Company NameRaytek Scientific Limited
DirectorAntony Charles Dewar
Company StatusActive
Company Number02407019
CategoryPrivate Limited Company
Incorporation Date21 July 1989(32 years ago)

Business Activity

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

Directors

Director NameMr Antony Charles Dewar
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1991(2 years after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Norton Park View
Sheffield
South Yorkshire
S8 8GS
Secretary NameMr Antony Charles Dewar
NationalityBritish
StatusCurrent
Appointed21 July 1991(2 years after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Norton Park View
Sheffield
South Yorkshire
S8 8GS
Director NameMichael Peter Dewar
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1991(2 years after company formation)
Appointment Duration23 years (resigned 17 July 2014)
RoleDentist
Correspondence Address20 Tylney Road
Chesterfield
Derbyshire
S40 3NZ
Director NameMr Gunter Dietzel
Date of BirthMay 1941 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed01 December 1991(2 years, 4 months after company formation)
Appointment Duration22 years, 6 months (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSchonblick Strabe 33
7541 Straubenhardt-Schwann
Germany

Contact

Websiteraytek.co.uk
Email address[email protected]
Telephone0114 2749575
Telephone regionSheffield

Location

Registered Address13-17 Paradise Square
Sheffield
South Yorkshire
S1 2DE
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

51 at £1Mr Antony Charles Dewar
100.00%
Ordinary

Financials

Year2014
Net Worth£213,134
Current Liabilities£99,756

Accounts

Latest Accounts31 August 2020 (10 months, 4 weeks ago)
Next Accounts Due31 May 2022 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 July 2020 (1 year ago)
Next Return Due4 August 2021 (1 week, 1 day from now)

Filing History

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