SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01639606. The accounts status is DORMANT and accounts are next due on 31/03/2025.

SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

14 VINCENT AVENUE
MILTON KEYNES
MK8 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN LYON Jul 1962 Australian Director 2021-02-12 CURRENT
MR STEPHEN ANDREW TOMISICH Dec 1961 Australian Director 2013-05-10 CURRENT
MS KATRINA WORRALL Mar 1976 Australian Director 2018-09-01 CURRENT
MR ANDREW DONALD HALL Nov 1966 British Director 2018-09-01 CURRENT
AZETS (CHBS) LIMITED Corporate Secretary 2019-09-27 CURRENT
LAURENCE MOTTIN Nov 1932 Australian Director RESIGNED
ALKESH DAHYALAL VYAS Secretary 1998-09-02 UNTIL 1999-05-14 RESIGNED
MISS NEELAM ARSHAD Secretary 2017-08-29 UNTIL 2019-09-27 RESIGNED
GLENN FOXTON Jun 1959 British Secretary RESIGNED
MR SIMON BILLINGHAM Secretary 2015-06-16 UNTIL 2017-08-29 RESIGNED
ELISABETH HELEN SUTHERLAND Feb 1961 Australian Secretary 2002-10-10 UNTIL 2013-05-10 RESIGNED
ELISABETH HELEN SUTHERLAND Feb 1961 Australian Secretary 1999-07-01 UNTIL 2002-04-16 RESIGNED
PETER ALEXANDER DAWES Jul 1956 Australian Director 1999-12-03 UNTIL 2013-05-10 RESIGNED
MS ANGELA SANTINA TOMISICH May 1961 Australian Director 2013-05-10 UNTIL 2021-02-15 RESIGNED
ELISABETH HELEN SUTHERLAND Feb 1961 Australian Director 2002-10-10 UNTIL 2013-05-10 RESIGNED
DR HARALD JOHN RITCHIE May 1960 British Director 2014-02-10 UNTIL 2018-07-31 RESIGNED
MR PETER KNIGHT Oct 1929 British Director RESIGNED
KEITH WRIGHT Aug 1945 British Director 1994-10-05 UNTIL 1998-09-02 RESIGNED
ERNEST FREDERICK DAWES Apr 1929 Australian Director RESIGNED
AZETS (CHBS) LIMITED Corporate Secretary 2011-10-08 UNTIL 2015-06-16 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2002-04-17 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Angela Santina Tomisich 2021-12-21 5/1961 Milton Keynes   Significant influence or control
Mrs Angela Santina Tomisich 2016-04-06 - 2021-10-01 5/1961 Milton Keynes   Significant influence or control
Trajan Scientific Europe Ltd 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Mr Stephen Andrew Tomisich 2016-04-06 12/1961 Milton Keynes   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED 2019-02-21 30-06-2018 £100 equity
Dormant Company Accounts - SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED 2018-03-16 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED 2017-03-18 30-06-2016 £100 Cash £100 equity
Dormant Company Accounts - SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED 2016-03-18 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - SCIENTIFIC GLASS MANUFACTURING (U.K.) LIMITED 2015-02-11 30-06-2014 £100 Cash £100 equity

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