Menna Overview
Here’s a quick overview of SIRCAL INSTRUMENTS (U.K.) LIMITED 👀 — a London based business that started in 1981.
SIRCAL INSTRUMENTS (U.K.) LIMITED
- Company statusactive
- Company No01592093
- Age44 years 9 months Incorporated 19 October 1981
- Officers9
Address
52c Borough High Street, London, SE1 1XN, England
SIRCAL INSTRUMENTS (U.K.) LIMITED is an active company incorporated on 19 October 1981 and based in London, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Statement Of Companys Objects
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 03 May 2022
Memorandum Articles
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn Carl | secretary | 01 Oct 2018 | |
| BACKSHALL, Matthew Langley | director | Jan 1971 | 03 Sept 2018 |
| CICUREL, David Elie | director | May 1949 | 18 Mar 2010 |
| HAYWOOD, James Matthew | director | Oct 1974 | 07 Apr 2025 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 15 Nov 2017 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 03 Mar 2015 |
| PASANTES, Sandra | director | Aug 1981 | 01 Jan 2019 |
| SPINK, Geoffrey | director | Apr 1949 | 07 Mar 2024 |
| YAXLEY, Kieran John | director | Oct 1985 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fire Testing Technology Limited | 25 Apr 2017 |
Related Companies
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BACKSHALL, Matthew Langley, HAYWOOD, James Matthew, LAVELLE, Mark Stephen, PASANTES, Sandra, YAXLEY, Kieran John, BARNBROOK, David, COHEN, Ralph Leslie, GREGORY, Sean, Dr, SAMBELL, Neil Antony are mutual persons.
BACKSHALL, Matthew Langley, CICUREL, David Elie, HAYWOOD, James Matthew, LAVELLE, Mark Stephen, SPINK, Geoffrey, YAXLEY, Kieran John, BARNBROOK, David, COHEN, Ralph Leslie, GREGORY, Sean, Dr, SAMBELL, Neil Antony are mutual persons.
BACKSHALL, Matthew Langley, CICUREL, David Elie, LAVELLE, Mark Stephen, SPINK, Geoffrey, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
BACKSHALL, Matthew Langley, CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, SPINK, Geoffrey, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, SPINK, Geoffrey are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, SPINK, Geoffrey are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, SPINK, Geoffrey, BARNBROOK, David are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie, GREGORY, Sean, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie, GREGORY, Sean, Dr are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, HAYWOOD, James Matthew, ORMSBY, Bradley Leonard, SPINK, Geoffrey, YAXLEY, Kieran John, BARNBROOK, David, COHEN, Ralph Leslie, GREGORY, Sean, Dr, KO, Ching Man are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
HAYWOOD, James Matthew are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
SPINK, Geoffrey are mutual persons.
SPINK, Geoffrey are mutual persons.
SPINK, Geoffrey are mutual persons.
SPINK, Geoffrey are mutual persons.
SPINK, Geoffrey are mutual persons.
SPINK, Geoffrey are mutual persons.
SPINK, Geoffrey are mutual persons.
YAXLEY, Kieran John are mutual persons.
COHEN, Ralph Leslie are mutual persons.
GREGORY, Sean, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SIRCAL INSTRUMENTS (U.K.) LIMITED 👀 — a London based business that started in 1981.