GetTheData logo

SCHILLTRON (INTERNATIONAL) LIMITED

SCHILLTRON (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 13 December 1991. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SCHILLTRON (INTERNATIONAL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02671163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SCHILLTRON (INTERNATIONAL) LIMITED

Directors

(The company's officers)
MR JUERGEN LOEBER
(~66 year old German national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 18/12/2021
MRS DEBORAH SUSAN MACKAY
(~69 year old British national)
BAKERS BARN 3 CHURCHWAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8AB
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/1992
MR LOGIE STEWART MACKAY
(~70 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROCESS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/1998
MR JOHN EDWARD SHAND
(~74 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2021
MRS DEBORAH SUSAN MACKAY
(~69 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/1992

Shareholders

(Persons of Significant Control)
Mr Logie Stewart Mackay
(~70 year old British national)
3, Churchway, Haddenham, Aylesbury, HP17 8AB, England
  • Owns between 25% and 50% of the shares.
Notified on 28/04/2016

Connections

(Shared officers)
  • MR JOHN EDWARD SHAND
  • MR JOHN EDWARD SHAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCHILLTRON (INTERNATIONAL) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of SCHILLTRON (INTERNATIONAL) LIMITED at local scale
Map of SCHILLTRON (INTERNATIONAL) LIMITED at local scale
Map of SCHILLTRON (INTERNATIONAL) LIMITED at district scale
Map of SCHILLTRON (INTERNATIONAL) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 934ms