Trajan Scientific Europe Ltd MILTON KEYNES


Trajan Scientific Europe started in year 1968 as Private Limited Company with registration number 00944953. The Trajan Scientific Europe company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Milton Keynes at 14 Vincent Avenue. Postal code: MK8 0AB. Since June 30, 2014 Trajan Scientific Europe Ltd is no longer carrying the name Sge Europe.

The company has 4 directors, namely Robert L., Andrew H. and Katrina W. and others. Of them, Stephen T. has been with the company the longest, being appointed on 10 May 2013 and Robert L. has been with the company for the least time - from 12 February 2021. At present 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.

Trajan Scientific Europe Ltd Address / Contact

Office Address 14 Vincent Avenue
Office Address2 Crownhill
Town Milton Keynes
Post code MK8 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00944953
Date of Incorporation Mon, 30th Dec 1968
Industry Wholesale of other machinery and equipment
End of financial Year 30th June
Company age 56 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Robert L.

Position: Director

Appointed: 12 February 2021

Azets (chbs) Limited

Position: Corporate Secretary

Appointed: 20 September 2019

Andrew H.

Position: Director

Appointed: 01 September 2018

Katrina W.

Position: Director

Appointed: 01 September 2018

Stephen T.

Position: Director

Appointed: 10 May 2013

Neelam A.

Position: Secretary

Appointed: 29 August 2017

Resigned: 27 September 2019

Simon B.

Position: Secretary

Appointed: 16 June 2015

Resigned: 29 August 2017

Harald R.

Position: Director

Appointed: 10 February 2014

Resigned: 31 July 2018

Angela T.

Position: Director

Appointed: 10 May 2013

Resigned: 15 February 2021

Azets (chbs) Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Resigned: 16 June 2015

Andreas M.

Position: Director

Appointed: 01 February 2008

Resigned: 30 April 2014

Julie W.

Position: Director

Appointed: 11 July 2006

Resigned: 31 May 2007

Julian M.

Position: Director

Appointed: 11 July 2006

Resigned: 18 August 2011

Ch Business Services Limited

Position: Corporate Secretary

Appointed: 27 March 2002

Resigned: 01 April 2011

Elisabeth S.

Position: Director

Appointed: 29 June 2001

Resigned: 10 May 2013

Colin J.

Position: Director

Appointed: 30 April 1999

Resigned: 29 June 2001

Elisabeth S.

Position: Secretary

Appointed: 30 April 1999

Resigned: 18 May 2007

Alkesh V.

Position: Secretary

Appointed: 02 September 1998

Resigned: 30 April 1999

Keith W.

Position: Secretary

Appointed: 24 September 1997

Resigned: 02 September 1998

Nola D.

Position: Director

Appointed: 25 March 1996

Resigned: 11 July 2006

Keith W.

Position: Director

Appointed: 05 October 1994

Resigned: 02 September 1998

Peter D.

Position: Director

Appointed: 20 December 1991

Resigned: 10 May 2013

Ernest D.

Position: Director

Appointed: 06 October 1991

Resigned: 30 April 1999

Laurence M.

Position: Director

Appointed: 06 October 1991

Resigned: 27 January 1995

Peter K.

Position: Director

Appointed: 06 October 1991

Resigned: 05 October 1994

Glenn F.

Position: Secretary

Appointed: 06 October 1991

Resigned: 24 September 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Angela T. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Stephen T. This PSC has significiant influence or control over the company,. Then there is Trajan Scientific Australia Pty Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Angela T.

Notified on 21 December 2021
Nature of control: significiant influence or control

Stephen T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Trajan Scientific Australia Pty Ltd

7 Argent Place, Ringwood, Victoria 3134, Australia

Legal authority Australia Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australia
Registration number 00000000
Notified on 5 February 2021
Ceased on 24 March 2022
Nature of control: 75,01-100% shares

Angela T.

Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control: significiant influence or control

Trajan Scientific Australia Pty Ltd

7 Argent Place, Ringwood, Victoria, 3134, Australia

Legal authority Corporations Act 2001
Legal form Proprietary Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 161314969
Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control: 75,01-100% shares

Company previous names

Sge Europe June 30, 2014
Sge (u.k.) July 7, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to June 30, 2023
filed on: 15th, December 2023
Free Download (15 pages)

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