Sircal Instruments (U.K.) Limited

Company Name	Sircal Instruments (U.K.) Limited
Company Status	Active
Company Number	01592093
Category	Private Limited Company
Incorporation Date	19 October 1981(42 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(28 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(33 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(36 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Matthew Langley Backshall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(36 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Miss Sandra Pasantes
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British,Spanish
Status	Current
Appointed	01 January 2019(37 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(42 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Valerie Anita Jean Christo Doulou
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1995)
Role	Co Director
Correspondence Address	19 Elphick Road Cirencester Gloucestershire GL7 2JT Wales

Director Name	David George Drew
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(9 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 18 March 2010)
Role	Co Director
Correspondence Address	27 Camborne Road Sutton Surrey SM2 6RJ

Director Name	Mr Derek John Sharp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(9 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 18 March 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	59 Nonsuch Walk Sutton Surrey SM2 7LF

Director Name	Robert Callen Watts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 1997)
Role	Co Director
Correspondence Address	2 Headley Avenue Wallington Surrey SM6 8NQ

Secretary Name	David George Drew
Nationality	British
Status	Resigned
Appointed	25 April 1991(9 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 18 March 2010)
Role	Company Director
Correspondence Address	27 Camborne Road Sutton Surrey SM2 6RJ

Director Name	Graham Mount
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 April 2004)
Role	Engineer
Correspondence Address	27 Engadine Street London SW18 5BJ

Director Name	Dr Sean Gregory
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(28 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(28 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(28 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead RH19 2HL

Secretary Name	Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	18 March 2010(28 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Unit 19 Charlwoods Road East Grinstead RH19 2HL

Director Name	Ms Ching Man Ko
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(31 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(33 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Neil Antony Sambell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(34 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	www.sircal.co.uk/
Email address	[email protected]
Telephone	01342 335309
Telephone region	East Grinstead

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Fire Testing Technology LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,153,925
Net Worth	£177,615
Cash	£106,260
Current Liabilities	£167,623

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 1 day from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
24 June 2021	Delivered on: 7 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
18 March 2010	Delivered on: 25 March 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
1 November 1995	Delivered on: 6 November 1995 Satisfied on: 27 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 camborne road, sutton, l/b of sutton t/no: SY258532. Fully Satisfied

