Scientific Press Limited

Company Name	Scientific Press Limited
Company Status	Active
Company Number	00468855
Category	Private Limited Company
Incorporation Date	24 May 1949(74 years, 11 months ago)
Previous Name	Technical Productions (London) Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Christopher Gregory Hanson Tiratsoo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 August 1995(46 years, 3 months after company formation)
Appointment Duration	28 years, 8 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	68 Lincoln Road London N2 9DL

Director Name	Luke Neshan Francis Tiratsoo
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(71 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Magna House 2nd Floor, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Madeleine Eve Francis Tiratsoo
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(71 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Magna House 2nd Floor, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Eric Neshan Tiratsoo
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(43 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	9 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW

Director Name	Sylvia Mary Tiratsoo
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(43 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 02 February 2010)
Role	Company Director
Correspondence Address	58 Baring Road Beaconsfield Buckinghamshire HP9 2NE

Director Name	Mr John Neshan Hanson Tiratsoo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(43 years, 1 month after company formation)
Appointment Duration	27 years, 4 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clyde Bank Cottages Hensting Lane Fisher's Pond Eastleigh Hampshire SO50 7HH

Secretary Name	Mr John Neshan Hanson Tiratsoo
Nationality	British
Status	Resigned
Appointed	20 June 1992(43 years, 1 month after company formation)
Appointment Duration	27 years, 4 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clyde Bank Cottages Hensting Lane Fisher's Pond Eastleigh Hampshire SO50 7HH

Director Name	Mr Nicholas Eric Hanson Tiratsoo
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(44 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2008)
Role	Lecturer
Country of Residence	England
Correspondence Address	181 Odessa Road London E7 9DX

Location

Registered Address	Magna House 2nd Floor, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£18,584
Cash	£15,364
Current Liabilities	£32,838

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

2 November 2020	Appointment of Luke Neshan Francis Tiratsoo as a director on 1 November 2020 (2 pages)
2 November 2020	Appointment of Madeleine Eve Francis Tiratsoo as a director on 1 November 2020 (2 pages)
21 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 August 2020	Cessation of John Neshan Hanson Tiratsoo as a person with significant control on 30 October 2019 (1 page)
18 August 2020	Termination of appointment of John Neshan Hanson Tiratsoo as a secretary on 31 October 2019 (1 page)
18 August 2020	Change of details for Christopher Gregory Hanson Tiratsoo as a person with significant control on 30 October 2019 (2 pages)
18 August 2020	Confirmation statement made on 24 July 2020 with updates (5 pages)
18 August 2020	Termination of appointment of John Neshan Hanson Tiratsoo as a director on 31 October 2019 (1 page)
19 December 2019	Purchase of own shares. (3 pages)
10 December 2019	Cancellation of shares. Statement of capital on 30 October 2019 GBP 1,333 (6 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 August 2019	Change of name notice (2 pages)
21 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-24 (2 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
19 November 2018	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
31 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
31 July 2018	Change of details for Mr John Neshan Hanson Tiratsoo as a person with significant control on 31 July 2018 (2 pages)
10 July 2018	Secretary's details changed for Mr John Neshan Hanson Tiratsoo on 10 July 2018 (1 page)
10 July 2018	Director's details changed for Mr John Neshan Hanson Tiratsoo on 10 July 2018 (2 pages)
4 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
17 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3,998 (5 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3,998 (5 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3,998 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3,998 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3,998 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3,998 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 June 2010	Termination of appointment of Sylvia Tiratsoo as a director (1 page)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Termination of appointment of Sylvia Tiratsoo as a director (1 page)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
10 March 2009	Appointment terminated director nicholas tiratsoo (1 page)
10 March 2009	Appointment terminated director nicholas tiratsoo (1 page)
9 March 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 July 2008	Return made up to 20/06/08; full list of members (5 pages)
4 July 2008	Return made up to 20/06/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Return made up to 20/06/07; full list of members (3 pages)
10 August 2007	Return made up to 20/06/07; full list of members (3 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 July 2005	Return made up to 20/06/05; full list of members (3 pages)
18 July 2005	Return made up to 20/06/05; full list of members (3 pages)
24 August 2004	Registered office changed on 24/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
26 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
30 July 2003	Return made up to 20/06/03; full list of members (9 pages)
30 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 July 2003	Return made up to 20/06/03; full list of members (9 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
30 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
30 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2001	Return made up to 20/06/01; full list of members (8 pages)
2 July 2001	Return made up to 20/06/01; full list of members (8 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
15 January 2001	Registered office changed on 15/01/01 from: 4 burkes parade beaconsfield buckinghamshire HP9 1HW (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 4 burkes parade beaconsfield buckinghamshire HP9 1HW (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 October 1999 (15 pages)
4 August 2000	Full accounts made up to 31 October 1999 (15 pages)
18 July 2000	Return made up to 20/06/00; full list of members (8 pages)
18 July 2000	Return made up to 20/06/00; full list of members (8 pages)
2 August 1999	Return made up to 20/06/99; full list of members (8 pages)
2 August 1999	Return made up to 20/06/99; full list of members (8 pages)
6 July 1999	Full accounts made up to 31 October 1998 (14 pages)
6 July 1999	Full accounts made up to 31 October 1998 (14 pages)
24 July 1998	Return made up to 20/06/98; full list of members (8 pages)
24 July 1998	Return made up to 20/06/98; full list of members (8 pages)
29 May 1998	Full accounts made up to 31 October 1997 (13 pages)
29 May 1998	Full accounts made up to 31 October 1997 (13 pages)
22 July 1997	Return made up to 20/06/97; full list of members (8 pages)
22 July 1997	Return made up to 20/06/97; full list of members (8 pages)
2 May 1997	Full accounts made up to 31 October 1996 (15 pages)
2 May 1997	Full accounts made up to 31 October 1996 (15 pages)
2 September 1996	Full accounts made up to 31 October 1995 (14 pages)
2 September 1996	Full accounts made up to 31 October 1995 (14 pages)
8 August 1996	Return made up to 20/06/96; full list of members (8 pages)
8 August 1996	Return made up to 20/06/96; full list of members (8 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
24 July 1995	Return made up to 20/06/95; full list of members (14 pages)
24 July 1995	Return made up to 20/06/95; full list of members (14 pages)
17 March 1995	Full accounts made up to 31 October 1994 (13 pages)
17 March 1995	Full accounts made up to 31 October 1994 (13 pages)
24 May 1950	Company name changed\certificate issued on 24/05/50 (2 pages)
24 May 1950	Company name changed\certificate issued on 24/05/50 (2 pages)
24 May 1949	Incorporation (13 pages)
24 May 1949	Incorporation (13 pages)

Scientific Press Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London