SEPSOLVE ANALYTICAL LIMITED
Active - Accounts Filed
General Information
NAME
SEPSOLVE ANALYTICAL LIMITED
COMPANY NUMBER
04476634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
03/07/2002
(22 years and 5 months old)
WEBSITE
https://www.sepsolve.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2002
07/09/2015
MARKES INSTRUMENTS LIMITED
BRIDGEND
CF31 3RT
Telephone: 01733669222
TPS: No
4 Swan Court
Cygnet Park
Peterborough
Cambridgeshire
PE7 8GX
Telephone: 669222
Unit 1000B Central Park
Western Avenue
Bridgend
CF31 3RT
CF31 3RT
Telephone: 669222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SEPSOLVE ANALYTICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 04/09/2024 | Joachim Dietrich Adolf Gerhard Simon (917505169) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEPSOLVE ANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEPSOLVE ANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEPSOLVE ANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2002 - Present (22 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 03/07/2002 - Present (22 years and 5 months) Secretary: 03/07/2002 - Present (22 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
21/12/2012 - Present (11 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/07/2002 - Present (22 years and 5 months) 03/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
03/07/2002 - Present (22 years and 5 months) 03/07/2002 - Present (22 years and 5 months) 03/07/2002 - Present (22 years and 5 months) 03/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHAUENBURG INTERNATIONAL GMBH | N/A | N/A |
| SCHAUENBURG ANALYTICS LTD | Active - Accounts Filed | View Report |
| MARKES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALMSCO LIMITED | Non-Trading | View Report |
| SCHAUENBURG ANALYTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SEPSOLVE ANALYTICAL LIMITED | Active - Accounts Filed | View Report |
| SCHAUENBURG VENTPLAST GMBH | N/A | N/A |
| FLEXHOLD LIMITED | Active - Accounts Filed | View Report |
| FLEXHOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 04/09/2024 | Joachim Dietrich Adolf Gerhard Simon (917505169) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 17/03/2021 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Change in Reg. Office |
| 19/04/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Florian Georg Schauenburg (917495580) Appointed |
| 23/01/2013 | Florian Georg Schauenburg (917505224) has left the board |
| 18/01/2013 | New Board Member Florian Georg Schauenburg (917505224) Appointed |
| 18/01/2013 | New Board Member Joachim Dietrich Adolf Gerhard Simon (917505169) Appointed |
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