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Home > England & Wales Companies > SCITECH ENGINEERING LTD
Company Information for

SCITECH ENGINEERING LTD

SCITECH HOUSE, MILL LANE, GODALMING, SURREY, GU7 1EY,
Company Registration Number
04341006
Private Limited Company
Active

Company Overview

About Scitech Engineering Ltd
SCITECH ENGINEERING LTD was founded on 2001-12-17 and has its registered office in Godalming. The organisation's status is listed as "Active". Scitech Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCITECH ENGINEERING LTD
 
Legal Registered Office
SCITECH HOUSE
MILL LANE
GODALMING
SURREY
GU7 1EY
Other companies in GU23
 
Filing Information
Company Number 04341006
Company ID Number 04341006
Date formed 2001-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB786877054  
Last Datalog update: 2025-01-05 07:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCITECH ENGINEERING LTD
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Companies with same name SCITECH ENGINEERING LTD
The following companies were found which have the same name as SCITECH ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCITECH ENGINEERING LTD FIRST FLOOR 11/12 WARRINGTON PLACE DUBLIN 2. DUBLIN, DUBLIN, D02E221, IRELAND D02E221 Ceased IRL Company formed on the 2001-12-17
SCITECH ENGINEERING Singapore Dissolved Company formed on the 2008-09-12
SCITECH ENGINEERING LTD (SINGAPORE BRANCH) MARINA BOULEVARD Singapore 018985 Dissolved Company formed on the 2008-12-16
Scitech Engineering Inc Maryland Unknown

Company Officers of SCITECH ENGINEERING LTD

Current Directors
Officer Role Date Appointed
NEIL ALAN THOMPSON
 Company Secretary 2003-05-16
DAVID IAN GRANT
 Director 2012-02-27
DAVID FRANK JACKSON
 Director 2004-04-05
COLIN KEITH PARKS
 Director 2012-02-27
NEIL ALAN THOMPSON
 Director 2010-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALLEN FRANKLAND
 Director 2002-09-01 2017-09-26
PAUL HENRY JANSSENSWILLEN
 Director 2002-04-29 2010-06-15
MICHAEL DOCKERY
 Director 2001-12-17 2004-09-27
MICHAEL DOCKERY
 Company Secretary 2001-12-17 2003-05-16
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-12-17 2002-01-28
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2001-12-17 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALAN THOMPSON QRUNCH LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
NEIL ALAN THOMPSON SCITECH LOAN NOTES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-12-19

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
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-04CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2024-01-04DIRECTOR APPOINTED MRS EMMA CATHERINE DAWAS
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-27APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK JACKSON
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01AP01DIRECTOR APPOINTED MR SIMON ANDREW HOWARD
2022-01-19CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN THOMPSON
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-16AP03Appointment of Mrs Nichola Jane Comben as company secretary on 2021-09-16
2021-09-16TM02Termination of appointment of Neil Alan Thompson on 2021-09-16
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-10AP01DIRECTOR APPOINTED MR DANIEL MARK NEWELL
2020-01-02Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924328363. Address: Scitech House, Mill Lane Godalming Surrey GU7 1EY
2020-01-02Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924312424. Address: Scitech House, Mill Lane Godalming Surrey GU7 1EY
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM Connaught House, Portsmouth Road Send Woking Surrey GU23 7JY
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043410060006
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN FRANKLAND
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 241758
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-23SH06Cancellation of shares. Statement of capital on 2012-01-27 GBP 241,758
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 241758
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043410060005
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 241758
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043410060005
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 241758
2013-12-22AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-10CH01Director's details changed for Mr Neil Alan Thompson on 2012-10-10
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AP01DIRECTOR APPOINTED MR COLIN KEITH PARKS
2012-02-27AP01DIRECTOR APPOINTED DAVID IAN GRANT
2012-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-10SH0610/02/12 STATEMENT OF CAPITAL GBP 241758
2012-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-19AR0117/12/11 FULL LIST
2011-07-15AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-12-22AR0117/12/10 FULL LIST
2010-11-04AP01DIRECTOR APPOINTED MR NEIL ALAN THOMPSON
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JANSSENSWILLEN
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AR0117/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY JANSSENSWILLEN / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN FRANKLAND / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN THOMPSON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK JACKSON / 17/12/2009
2009-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JANSENSWILLEN / 23/12/2008
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: C/O RHW SOLICITORS RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL
2005-12-23363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-28123£ NC 300000/315000 27/07/05
2005-07-2888(2)RAD 27/07/05--------- £ SI 15000@1=15000 £ IC 300000/315000
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CASTLE HOUSE CASTLE STREET GUILDFORD SURREY GU1 3UW
2005-01-13363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04288bDIRECTOR RESIGNED
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09RES13DIR AUTH EXEC & DELIVER 21/06/04
2004-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-13288aNEW DIRECTOR APPOINTED
2004-02-1088(2)RAD 01/01/04-31/01/04 £ SI 3750@1=3750 £ IC 296250/300000
2004-01-09363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-0488(2)RAD 01/06/03-31/07/03 £ SI 33750@1=33750 £ IC 262500/296250
2003-09-17288cSECRETARY'S PARTICULARS CHANGED
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-02288bSECRETARY RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED
2003-02-09RES04£ NC 200000/300000 20/01
2003-02-09123NC INC ALREADY ADJUSTED 20/01/03
2003-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-06363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SCITECH ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCITECH ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-10 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
RENT DEPOSIT DEED 2009-07-30 Satisfied CATCODE LIMITED
DEBENTURE 2007-07-05 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2004-09-02 Satisfied CATCODE LIMITED
DEBENTURE 2002-04-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31

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 SCITECH ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of SCITECH ENGINEERING LTD registering or being granted any patents
Domain Names

SCITECH ENGINEERING LTD owns 1 domain names.

scitecheng.co.uk  

Trademarks
We have not found any records of SCITECH ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCITECH ENGINEERING LTD. 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 (71121 - Engineering design activities for industrial process and production) as SCITECH ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCITECH ENGINEERING LTD 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
924328363 Brønnøysundregistrene / Norway Company Register 2020-01-02
924312424 Brønnøysundregistrene / Norway Company Register 2020-01-02

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCITECH ENGINEERING LTD 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 SCITECH ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU7 1EY