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SPECIALIST INSTRUMENT SERVICES LIMITED

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

This company is commonly known as Specialist Instrument Services Limited. The company was founded 70 years ago and was given the registration number 00537971. The firm's registered office is in KNUTSFORD. You can find them at Po Box 1, Tatton Street, Knutsford, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECIALIST INSTRUMENT SERVICES LIMITED
Company Number:00537971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1954
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Secretary12 November 1993Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director30 June 2021Active
PO BOX 1, Tatton Street, Knutsford, WA16 6AY

Director12 November 1993Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director12 November 1993Active
16 Allandale Avenue, London, N3 3PJ

Secretary-Active
1a The Old Yard Rectory Lane, Brasted, Westerham, TN16 1JP

Corporate Secretary31 May 1991Active
7 Denning Close, London, NW8 9PJ

Director16 January 1992Active
Westway Albert Square, Bowdon, Altrincham, WA14 2ND

Director12 November 1993Active
Cedar Court, 63 Cavendish Road, Matlock, DE4 3HD

Director30 March 1992Active
16 Allandale Avenue, London, N3 3PJ

Director-Active
PO BOX 1, Tatton Street, Knutsford, WA16 6AY

Director31 October 2002Active
Barley Barn, Little Dunmow, CM6 3HS

Director-Active
Church View Cutlers Green, Thaxted, Dunmow, CM6 2PZ

Director16 January 1992Active

People with Significant Control

Marlowe Holdings Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edmundson House, Tatton Street, Knutsford, England, WA16 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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