 - Particulars of a mortgage or charge | 19 September 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| AUD - Auditor's letter of resignation | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 May 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 225 - Change of Accounting Reference Date | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| AUD - Auditor's letter of resignation | 26 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| RESOLUTIONS - N/A | 25 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 June 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| 395 - Particulars of a mortgage or charge | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 169 - Return by a company purchasing its own shares | 14 February 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 17 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 19 July 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 October 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| 395 - Particulars of a mortgage or charge | 28 May 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 225 - Change of Accounting Reference Date | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| 287 - Change in situation or address of Registered Office | 24 June 1997 | |
| 395 - Particulars of a mortgage or charge | 26 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 1997 | |
| 123 - Notice of increase in nominal capital | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 22 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| 287 - Change in situation or address of Registered Office | 02 January 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 1997 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1996 | |
| 225 - Change of Accounting Reference Date | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 08 June 1996 | |
| 288 - N/A | 05 June 1996 | |
| NEWINC - New incorporation documents | 22 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2017 | Outstanding |
N/A |
| Fixed and floating security document | 08 September 2010 | Fully Satisfied |
N/A |
| Deed of security deposit | 18 September 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 14 May 2008 | Fully Satisfied |
N/A |
| Deed of accession | 04 June 2007 | Fully Satisfied |
N/A |
| Escrow deed | 13 February 2006 | Fully Satisfied |
N/A |
| Debenture | 21 December 2005 | Fully Satisfied |
N/A |
| Debenture | 21 December 2005 | Fully Satisfied |
N/A |
| Deed of security deposit | 26 October 2005 | Fully Satisfied |
N/A |
| Deed of security deposit | 15 July 2002 | Fully Satisfied |
N/A |
| Deed of security deposit | 25 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1997 | Fully Satisfied |
N/A |
| Equitable charge | 07 April 1997 | Fully Satisfied |
N/A |
| Debenture | 16 December 1996 | Fully Satisfied |
N/A |
