General information

Name:

Sciemetric Ltd

Office Address:

1 Chamberlain Square Cs B3 3AX Birmingham

Number: 04509477

Incorporation date: 2002-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sciemetric Limited can be gotten hold of in 1 Chamberlain Square Cs, in Birmingham. Its area code is B3 3AX. Sciemetric has been operating in this business since the company was started on 2002-08-12. Its registered no. is 04509477. This firm's registered with SIC code 26512 and their NACE code stands for Manufacture of electronic industrial process control equipment. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-05-31.

In this particular business, all of director's assignments have been done by Kevin H. and Cynthia G.. Out of these two managers, Cynthia G. has managed business for the longest time, having been one of the many members of company's Management Board since 2019-07-15. In addition, the director's assignments are often backed by a secretary - Luann T., who was chosen by the following business in 2021.

Financial data based on annual reports

Company staff

Luann T.

Role: Secretary

Appointed: 18 February 2021

Latest update: 28 February 2024

Kevin H.

Role: Director

Appointed: 25 August 2020

Latest update: 28 February 2024

Cynthia G.

Role: Director

Appointed: 15 July 2019

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: Charles B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jessica B. owns over 3/4 of company shares and has 3/4 to full of voting rights. James B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles B.
Notified on 1 November 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jessica B.
Notified on 1 November 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James B.
Notified on 1 November 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Joanna B.
Notified on 1 November 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Amy U.
Notified on 1 November 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Richard W.
Notified on 1 November 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Nathan S.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
21
Company Age