OpenCompanies

Anglo Scientific Ltd

Company number
03914022
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2000
Nature of business
Activities of head offices
Management consultancy activities other than financial management
Other research and experimental development on natural sciences and engineering

Registered office

34 High Street
Aldridge
Walsall
WS9 8LZ

Previous names

  • Anglo Digital Limited (until 11 Feb 2005)
  • AP Digital Limited (until 3 Feb 2000)

Officers

NameRoleAppointedResigned
LUCIENE JAMES LIMITED Corporate-Nominee-Director 26 Jan 2000 26 Jan 2000
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 26 Jan 2000 26 Jan 2000
WIDES, Brian Melvyn Secretary 26 Jan 2000 16 May 2000
SIMMONS, Vincent Secretary 16 May 2000 19 Mar 2001
GOLD, Jeffrey David Secretary 19 Mar 2001 2 Nov 2001
BOYCOTT, Peter Michael Director 26 Jan 2000 2 Nov 2001
WIDES, Brian Melvyn Director 26 Jan 2000 2 Nov 2001
PECKHAM, Jeremy Burford Director 4 Feb 2002 27 Dec 2002
ROLFE, James Leonard Secretary 2 Nov 2001 28 Jul 2003
COOKSON, Owen Thomas Burrows Secretary 28 Jul 2003 16 Mar 2004
ROLFE, James Leonard Director 11 May 2001 11 May 2005
DUNDONALD, Douglas Secretary 16 Mar 2004 24 Jan 2008
POSNER, Enrique Alan Director 13 Feb 2012 23 Jan 2018
ADDISON, William Robert Fountaine Director 1 Jan 2015 25 Nov 2020
LEVI D'ANCONA, Vito Director 1 Jul 2010 25 Nov 2020
EDENIUS, Fredrik Malte Tobias Director 1 Sep 2011 26 Apr 2021
COCHRANE, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald, Director 11 May 2001 26 Apr 2021
COLE, Nichola Karen Secretary 24 Jan 2008 8 Nov 2023
HYDE-THOMSON, Henry Charles Anthony Director 11 Feb 2000

Control

NameNature of controlNotifiedCeased
Mr Henry Charles Anthony Hyde-Thomson Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£144,672 £256 1
31 Dec 2022 -£115,851 £256 1
31 Dec 2021 -£62,129 £256 5
31 Dec 2020 - £2,737 5
31 Dec 2019 - £31,050 5
31 Dec 2018 - £13,168 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data