Filing History

21 September 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
9 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (18 pages)
1 June 2022	Satisfaction of charge 2 in full (1 page)
1 June 2022	Satisfaction of charge 015920930004 in full (1 page)
25 May 2022	Registration of charge 015920930005, created on 20 May 2022 (71 pages)
4 May 2022	Statement of company's objects (2 pages)
3 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 May 2022	Memorandum and Articles of Association (21 pages)
27 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (18 pages)
7 July 2021	Registration of charge 015920930004, created on 24 June 2021 (24 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (17 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
9 December 2019	Registration of charge 015920930003, created on 4 December 2019 (33 pages)
25 September 2019	Full accounts made up to 31 December 2018 (17 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
25 January 2019	Appointment of Miss Sandra Pasantes as a director on 1 January 2019 (2 pages)
21 November 2018	Termination of appointment of Ching Man Ko as a director on 16 November 2018 (1 page)
17 October 2018	Appointment of Mr Matthew Langley Backshall as a director on 3 September 2018 (2 pages)
17 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
17 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
27 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
11 October 2017	Termination of appointment of Neil Antony Sambell as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Neil Antony Sambell as a director on 11 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 March 2017	Director's details changed for Mr Neil Antony Sambell on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Neil Antony Sambell on 27 March 2017 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (15 pages)
19 September 2016	Full accounts made up to 31 December 2015 (15 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Appointment of Mr Neil Antony Sambell as a director on 30 October 2015 (2 pages)
2 November 2015	Appointment of Mr Neil Antony Sambell as a director on 30 October 2015 (2 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
12 May 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
12 May 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
12 May 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
12 May 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
12 May 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
12 May 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Director's details changed for Mr David Barnbrook on 30 April 2014 (2 pages)
30 April 2014	Secretary's details changed for Ralph Leslie Cohen on 30 April 2014 (1 page)
30 April 2014	Director's details changed for Mr Ralph Leslie Cohen on 30 April 2014 (2 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Secretary's details changed for Ralph Leslie Cohen on 30 April 2014 (1 page)
30 April 2014	Director's details changed for Mr David Elie Cicurel on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Dr Sean Gregory on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr David Elie Cicurel on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Dr Sean Gregory on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr David Barnbrook on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Ralph Leslie Cohen on 30 April 2014 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 May 2013	Appointment of Ms Ching Man Ko as a director (2 pages)
20 May 2013	Appointment of Ms Ching Man Ko as a director (2 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
25 August 2011	Full accounts made up to 31 December 2010 (15 pages)
25 August 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
26 July 2010	Current accounting period shortened from 18 March 2011 to 31 December 2010 (1 page)
26 July 2010	Current accounting period shortened from 18 March 2011 to 31 December 2010 (1 page)
22 July 2010	Total exemption full accounts made up to 18 March 2010 (11 pages)
22 July 2010	Total exemption full accounts made up to 18 March 2010 (11 pages)
28 April 2010	Director's details changed for David Elie Circurel on 18 March 2010 (2 pages)
28 April 2010	Director's details changed for David Branbrook on 18 March 2010 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for David Branbrook on 18 March 2010 (2 pages)
28 April 2010	Director's details changed for Raalph Leslie Cohen on 18 March 2010 (2 pages)
28 April 2010	Director's details changed for David Elie Circurel on 18 March 2010 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Raalph Leslie Cohen on 18 March 2010 (2 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2010	Previous accounting period shortened from 30 September 2010 to 18 March 2010 (3 pages)
19 April 2010	Previous accounting period shortened from 30 September 2010 to 18 March 2010 (3 pages)
7 April 2010	Appointment of Dr Sean Gregory as a director (3 pages)
7 April 2010	Appointment of Dr Sean Gregory as a director (3 pages)
29 March 2010	Appointment of Ralph Leslie Cohen as a secretary (3 pages)
29 March 2010	Appointment of Ralph Leslie Cohen as a secretary (3 pages)
25 March 2010	Appointment of David Branbrook as a director (3 pages)
25 March 2010	Termination of appointment of David Drew as a secretary (2 pages)
25 March 2010	Appointment of Raalph Leslie Cohen as a director (3 pages)
25 March 2010	Termination of appointment of Derek Sharp as a director (2 pages)
25 March 2010	Termination of appointment of Derek Sharp as a director (2 pages)
25 March 2010	Appointment of David Elie Circurel as a director (3 pages)
25 March 2010	Registered office address changed from Mid Day Court 20/24 Brighton Road Sutton Surrey SM2 5BN on 25 March 2010 (2 pages)
25 March 2010	Appointment of David Branbrook as a director (3 pages)
25 March 2010	Termination of appointment of David Drew as a director (2 pages)
25 March 2010	Termination of appointment of David Drew as a director (2 pages)
25 March 2010	Appointment of David Elie Circurel as a director (3 pages)
25 March 2010	Appointment of Raalph Leslie Cohen as a director (3 pages)
25 March 2010	Termination of appointment of David Drew as a secretary (2 pages)
25 March 2010	Registered office address changed from Mid Day Court 20/24 Brighton Road Sutton Surrey SM2 5BN on 25 March 2010 (2 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
8 March 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 May 2009	Return made up to 25/04/09; full list of members (4 pages)
14 May 2009	Return made up to 25/04/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 June 2008	Return made up to 25/04/08; full list of members (4 pages)
5 June 2008	Return made up to 25/04/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2007	Return made up to 25/04/07; no change of members (7 pages)
30 May 2007	Return made up to 25/04/07; no change of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 May 2006	Return made up to 25/04/06; full list of members (7 pages)
4 May 2006	Return made up to 25/04/06; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 April 2005	Return made up to 25/04/05; full list of members (7 pages)
29 April 2005	Return made up to 25/04/05; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 July 2004	Return made up to 25/04/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 July 2004	Return made up to 25/04/04; full list of members (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 May 2003	Return made up to 25/04/03; full list of members (7 pages)
12 May 2003	Return made up to 25/04/03; full list of members (7 pages)
21 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
16 May 2001	Return made up to 25/04/01; full list of members (7 pages)
16 May 2001	Return made up to 25/04/01; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 May 2000	Return made up to 25/04/00; full list of members (7 pages)
4 May 2000	Return made up to 25/04/00; full list of members (7 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 May 1998	Return made up to 25/04/98; change of members (6 pages)
1 May 1998	Return made up to 25/04/98; change of members (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 April 1997	Return made up to 25/04/97; no change of members (4 pages)
29 April 1997	Return made up to 25/04/97; no change of members (4 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1995	Particulars of mortgage/charge (4 pages)
6 November 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 May 1995	Return made up to 25/04/95; no change of members (4 pages)
1 May 1995	Return made up to 25/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 June 1994	Return made up to 25/04/94; no change of members 363(287) ‐ Registered office changed on 13/06/94 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 June 1994	Return made up to 25/04/94; no change of members 363(287) ‐ Registered office changed on 13/06/94 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 June 1993	Return made up to 25/04/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 June 1993	Return made up to 25/04/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
25 June 1992	Return made up to 25/04/92; no change of members (4 pages)
25 June 1992	Return made up to 25/04/92; no change of members (4 pages)
2 July 1991	Return made up to 25/04/91; no change of members (6 pages)
2 July 1991	Return made up to 25/04/91; no change of members (6 pages)
10 September 1990	Return made up to 25/04/90; full list of members (4 pages)
10 September 1990	Return made up to 25/04/90; full list of members (4 pages)
12 October 1989	Return made up to 25/04/89; full list of members (4 pages)
12 October 1989	Return made up to 25/04/89; full list of members (4 pages)
22 February 1989	Return made up to 25/04/88; full list of members (4 pages)
22 February 1989	Return made up to 25/04/88; full list of members (4 pages)
13 February 1988	Return made up to 25/04/87; full list of members (4 pages)
13 February 1988	Return made up to 25/04/87; full list of members (4 pages)
19 June 1986	Annual return made up to 25/04/86 (4 pages)
19 June 1986	Annual return made up to 25/04/86 (4 pages)
18 June 1986	Annual return made up to 25/04/85 (4 pages)
18 June 1986	Annual return made up to 25/04/85 (4 pages)
17 June 1986	Return made up to 25/04/86; full list of members (4 pages)
17 June 1986	Return made up to 25/04/86; full list of members (5 pages)
17 June 1986	Return made up to 25/04/85; full list of members (4 pages)
17 June 1986	Return made up to 25/04/86; full list of members (4 pages)
17 June 1986	Return made up to 25/04/85; full list of members (4 pages)
9 April 1986	Annual return made up to 25/04/84 (3 pages)
9 April 1986	Annual return made up to 25/04/84 (3 pages)
16 June 1984	Annual return made up to 27/01/83 (4 pages)
16 June 1984	Annual return made up to 27/01/83 (4 pages)
19 October 1981	Incorporation (15 pages)
19 October 1981	Incorporation (15 pages)

Sircal Instruments (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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