About

Registered Number: 01135105
Date of Incorporation: 19/09/1973 (46 years and 4 months ago)
Company Status: Active
Registered Address: C/O Freestone & Co, One The Centre, The High Street, Gillingham Dorset, SP8 4AB

 

Founded in 1973, Sinclair Research Ltd are based in Gillingham Dorset, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Freestone, Robert Charles, Sinclair, Clive, Sir, Millar, Susan Elaine, Sinclair, Angie, Lady, Browne, Patrick Ulick Anthony Howe, Dorset Corporate Services Ltd, Marshall And Company, Owen, Peter, Sinclair, Angie, Lady, Vlieland-boddy, Clive in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Patrick Ulick Anthony Howe N/A 26 February 1993 1
DORSET CORPORATE SERVICES LTD 01 August 1993 01 February 1994 1
MARSHALL AND COMPANY 01 February 1994 19 March 2002 1
OWEN, Peter N/A 02 August 1993 1
SINCLAIR, Angie, Lady 23 June 2010 09 April 2016 1
Secretary Name Appointed Resigned Total Appointments
FREESTONE, Robert Charles 23 September 2016 - 1
SINCLAIR, Angie, Lady 01 October 2009 09 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sir Clive Sinclair/
1940-07
Individual person with significant control British/
England
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 06 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 06 January 2017
AP03 - Appointment of secretary 17 October 2016
AR01 - Annual Return 28 September 2016
AA - Annual Accounts 13 May 2016
TM01 - Termination of appointment of director 18 April 2016
TM02 - Termination of appointment of secretary 18 April 2016
AR01 - Annual Return 06 November 2015
CH03 - Change of particulars for secretary 30 September 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 28 January 2011
TM02 - Termination of appointment of secretary 27 July 2010
AR01 - Annual Return 27 July 2010
AP01 - Appointment of director 30 June 2010
AP03 - Appointment of secretary 10 March 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 12 August 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 11 June 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 05 July 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
287 - Change in situation or address of Registered Office 17 October 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 05 July 2001
363a - Annual Return 29 August 2000
AA - Annual Accounts 04 July 2000
288a - Notice of appointment of directors or secretaries 24 August 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 05 July 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 02 July 1996
363x - Annual Return 30 August 1995
287 - Change in situation or address of Registered Office 30 August 1995
AA - Annual Accounts 04 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1994
363x - Annual Return 23 August 1994
288 - N/A 13 June 1994
AA - Annual Accounts 31 May 1994
288 - N/A 20 February 1994
288 - N/A 14 September 1993
363x - Annual Return 06 September 1993
288 - N/A 21 August 1993
288 - N/A 13 July 1993
AA - Annual Accounts 29 June 1993
288 - N/A 03 March 1993
AUD - Auditor's letter of resignation 14 January 1993
288 - N/A 20 October 1992
288 - N/A 22 June 1992
AA - Annual Accounts 21 June 1992
363x - Annual Return 21 June 1992
395 - Particulars of a mortgage or charge 21 February 1992
AA - Annual Accounts 13 September 1991
363x - Annual Return 24 July 1991
363a - Annual Return 20 May 1991
123 - Notice of increase in nominal capital 10 May 1991
287 - Change in situation or address of Registered Office 19 June 1990
RESOLUTIONS - N/A 16 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1990
288 - N/A 05 April 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 26 September 1989
288 - N/A 27 April 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
288 - N/A 16 October 1987
363 - Annual Return 22 September 1987
AA - Annual Accounts 17 September 1987
AA - Annual Accounts 17 September 1987
287 - Change in situation or address of Registered Office 03 August 1987
AA - Annual Accounts 10 June 1987
288 - N/A 20 May 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 20 May 1987
363 - Annual Return 04 February 1987
363 - Annual Return 30 October 1986
363 - Annual Return 29 October 1986
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 23 September 1986
288 - N/A 30 July 1986
288 - N/A 24 July 1986
AA - Annual Accounts 11 February 1986
363 - Annual Return 14 November 1984
AA - Annual Accounts 14 November 1984
AA - Annual Accounts 23 December 1983
363 - Annual Return 22 December 1983
363 - Annual Return 08 September 1983
AA - Annual Accounts 28 June 1983
AA - Annual Accounts 30 September 1982
363 - Annual Return 18 August 1982
363 - Annual Return 15 May 1981
AA - Annual Accounts 03 October 1980
NEWINC - New incorporation documents 19 September 1973
CERTNM - Change of name certificate 19 September 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 1992 Outstanding

N/A

Guarantee & debenture 16 January 1986 Fully Satisfied

N/A

Pledge of movables 24 August 1985 Fully Satisfied

N/A

Debenture 24 August 1985 Fully Satisfied

N/A

Legal charge 24 August 1985 Fully Satisfied

N/A

Deed of charge 16 May 1985 Fully Satisfied

N/A

Assignment 14 May 1985 Fully Satisfied

N/A

Charge 14 May 1985 Fully Satisfied

N/A

Assignment 14 May 1985 Fully Satisfied

N/A

Assignment 14 May 1985 Fully Satisfied

N/A

Legal charge 03 May 1985 Fully Satisfied

N/A

Legal charge 15 April 1985 Fully Satisfied

N/A

Legal charge 15 April 1985 Fully Satisfied

N/A

Legal charge 15 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.