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SCIAKY ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sciaky Electronics Limited. The company was founded 22 years ago and was given the registration number 04229000. The firm's registered office is in BOURNE END. You can find them at Unit 3 Wessex Park Industrial Estate, Wessex Road, Bourne End, Buckinghamshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:SCIAKY ELECTRONICS LIMITED
Company Number:04229000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 3 Wessex Park Industrial Estate, Wessex Road, Bourne End, Buckinghamshire, England, SL8 5DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Rue Du Moulin D'Oyson, Seine Port 77240, France,

Director05 June 2001Active
Copsemead, Scarletts Lane, Kiln Green, Reading, England, RG10 9XD

Director05 June 2001Active
7 Hill Close, Wooburn Green, HP10 0BE

Secretary18 October 2007Active
2 Choseley Cottages, Lutmans Havon, Knowl Hill, RG10 9YP

Secretary05 June 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 June 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 June 2001Active
Red Wicket Gorelands Lane, Chalfont St Giles, HP8 4HQ

Director05 June 2001Active
46 Rue Fabert, Paris 75007, France, FOREIGN

Director05 June 2001Active

People with Significant Control

Mr Louis Albert Kunzig
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:United Kingdom
Country of residence:England
Address:Unit 3, Wessex Park Industrial Estate, Bourne End, England, SL8 5DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Officers

Change person director company with change date.

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