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Home > England & Wales Companies > SCIAKY ELECTRONICS LIMITED
Company Information for

SCIAKY ELECTRONICS LIMITED

THE OAK HOUSE CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RP,
Company Registration Number
04229000
Private Limited Company
Active

Company Overview

About Sciaky Electronics Ltd
SCIAKY ELECTRONICS LIMITED was founded on 2001-06-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Sciaky Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCIAKY ELECTRONICS LIMITED
 
Legal Registered Office
THE OAK HOUSE CRESSEX BUSINESS PARK
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RP
Other companies in SL1
 
Filing Information
Company Number 04229000
Company ID Number 04229000
Date formed 2001-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785785263  
Last Datalog update: 2025-04-05 06:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCIAKY ELECTRONICS LIMITED
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Company Officers of SCIAKY ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL AMSALLEM
 Director 2001-06-05
LOUIS ALBERT KUNZIG IV
 Director 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE ALEXIA KUNZIG
 Company Secretary 2007-10-18 2011-06-30
LOUIS ALBERT KUNZIG IV
 Company Secretary 2001-06-05 2007-10-18
LOUIS ALBERT KUNZIG III
 Director 2001-06-05 2007-10-18
MARIO MAIRE SCIAKY
 Director 2001-06-05 2005-07-14
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-06-05 2001-06-05
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-06-05 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AMSALLEM AMTECH INTERNATIONAL LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
LOUIS ALBERT KUNZIG IV SCIAKY ELECTRIC WELDING MACHINES LIMITED Director 2007-03-29 CURRENT 1934-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-27REGISTERED OFFICE CHANGED ON 27/03/25 FROM Unit 3 Wessex Park Industrial Estate Wessex Road Bourne End Buckinghamshire SL8 5DT England
2025-03-27Change of details for Mr Louis Albert Kunzig as a person with significant control on 2025-03-27
2023-05-31CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-12-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 212 Bedford Avenue Slough Trading Estate Slough Berkshire SL1 4RH
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS ALBERT KUNZIG
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 150000
2016-07-04AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 150000
2015-07-16AR0105/06/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 150000
2014-06-25AR0105/06/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0105/06/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Louis Albert Kunzig Iv on 2012-12-02
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0105/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18DISS40Compulsory strike-off action has been discontinued
2011-10-17AR0105/06/11 ANNUAL RETURN FULL LIST
2011-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZOE KUNZIG
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0105/06/10 ANNUAL RETURN FULL LIST
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 05/06/09; full list of members
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-26288bSECRETARY RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-16225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-01363(288)DIRECTOR RESIGNED
2005-09-01363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-17363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-28363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-06-2088(2)RAD 05/06/01--------- £ SI 149999@1=149999 £ IC 1/150000
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288bSECRETARY RESIGNED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to SCIAKY ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against SCIAKY ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCIAKY ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCIAKY ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of SCIAKY ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCIAKY ELECTRONICS LIMITED
Trademarks
We have not found any records of SCIAKY ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIAKY ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as SCIAKY ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCIAKY ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySCIAKY ELECTRONICS LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCIAKY ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCIAKY ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP12 3RP