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SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED

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

This company is commonly known as Scientific Glass Manufacturing (u.k.) Limited. The company was founded 41 years ago and was given the registration number 01639606. The firm's registered office is in MILTON KEYNES. You can find them at 14 Vincent Avenue, Crownhill, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED
Company Number:01639606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:14 Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Corporate Secretary27 September 2019Active
14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB

Director01 September 2018Active
14, Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AB

Director12 February 2021Active
14, Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AB

Director10 May 2013Active
14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB

Director01 September 2018Active
14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB

Secretary29 August 2017Active
14, Vincent Avenue, Crownhill, Milton Keynes, MK8 0AB

Secretary16 June 2015Active
26 Nightingale Drive, Towcester, NN12 6RA

Secretary-Active
1 Elliott Avenue, Balwyn, Australia,

Secretary10 October 2002Active
1 Elliott Avenue, Balwyn, Australia,

Secretary01 July 1999Active
9 Ketton Close, Willen, Milton Keynes, MK15 9LR

Secretary02 September 1998Active
2, Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Corporate Secretary17 April 2002Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary08 October 2011Active
Cliveden Residence 2, 60 Clarendon Street, East Melbourne, Australia,

Director-Active
53 Beauty Gully Road, Warrandyte, Victoria, Australia,

Director03 December 1999Active
8 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF

Director-Active
174 Albert Avenue, Boronia, 3155 Victoria, Australia, FOREIGN

Director-Active
14, Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AB

Director10 February 2014Active
1 Elliott Avenue, Balwyn, Australia,

Director10 October 2002Active
14, Vincent Avenue, Crownhill, Milton Keynes, England, MK8 0AB

Director10 May 2013Active
68 Mithras Gardens, Wavendon Gate, Milton Keynes, MK7 7SY

Director05 October 1994Active

People with Significant Control

Ms Angela Santina Tomisich
Notified on:21 December 2021
Status:Active
Date of birth:May 1961
Nationality:Australian
Address:14, Vincent Avenue, Milton Keynes, MK8 0AB
Nature of control:
  • Significant influence or control
Mrs Angela Santina Tomisich
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Australian
Address:14, Vincent Avenue, Milton Keynes, MK8 0AB
Nature of control:
  • Significant influence or control
Mr Stephen Andrew Tomisich
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Australian
Address:14, Vincent Avenue, Milton Keynes, MK8 0AB
Nature of control:
  • Significant influence or control
Trajan Scientific Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Vincent Avenue, Milton Keynes, England, MK8 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type dormant.

Download
2022-11-01Officers

Change corporate secretary company with change date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Persons with significant control

Cessation of a person with significant control.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Officers

Change corporate secretary company with change date.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-10-18Officers

Appoint corporate secretary company with name date.

Download
2019-10-18Officers

Termination secretary company with name termination date.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Officers

Appoint person director company with name date.

Download
2018-09-08Officers

Appoint person director company with name date.

Download

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