Having been setup in 1987, Sibert Instruments Ltd has its registered office in Hampshire, it's status is listed as "Active". The business is VAT Registered. There are currently 21-50 employees at the business. There are 10 directors listed as Sibert, Paul James, Mclachlan, Andrew Lymburn, Sibert, Philippa Kate, Whithouse, Helen, Gardner, David James, Gray, James, Home, Giles Angus, Locke, Ian Justin, Moss, Jeremy Tom, Sibert, Joan Margaret for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIBERT, Paul James | N/A | - | 1 |
| GARDNER, David James | 01 December 2011 | 31 August 2018 | 1 |
| GRAY, James | 01 January 2003 | 02 March 2011 | 1 |
| HOME, Giles Angus | 09 January 2008 | 04 March 2011 | 1 |
| LOCKE, Ian Justin | 01 December 2011 | 30 April 2015 | 1 |
| MOSS, Jeremy Tom | 01 December 2011 | 01 May 2014 | 1 |
| SIBERT, Joan Margaret | N/A | 24 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLACHLAN, Andrew Lymburn | 01 August 2003 | 24 December 2007 | 1 |
| SIBERT, Philippa Kate | 28 January 1993 | 31 July 2003 | 1 |
| WHITHOUSE, Helen | N/A | 28 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 06 March 2020 | |
| CS01 - N/A | 17 July 2019 | |
| MR04 - N/A | 01 May 2019 | |
| MR04 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH01 - Change of particulars for director | 17 November 2017 | |
| CH01 - Change of particulars for director | 17 November 2017 | |
| PSC04 - N/A | 17 November 2017 | |
| CH03 - Change of particulars for secretary | 16 August 2017 | |
| CH01 - Change of particulars for director | 16 August 2017 | |
| CH01 - Change of particulars for director | 16 August 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| AAMD - Amended Accounts | 24 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363s - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 353 - Register of members | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| 123 - Notice of increase in nominal capital | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| RESOLUTIONS - N/A | 22 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1999 | |
| 88(2)P - N/A | 12 January 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| 287 - Change in situation or address of Registered Office | 19 November 1997 | |
| 363a - Annual Return | 24 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363a - Annual Return | 13 August 1996 | |
| 395 - Particulars of a mortgage or charge | 18 July 1996 | |
| 395 - Particulars of a mortgage or charge | 16 July 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 18 April 1993 | |
| 288 - N/A | 05 March 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| 287 - Change in situation or address of Registered Office | 02 September 1992 | |
| 363b - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 288 - N/A | 08 April 1992 | |
| 363b - Annual Return | 29 July 1991 | |
| AA - Annual Accounts | 14 June 1991 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 June 1988 | |
| 288 - N/A | 18 May 1988 | |
| 287 - Change in situation or address of Registered Office | 18 May 1988 | |
| RESOLUTIONS - N/A | 01 October 1987 | |
| MEM/ARTS - N/A | 01 October 1987 | |
| CERTNM - Change of name certificate | 16 September 1987 | |
| NEWINC - New incorporation documents | 27 March 1987 | |
| CERTINC - N/A | 27 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 July 1996 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 July 1996 | Fully Satisfied |
N/A |
| Single debenture | 01 March 1993 | Fully Satisfied |
N/A |
