Sci-Tech Systems Ltd

Company Name	Sci-Tech Systems Ltd
Directors	Peter Eric Hall and Christine Edwards
Company Status	Active
Company Number	04773283
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Eric Hall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(2 days after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 North Street Maldon Essex CM9 7HH

Director Name	Miss Christine Edwards
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(2 days after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Coleridge Walk London NW11 6AT

Secretary Name	Mr Peter Eric Hall
Nationality	British
Status	Resigned
Appointed	23 May 2003(2 days after company formation)
Appointment Duration	6 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 North Street Maldon Essex CM9 7HH

Secretary Name	Roger Harold Noble
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 20 May 2017)
Role	Accountant
Correspondence Address	2 Hardings Reach Burnham-On-Crouch Essex CM0 8LL

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	scitechsystems.co.uk
Telephone	01235 838500
Telephone region	Abingdon

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

575 at £1	Mr Peter Eric Hall 50.00% Ordinary
575 at £1	Ms C.a. Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,705
Cash	£5,933
Current Liabilities	£4,531

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

4 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
6 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
25 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (6 pages)
29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
30 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
1 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
8 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	Termination of appointment of Roger Harold Noble as a secretary on 20 May 2017 (1 page)
2 June 2017	Termination of appointment of Roger Harold Noble as a secretary on 20 May 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 November 2016	Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 November 2016 (1 page)
7 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,150 (6 pages)
7 July 2016	Director's details changed for Miss Christine Edwards on 22 May 2015 (2 pages)
7 July 2016	Director's details changed for Miss Christine Edwards on 22 May 2015 (2 pages)
7 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,150 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,150 (5 pages)
22 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,150 (5 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,150 (5 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,150 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Secretary's details changed for Roger Harold Noble on 1 January 2012 (2 pages)
3 July 2012	Secretary's details changed for Roger Harold Noble on 1 January 2012 (2 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Secretary's details changed for Roger Harold Noble on 1 January 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Miss Christine Edwards on 1 May 2010 (2 pages)
2 July 2010	Director's details changed for Miss Christine Edwards on 1 May 2010 (2 pages)
2 July 2010	Director's details changed for Miss Christine Edwards on 1 May 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 June 2009	Return made up to 21/05/09; full list of members (5 pages)
25 June 2009	Return made up to 21/05/09; full list of members (5 pages)
23 October 2008	Ad 10/10/08\gbp si 150@1=150\gbp ic 1000/1150\ (2 pages)
23 October 2008	Ad 10/10/08\gbp si 150@1=150\gbp ic 1000/1150\ (2 pages)
18 August 2008	Return made up to 21/05/08; full list of members (4 pages)
18 August 2008	Return made up to 21/05/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
23 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 August 2007	Registered office changed on 21/08/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page)
24 July 2007	Return made up to 21/05/07; full list of members (3 pages)
24 July 2007	Return made up to 21/05/07; full list of members (3 pages)
22 September 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
22 September 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
25 May 2006	Return made up to 21/05/06; full list of members (3 pages)
25 May 2006	Return made up to 21/05/06; full list of members (3 pages)
8 July 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
8 July 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
24 May 2005	Return made up to 21/05/05; full list of members (3 pages)
24 May 2005	Return made up to 21/05/05; full list of members (3 pages)
15 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
1 July 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 37 north street maldon essex CM9 5HH (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 37 north street maldon essex CM9 5HH (1 page)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 152-160 city road london EC1V 2NX (1 page)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Ad 23/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 152-160 city road london EC1V 2NX (1 page)
10 June 2003	Ad 23/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
21 May 2003	Incorporation (9 pages)
21 May 2003	Incorporation (9 pages)

Sci-Tech Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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