Website & contact details
- Website
Sircal Instruments (U.K.) Limited
- Incorporated
- 19 October 1981 (45 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 52C Borough High StreetLondonSE1 1XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 8 February 2026
British
Born May 1971 (55)
Director · Appointed 15 September 2025
French
Born October 1987 (39)
Director · Appointed 7 April 2025
British
Born October 1974 (52)
British,Spanish
Born August 1981 (45)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 3 March 2015
British
Born February 1976 (50)
Officer history (17 former)
3 September 2026
1 April 2026
4 March 2026
8 February 2026
8 February 2026
31 December 2025
15 September 2025
9 July 2025
7 April 2025
7 March 2024
7 March 2024
1 January 2019
16 November 2018
1 October 2018
Resigned Talbot, Christopher as Secretary
1 October 2018
Appointed Reece, Glynn Carl as Secretary
3 September 2018
31 December 2017
15 November 2017
11 October 2017
30 October 2015
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
30 April 2015
3 March 2015
13 May 2013
18 March 2010
18 March 2010
18 March 2010
18 March 2010
18 March 2010
Appointed Cohen, Ralph Leslie as Secretary
18 March 2010
Resigned Drew, David George as Secretary
18 March 2010
Resigned Drew, David George as Director
18 March 2010
17 April 2004
Resigned Mount, Graham as Director
30 October 1997
Resigned Watts, Robert Callen as Director
1 July 1995
Appointed Mount, Graham as Director
1 July 1995
Resigned Christo Doulou, Valerie Anita Jean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02387681
Group structure 27 shown
Ownership group derived from the Companies House PSC register
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Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited This company Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 September 2026 | Termination of appointment of a director |
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