Specialist Instrument Services Limited

General information

Name:

Specialist Instrument Services Ltd

Office Address:

Po Box 1 Tatton Street WA16 6AY Knutsford

Number: 00537971

Incorporation date: 1954-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Knutsford under the ID 00537971. The company was started in 1954. The headquarters of this firm is located at Po Box 1 Tatton Street. The area code is WA16 6AY. This company has been on the market under three different names. The company's very first official name, St. Albans Cables, was switched on 2000-12-28 to G A Electrical Distributors (rochdale). The current name is in use since 2003, is Specialist Instrument Services Limited. This business's SIC and NACE codes are 99999 meaning Dormant Company. 2022-12-31 is the last time account status updates were filed.

With two job advert since January 25, 2018, the corporation has been relatively active on the labour market. On April 18, 2018, it was searching for job candidates for a full time Sales Office administrator post in Tipton, and on January 25, 2018, for the vacant post of a full time Stores person in Norwich.

As the information gathered suggests, the limited company was created in 1954 and has so far been supervised by ten directors, out of whom three (Douglas C., William W. and Douglas M.) are still active. In addition, the managing director's responsibilities are often backed by a secretary - William W., who was appointed by the following limited company in November 1993.

  • Previous company's names
  • Specialist Instrument Services Limited 2003-02-04
  • G A Electrical Distributors (rochdale) Limited 2000-12-28
  • St. Albans Cables Limited 1954-09-13

Financial data based on annual reports

Company staff

Douglas C.

Role: Director

Appointed: 30 June 2021

Latest update: 26 March 2024

William W.

Role: Director

Appointed: 12 November 1993

Latest update: 26 March 2024

Douglas M.

Role: Director

Appointed: 12 November 1993

Latest update: 26 March 2024

William W.

Role: Secretary

Appointed: 12 November 1993

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Marlowe Holdings Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Tatton Street, WA16 6AY, Cheshire and was registered as a PSC under the registration number 00462411.

Marlowe Holdings Investments Limited
Address: Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Notified on 6 April 2016
Nature of control:
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 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Jobs and Vacancies at Specialist Instrument Services Ltd

Sales Office administrator in Tipton, posted on Wednesday 18th April 2018
Region / City Midlands, Tipton
Industry Wholesale trade/import-export
Salary From £16000.00 to £18000.00 per year
Experience at least one year
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code WBM1
 
Stores person in Norwich, posted on Thursday 25th January 2018
Region / City Anglia, Norwich
Industry Wholesale trade/import-export
Salary From £12896.00 to £16848.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code 001
 

Company filings

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Micro company accounts made up to 2022-12-31 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
69
Company Age

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