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SIRCAL INSTRUMENTS (U.K.) LIMITED

SIRCAL INSTRUMENTS (U.K.) LIMITED is an active private limited company, incorporated on 19 October 1981. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Borough High Street, 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: Small. SIRCAL INSTRUMENTS (U.K.) LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number01592093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 152C BOROUGH HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 1XN

Accounts

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

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
SIRCAL INSTRUMENTS (U.K.) LIMITED

Directors

(The company's officers)
MR MATTHEW LANGLEY BACKSHALL
(~53 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2018
MR DAVID ELIE CICUREL
(~75 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2010
MR MARK STEPHEN LAVELLE
(~65 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2017
MR BRADLEY LEONARD ORMSBY
(~48 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2015
MISS SANDRA PASANTES
(~42 year old British,spanish national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2019
MR GEOFFREY SPINK
(~75 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2024
MR GLYNN CARL REECE
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Secretary
Appointed on 01/10/2018

Connections

(Shared officers)
  • MR MATTHEW LANGLEY BACKSHALL
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR GEOFFREY SPINK
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR BRADLEY LEONARD ORMSBY
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)

SIRCAL INSTRUMENTS (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1XN.

Map of SIRCAL INSTRUMENTS (U.K.) LIMITED at local scale
Map of SIRCAL INSTRUMENTS (U.K.) LIMITED at local scale
Map of SIRCAL INSTRUMENTS (U.K.) LIMITED at district scale
Map of SIRCAL INSTRUMENTS (U.K.) 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 SE1 1XN

Other companies with registered offices in SE1 1XN:

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)
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  • 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)

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