Sci-tech Laboratories Limited in Braziers Lane BRACKNELL

Sci-tech Laboratories Limited BRACKNELL

Sci-tech Laboratories started in year 2005 as Private Limited Company with registration number 05479577. The Sci-tech Laboratories company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bracknell at Coopers Bridge. Postal code: RG42 6NS.

The company has 2 directors, namely Robert M., William W.. Of them, Robert M., William W. have been with the company the longest, being appointed on 12 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sci-tech Laboratories Limited Address / Contact

Office Address	Coopers Bridge
Office Address2	Braziers Lane
Town	Bracknell
Post code	RG42 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05479577
Date of Incorporation	Mon, 13th Jun 2005
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Robert M.

Position: Director

Appointed: 12 November 2021

William W.

Position: Director

Appointed: 12 November 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 October 2017

Matthew H.

Position: Director

Appointed: 05 October 2020

Resigned: 31 May 2022

Simon P.

Position: Director

Appointed: 17 July 2020

Resigned: 24 February 2023

Jeremy S.

Position: Director

Appointed: 17 July 2020

Resigned: 31 December 2022

Robert B.

Position: Director

Appointed: 26 October 2017

Resigned: 17 July 2020

Brandish Consulting Limited

Position: Corporate Secretary

Appointed: 15 January 2015

Resigned: 15 January 2015

Brandish Consulting Limited

Position: Corporate Secretary

Appointed: 13 January 2015

Resigned: 09 March 2017

Timothy J.

Position: Secretary

Appointed: 01 March 2014

Resigned: 07 November 2014

Nigel P.

Position: Director

Appointed: 09 December 2013

Resigned: 17 July 2020

Nigel P.

Position: Secretary

Appointed: 09 December 2013

Resigned: 01 March 2014

Linda R.

Position: Director

Appointed: 09 December 2013

Resigned: 17 July 2020

Sharon H.

Position: Director

Appointed: 13 June 2005

Resigned: 09 December 2013

Sharon H.

Position: Secretary

Appointed: 13 June 2005

Resigned: 09 December 2013

Robert H.

Position: Director

Appointed: 13 June 2005

Resigned: 09 December 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Cawood Scientific Limited from Winkfield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cawood Scientific Limited

Coopers Bridge Braziers Lane, Winkfield, Berkshire, RG42 6NS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05655711
Notified on	26 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 17th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 17th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, February 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 17th, February 2022	accounts	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 29th, December 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, December 2021	resolution	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 20th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2017	resolution	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 16th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th May 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 16th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 16th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th June 2014	capital
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Wednesday 30th April 2014. filed on: 5th, January 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 13th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 16th May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 16th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 18th, May 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 1st, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 1st, April 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 29th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2005	resolution	Free Download
NEWINC	Company registration filed on: 13th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, June 2005	incorporation	Free Download (13 pages)

Sci-tech Laboratories Limited BRACKNELL

Sci-tech Laboratories Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

William W.

A G Secretarial Limited

Matthew H.

Simon P.

Jeremy S.

Robert B.

Brandish Consulting Limited

Brandish Consulting Limited

Timothy J.

Nigel P.

Nigel P.

Linda R.

Sharon H.

Sharon H.

Robert H.

People with significant control

Company filings

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