SCIEMETRIC LIMITED

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

This company is commonly known as Sciemetric Limited. The company was founded 22 years ago and was given the registration number 04509477. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name	:	SCIEMETRIC LIMITED
Company Number	:	04509477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address	:	1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2929, Walnut Street, Suite 900, Philadelphia, United States, PA 19104	Secretary	18 February 2021	Active
359, 359 Terry Fox Drive, Suite 100, Ottawa, Canada,	Director	15 July 2019	Active
Studio Number 5, Sadler Bridge Studios, Bold Lane, Derby, England, DE1 3NT	Director	25 August 2020	Active
87 Beechwood, Linlithgow, EH49 6SE	Secretary	12 August 2002	Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX	Secretary	12 June 2019	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 August 2002	Active
359, Terry Fox Drive, Suite 100, Ottawa, Canada,	Director	15 July 2019	Active
49 Coolspring Cresent, Ottawa, Canada, K2E 7M9	Director	23 February 2003	Active
24 Darcy Gardens, Melton Mowbray, LE13 1GZ	Director	03 December 2002	Active
87 Beechwood, Linlithgow, EH49 6SE	Director	03 October 2002	Active
6015 Flewellyn Rd, Stittsville, Ontario, 6015 Flewellyn Rd, Stittsville, Ontario, Stittsville, Canada, K2S 1B6	Director	12 August 2002	Active
16 New Haven Drive, Toronto, Canada, M5N 1H7	Director	23 February 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 August 2002	Active

People with Significant Control

Jessica Berwind Brummett
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	November 1956
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Amy Shapiro Ufberg
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	July 1974
Nationality	:	American
Country of residence	:	United States
Address	:	Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Charles Graham Berwind Iii
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	April 1955
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Joanna Berwind Creamer
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	January 1966
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Richard Paul Wild
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	August 1947
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

James Dwight Berwind
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	March 1964
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Nathan Bernard Sheaff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	359, Terry Fox Drive, Ottawa, Canada, K2K 2E7
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

SCIEMETRIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement