Raytek Scientific Limited

Company Name	Raytek Scientific Limited
Director	Antony Charles Dewar
Company Status	Active
Company Number	02407019
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Antony Charles Dewar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Norton Park View Sheffield South Yorkshire S8 8GS

Secretary Name	Mr Antony Charles Dewar
Nationality	British
Status	Current
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Norton Park View Sheffield South Yorkshire S8 8GS

Director Name	Michael Peter Dewar
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	23 years (resigned 17 July 2014)
Role	Dentist
Correspondence Address	20 Tylney Road Chesterfield Derbyshire S40 3NZ

Director Name	Mr Gunter Dietzel
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1991(2 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Schonblick Strabe 33 7541 Straubenhardt-Schwann Germany

Contact

Website	raytek.co.uk
Email address	[email protected]
Telephone	0114 2749575
Telephone region	Sheffield

Location

Registered Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Mr Antony Charles Dewar 100.00% Ordinary

Financials

Year	2014
Net Worth	£213,134
Current Liabilities	£99,756

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

28 September 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
29 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
2 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 51 (4 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 51 (4 pages)
1 July 2015	Purchase of own shares. (3 pages)
1 July 2015	Cancellation of shares. Statement of capital on 11 May 2015 GBP 54 (4 pages)
1 July 2015	Purchase of own shares. (3 pages)
1 July 2015	Cancellation of shares. Statement of capital on 18 May 2015 GBP 51 (4 pages)
1 July 2015	Cancellation of shares. Statement of capital on 11 May 2015 GBP 54 (4 pages)
1 July 2015	Cancellation of shares. Statement of capital on 18 May 2015 GBP 51 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 September 2014	Termination of appointment of Gunter Dietzel as a director on 31 May 2014 (2 pages)
3 September 2014	Termination of appointment of Gunter Dietzel as a director on 31 May 2014 (2 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
29 July 2014	Termination of appointment of Michael Peter Dewar as a director on 17 July 2014 (2 pages)
29 July 2014	Termination of appointment of Michael Peter Dewar as a director on 17 July 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (6 pages)
19 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 September 2009	Return made up to 21/07/09; full list of members (4 pages)
14 September 2009	Return made up to 21/07/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 October 2008	Return made up to 21/07/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 21/07/08; full list of members (4 pages)
22 August 2007	Return made up to 21/07/07; full list of members (3 pages)
22 August 2007	Return made up to 21/07/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 August 2006	Return made up to 21/07/06; full list of members (3 pages)
8 August 2006	Return made up to 21/07/06; full list of members (3 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 21/07/05; full list of members (3 pages)
27 July 2005	Return made up to 21/07/05; full list of members (3 pages)
27 July 2005	Location of register of members (1 page)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 June 2005	Registered office changed on 07/06/05 from: c/o marriott gibbs hutton's buildings 146 west street sheffield S1 4ES (1 page)
7 June 2005	Registered office changed on 07/06/05 from: c/o marriott gibbs hutton's buildings 146 west street sheffield S1 4ES (1 page)
24 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (7 pages)
11 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (7 pages)
19 August 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
12 August 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (7 pages)
12 August 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 August 2002	Return made up to 21/07/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 (7 pages)
19 August 2002	Return made up to 21/07/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 (7 pages)
28 August 2001	Return made up to 21/07/01; full list of members (7 pages)
28 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
28 August 2001	Return made up to 21/07/01; full list of members (7 pages)
6 September 2000	Return made up to 21/07/00; full list of members (7 pages)
6 September 2000	Return made up to 21/07/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 September 1999	Return made up to 21/07/99; no change of members (4 pages)
1 September 1999	Return made up to 21/07/99; no change of members (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 August 1998	Return made up to 21/07/98; full list of members (6 pages)
19 August 1998	Return made up to 21/07/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 July 1997	Return made up to 21/07/97; no change of members (4 pages)
30 July 1997	Return made up to 21/07/97; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
1 October 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
9 September 1996	Return made up to 21/07/96; no change of members (4 pages)
9 September 1996	Return made up to 21/07/96; no change of members (4 pages)
13 September 1995	Return made up to 21/07/95; full list of members (6 pages)
13 September 1995	Return made up to 21/07/95; full list of members (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
7 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1989	Incorporation (15 pages)
21 July 1989	Incorporation (15 pages)

Raytek Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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