Introduction
Watch Company
S
SCC SCIENTIFIC CONSULTING COMPANY UK LTD.
SCC SCIENTIFIC CONSULTING COMPANY UK LTD. is an active company incorporated on 16 July 2020 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 3 other business activities. SCC SCIENTIFIC CONSULTING COMPANY UK LTD. was registered 5 years ago.(SIC: 72190, 74909, 82110, 82990)
Status
active
Active since 5 years ago
Company No
12747690
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
C/O Tuerner & Co Limited, Bridge House Old Grantham Road Whatton Nottingham, NG13 9FG,
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
4
Officers
17
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SANSBURY, Neil Albert
Active240 Blackfriars Road, LondonSE1 8NW
Born March 1967
Director
Appointed 29 Aug 2024
SANSBURY, Neil Albert
240 Blackfriars Road, LondonSE1 8NW
Born March 1967
Director
29 Aug 2024
Active
SWANKIE, Nathan Lee
Active240 Blackfriars Road, LondonSE1 8NW
Born January 1972
Director
Appointed 29 Aug 2024
SWANKIE, Nathan Lee
240 Blackfriars Road, LondonSE1 8NW
Born January 1972
Director
29 Aug 2024
Active
PISTEL, Florian Reinhard
ResignedOld Grantham Road, NottinghamNG13 9FG
Born April 1980
Director
Appointed 16 Jul 2020
Resigned 29 Aug 2024
PISTEL, Florian Reinhard
Old Grantham Road, NottinghamNG13 9FG
Born April 1980
Director
16 Jul 2020
Resigned 29 Aug 2024
Resigned
PISTEL, Friedbert Franz, Dr
ResignedOld Grantham Road, NottinghamNG13 9FG
Born September 1952
Director
Appointed 16 Jul 2020
Resigned 01 Oct 2024
PISTEL, Friedbert Franz, Dr
Old Grantham Road, NottinghamNG13 9FG
Born September 1952
Director
16 Jul 2020
Resigned 01 Oct 2024
Resigned
Persons with significant control
15
12 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Søren Thomas Brøndum
ActiveHannemanns Allee, Copenhagen
Born November 1965
Nature of Control
Significant influence or control as trust
Notified 31 Oct 2025
Mr Søren Thomas Brøndum
Hannemanns Allee, Copenhagen
Born November 1965
Significant influence or control as trust
31 Oct 2025
Active
Mr Ole-Petter Thunes
ActiveHannemanns Alle 53, Copenhagen
Born December 1960
Nature of Control
Significant influence or control as trust
Notified 09 Apr 2025
Mr Ole-Petter Thunes
Hannemanns Alle 53, Copenhagen
Born December 1960
Significant influence or control as trust
09 Apr 2025
Active
Mr Neel Strobaek
ActiveHannemanns Alle 53, Copenhagen
Born February 1957
Nature of Control
Significant influence or control as trust
Notified 07 Nov 2024
Mr Neel Strobaek
Hannemanns Alle 53, Copenhagen
Born February 1957
Significant influence or control as trust
07 Nov 2024
Active
Bjørn Tore Landsem
CeasedHannemanns Alle 53, Copenhagen Dk2300
Born April 1969
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Ceased 09 Apr 2025
Bjørn Tore Landsem
Hannemanns Alle 53, Copenhagen Dk2300
Born April 1969
Significant influence or control as trust
01 Oct 2024
Ceased 09 Apr 2025
Ceased
Ms Mette Soes Lassesen
CeasedHannemanns Alle 53, Copenhagen
Born February 1971
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Ceased 09 Apr 2025
Ms Mette Soes Lassesen
Hannemanns Alle 53, Copenhagen
Born February 1971
Significant influence or control as trust
01 Oct 2024
Ceased 09 Apr 2025
Ceased
Robert Arpe
ActiveHannemanns Alle 53, Copenhagen
Born October 1953
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Robert Arpe
Hannemanns Alle 53, Copenhagen
Born October 1953
Significant influence or control as trust
01 Oct 2024
Active
Thomas Rand
ActiveHannemanns Alle 53, Copenhagen
Born February 1953
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Thomas Rand
Hannemanns Alle 53, Copenhagen
Born February 1953
Significant influence or control as trust
01 Oct 2024
Active
Ms Charlotte Ankerstjerne
ActiveHannemanns Alle 53, Copenhagen
Born October 1990
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Ms Charlotte Ankerstjerne
Hannemanns Alle 53, Copenhagen
Born October 1990
Significant influence or control as trust
01 Oct 2024
Active
Mr Michael Rosenvold
ActiveHannemanns Alle 53, Copenhagen
Born June 1967
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Mr Michael Rosenvold
Hannemanns Alle 53, Copenhagen
Born June 1967
Significant influence or control as trust
01 Oct 2024
Active
Ms Snjezana Turina
ActiveHannemanns Alle 53, Copenhagen
Born February 1967
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Ms Snjezana Turina
Hannemanns Alle 53, Copenhagen
Born February 1967
Significant influence or control as trust
01 Oct 2024
Active
Ms Mia Wagner Kastrup
ActiveHannemanns Alle 53, Copenhagen
Born February 1990
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Ms Mia Wagner Kastrup
Hannemanns Alle 53, Copenhagen
Born February 1990
Significant influence or control as trust
01 Oct 2024
Active
Mr Jakob Strømann-Andersen
ActiveHannemanns Alle 53, Copenhagen
Born January 1981
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Mr Jakob Strømann-Andersen
Hannemanns Alle 53, Copenhagen
Born January 1981
Significant influence or control as trust
01 Oct 2024
Active
Mr Karl Emil Olavi Matintupa
ActiveHannemanns Alle 53, Copenhagen
Born June 1982
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Mr Karl Emil Olavi Matintupa
Hannemanns Alle 53, Copenhagen
Born June 1982
Significant influence or control as trust
01 Oct 2024
Active
Mogens Nielsen
ActiveHannemanns Alle 53, Copenhagen
Born November 1962
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Mogens Nielsen
Hannemanns Alle 53, Copenhagen
Born November 1962
Significant influence or control as trust
01 Oct 2024
Active
Dr Friedbert Franz Pistel
CeasedAm Grenzgraben, Bad Kreuznach55545
Born September 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 16 Jul 2020
Ceased 01 Oct 2024
Dr Friedbert Franz Pistel
Am Grenzgraben, Bad Kreuznach55545
Born September 1952
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
16 Jul 2020
Ceased 01 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2022