SCION TECHNICAL SERVICES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

SCION TECHNICAL SERVICES LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
SCION TECHNICAL SERVICES LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671450. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCION TECHNICAL SERVICES LIMITED - GLOUCESTER

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1390 MONTPELLIER COURT
GLOUCESTER
GL3 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN ROBERT WESTRAN British Secretary 2004-09-01 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2008-01-01 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2008-03-11 CURRENT
MR MICHAEL ANTHONY MACARIO Jan 1938 British Director 2003-08-22 UNTIL 2005-04-14 RESIGNED
DAVID HARRY SUSSAMS Jul 1953 British Secretary 2000-03-03 UNTIL 2000-04-28 RESIGNED
OWEN TROTTER Sep 1970 Secretary 2000-03-03 UNTIL 2000-03-03 RESIGNED
MR PETER SAVVAS SPANOS Jul 1965 Director 1999-04-28 UNTIL 2000-02-03 RESIGNED
MR PETER SAVVAS SPANOS Jul 1965 Secretary 1999-03-03 UNTIL 2000-02-03 RESIGNED
MR IAN MARTIN BRETT Jul 1965 British Secretary 2000-04-28 UNTIL 2003-08-22 RESIGNED
JEREMY ERIC LIPSCOMBE Mar 1960 British Secretary 2003-08-22 UNTIL 2003-08-22 RESIGNED
ANDREW PATRICK HURST May 1949 British Director 1999-03-03 UNTIL 2000-02-03 RESIGNED
OWEN TROTTER Sep 1970 Director 2000-03-03 UNTIL 2000-03-03 RESIGNED
DAVID HARRY SUSSAMS Jul 1953 British Director 2000-03-03 UNTIL 2000-07-27 RESIGNED
ANTHONY DAVID SOUTHON Jan 1956 British Director 1999-03-02 UNTIL 1999-06-16 RESIGNED
ANTHONY DAVID SOUTHON Jan 1956 British Director 2000-03-03 UNTIL 2005-01-25 RESIGNED
JAMES WALTER ROBINSON Apr 1941 British Director 2000-04-28 UNTIL 2002-03-31 RESIGNED
DAVID JOHN ROBERTSON May 1955 British Director 2003-08-22 UNTIL 2008-03-11 RESIGNED
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Secretary 2003-08-22 UNTIL 2004-09-01 RESIGNED
MICHAEL WILLIAM LANE Oct 1965 British Director 1999-02-26 UNTIL 2000-03-02 RESIGNED
MICHAEL WILLIAM FELL Jun 1957 British Director 2000-03-02 UNTIL 2000-03-03 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2003-08-22 UNTIL 2004-08-27 RESIGNED
NIGEL DAVID HAMBLY Apr 1953 British Director 1999-02-26 UNTIL 1999-10-01 RESIGNED
MR DAVID RONALD CUTLER Jul 1953 British Director 2009-11-04 UNTIL 2013-11-21 RESIGNED
MICHAEL JOSEPH COSTELLO Jun 1957 British Director 1999-03-03 UNTIL 2000-02-29 RESIGNED
MR MICHAEL JOSEPH COSTELLO Jun 1957 British Director 2000-04-28 UNTIL 2003-03-31 RESIGNED
MR STUART GRAHAM CAVANAGH Aug 1973 British Director 2002-09-01 UNTIL 2017-08-31 RESIGNED
MR IAN MARTIN BRETT Jul 1965 British Director 2000-04-28 UNTIL 2003-08-22 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-11-20 UNTIL 1999-03-03 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1998-11-20 UNTIL 1999-02-26 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-11-20 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scion Group Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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