SCIEMETRIC LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM B3 3AX- Active
- Private Limited Company
- Company No. 04509477
- Last Updated: 01 Mar 2024
Company Profile
SCIEMETRIC LIMITED was incorporated on Monday, August 12, 2002 as a Private Limited Company with registered address in BIRMINGHAM. SCIEMETRIC LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 22 years 6 months and 11 days.
| Name | SCIEMETRIC LIMITED |
|---|---|
| Company number | 04509477 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amy Shapiro Ufberg Nationality: American |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| James Dwight Berwind Nationality: American |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Richard Paul Wild Nationality: American |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jessica Berwind Brummett Nationality: American |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Joanna Berwind Creamer Nationality: American |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Charles Graham Berwind Iii Nationality: American |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Nathan Bernard Sheaff Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against SCIEMETRIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCIEMETRIC LIMITED | 12 Aug 2002 |