Scion Technical Services Limited

Active03671450 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2008
British
Born June 1972 (54)
Director · Appointed 1 January 2008
British
Born January 1977 (49)
Secretary · Appointed 1 September 2004
British
Officer history (27 former)
31 August 2017
Resigned Cavanagh, Stuart Graham as Director
21 November 2013
Resigned Cutler, David Ronald as Director
4 November 2009
Appointed Cutler, David Ronald as Director
11 March 2008
11 March 2008
Resigned Robertson, David John as Director
1 January 2008
Appointed Westran, Ben Robert as Director
14 April 2005
Resigned Macario, Michael Anthony as Director
25 January 2005
Resigned Southon, Anthony David as Director
1 September 2004
Appointed Westran, Ben Robert as Secretary
1 September 2004
27 August 2004
Resigned Holt, Robert as Director
22 August 2003
Appointed Holt, Robert as Director
22 August 2003
Resigned Brett, Ian Martin as Director
22 August 2003
Appointed Robertson, David John as Director
22 August 2003
Appointed Smith, Andrew Christopher Melville as Secretary
22 August 2003
Appointed Lipscombe, Jeremy Eric as Secretary
22 August 2003
Resigned Lipscombe, Jeremy Eric as Secretary
22 August 2003
Appointed Macario, Michael Anthony as Director
22 August 2003
Resigned Brett, Ian Martin as Secretary
31 March 2003
Resigned Costello, Michael Joseph as Director
1 September 2002
Appointed Cavanagh, Stuart Graham as Director
31 March 2002
Resigned Robinson, James Walter as Director
27 July 2000
Resigned Sussams, David Harry as Director
28 April 2000
Appointed Costello, Michael Joseph as Director
28 April 2000
Appointed Brett, Ian Martin as Secretary
28 April 2000
Appointed Brett, Ian Martin as Director
28 April 2000
Appointed Robinson, James Walter as Director
28 April 2000
Resigned Sussams, David Harry as Secretary
3 March 2000
Resigned Trotter, Owen as Director
3 March 2000
Resigned Fell, Michael William as Director
3 March 2000
Appointed Trotter, Owen as Director
3 March 2000
Appointed Sussams, David Harry as Director
3 March 2000
Resigned Trotter, Owen as Secretary
3 March 2000
Appointed Southon, Anthony David as Director
3 March 2000
Appointed Trotter, Owen as Secretary
3 March 2000
Appointed Sussams, David Harry as Secretary
2 March 2000
Resigned Lane, Michael William as Director
2 March 2000
Appointed Fell, Michael William as Director
29 February 2000
Resigned Costello, Michael Joseph as Director
3 February 2000
Resigned Spanos, Peter Savvas as Director
3 February 2000
Resigned Spanos, Peter Savvas as Secretary
3 February 2000
Resigned Hurst, Andrew Patrick as Director
1 October 1999
Resigned Hambly, Nigel David as Director
16 June 1999
Resigned Southon, Anthony David as Director
28 April 1999
Appointed Spanos, Peter Savvas as Director
3 March 1999
Appointed Costello, Michael Joseph as Director
3 March 1999
Appointed Hurst, Andrew Patrick as Director
3 March 1999
Appointed Spanos, Peter Savvas as Secretary
3 March 1999
Resigned Tjg Secretaries Limited as Corporate Secretary
2 March 1999
Appointed Southon, Anthony David as Director
26 February 1999
Appointed Hambly, Nigel David as Director
26 February 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
26 February 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
26 February 1999
Appointed Lane, Michael William as Director
20 November 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
20 November 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
20 November 1998
Appointed Tjg Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03905442

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited This company Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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