BARTINGTON INSTRUMENTS LIMITED

Company summary

Company number: 01938710
Status: ACTIVE
Incorporated / age: 14 August 198541 years
Registered office: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
Accounts due: 30 June 2027
Confirmation statement due: 19 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
SWIFT 378 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BARTINGTON INSTRUMENTS LIMITED

Company summary

Company number: 01938710
Status: ACTIVE
Incorporated / age: 14 August 198541 years
Registered office: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
Accounts due: 30 June 2027
Confirmation statement due: 19 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
SWIFT 378 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Darren John ACTIVE	Secretary	14 Jul 2017				C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
CETNIK, Daniel ACTIVE	Director	01 Jan 2024		England	November 1988	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
DE-BANKS, Simon ACTIVE	Director	01 Sep 2025		England	July 1980	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, United Kingdom
EVANS, Tessa Jacqueline ACTIVE	Director			England	March 1954	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
GREEN, Darren John ACTIVE	Director	25 Jun 2015		England	March 1978	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
ROFFE, Nigel ACTIVE	Director	01 Jan 2021		England	November 1955	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
SIMCOX, Thomas ACTIVE	Director	12 May 2025		England	December 1987	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, United Kingdom
EVANS, Tessa Jacqueline RESIGNED	Secretary		26 Feb 2009			4 Slatters Court, Long Hanborough, Witney, Oxfordshire, OX29 8QL
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	26 Feb 2009	01 Dec 2013			6th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP
THE MGROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 2013	14 Jul 2017			Cranbrook House, 287-291, Banbury Road, Oxford, OX2 7JQ, England
BARTINGTON, Geoffrey William RESIGNED	Director		11 Dec 2008		October 1948	75 Cogges Hill Road, Witney, Oxfordshire, OX28 3XU
CHAPMAN, Cyril Ernest RESIGNED	Director	18 Nov 1997	31 Dec 2005		March 1938	3 Stone House Close, Kingston Bagpuize, Oxfordshire, OX13 5BP
CLARK, Anthony John RESIGNED	Director		03 Jun 1997		March 1930	19 The Crossways, Onslow Village, Guildford, Surrey, GU2 5QG
FRANCIS, Gareth RESIGNED	Director	05 Dec 2019	30 Apr 2026	United Kingdom	July 1955	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, England
MASSÉGLIA, Olivier RESIGNED	Director	27 May 2009	22 May 2020	United Kingdom	October 1980	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
PEACE, John Alfred RESIGNED	Director		01 Dec 2014	England	October 1933	11 Oakley Wood Drive, Solihull, West Midlands, B91 2PH
SWINTON, Adrian RESIGNED	Director	18 Feb 2016	14 Nov 2017	England	April 1961	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG
WINDICH, Maxwell Steven RESIGNED	Director	01 May 2023	24 Jun 2024	England	June 1981	Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

GREEN, Darren John ACTIVE
Role: Secretary
Appointed on: 14 Jul 2017
Address: C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

CETNIK, Daniel ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: November 1988
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

DE-BANKS, Simon ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1980
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, United Kingdom

EVANS, Tessa Jacqueline ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1954
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

GREEN, Darren John ACTIVE
Role: Director
Appointed on: 25 Jun 2015
Country of Residence: England
Date of birth: March 1978
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

ROFFE, Nigel ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: November 1955
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

SIMCOX, Thomas ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: December 1987
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, United Kingdom

EVANS, Tessa Jacqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2009
Address: 4 Slatters Court, Long Hanborough, Witney, Oxfordshire, OX29 8QL

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 01 Dec 2013
Address: 6th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP

THE MGROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2013
Resigned on: 14 Jul 2017
Address: Cranbrook House, 287-291, Banbury Road, Oxford, OX2 7JQ, England

BARTINGTON, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2008
Date of birth: October 1948
Address: 75 Cogges Hill Road, Witney, Oxfordshire, OX28 3XU

CHAPMAN, Cyril Ernest RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 31 Dec 2005
Date of birth: March 1938
Address: 3 Stone House Close, Kingston Bagpuize, Oxfordshire, OX13 5BP

CLARK, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1997
Date of birth: March 1930
Address: 19 The Crossways, Onslow Village, Guildford, Surrey, GU2 5QG

FRANCIS, Gareth RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, England

MASSÉGLIA, Olivier RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

PEACE, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: October 1933
Address: 11 Oakley Wood Drive, Solihull, West Midlands, B91 2PH

SWINTON, Adrian RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 14 Nov 2017
Country of Residence: England
Date of birth: April 1961
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

WINDICH, Maxwell Steven RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: June 1981
Address: Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GREEN, Darren John ACTIVE

Secretary

14 Jul 2017

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

CETNIK, Daniel ACTIVE

Director

01 Jan 2024

England

November 1988

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

DE-BANKS, Simon ACTIVE

Director

01 Sep 2025

England

July 1980

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, United Kingdom

EVANS, Tessa Jacqueline ACTIVE

Director

England

March 1954

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

GREEN, Darren John ACTIVE

Director

25 Jun 2015

England

March 1978

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

ROFFE, Nigel ACTIVE

Director

01 Jan 2021

England

November 1955

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

SIMCOX, Thomas ACTIVE

Director

12 May 2025

England

December 1987

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, United Kingdom

EVANS, Tessa Jacqueline RESIGNED

Secretary

26 Feb 2009

4 Slatters Court, Long Hanborough, Witney, Oxfordshire, OX29 8QL

ALDWYCH SECRETARIES LIMITED RESIGNED

Secretary

26 Feb 2009

01 Dec 2013

6th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP

THE MGROUP SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 Dec 2013

14 Jul 2017

Cranbrook House, 287-291, Banbury Road, Oxford, OX2 7JQ, England

BARTINGTON, Geoffrey William RESIGNED

Director

11 Dec 2008

October 1948

75 Cogges Hill Road, Witney, Oxfordshire, OX28 3XU

CHAPMAN, Cyril Ernest RESIGNED

Director

18 Nov 1997

31 Dec 2005

March 1938

3 Stone House Close, Kingston Bagpuize, Oxfordshire, OX13 5BP

CLARK, Anthony John RESIGNED

Director

03 Jun 1997

March 1930

19 The Crossways, Onslow Village, Guildford, Surrey, GU2 5QG

FRANCIS, Gareth RESIGNED

Director

05 Dec 2019

30 Apr 2026

United Kingdom

July 1955

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG, England

MASSÉGLIA, Olivier RESIGNED

Director

27 May 2009

22 May 2020

United Kingdom

October 1980

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

PEACE, John Alfred RESIGNED

Director

01 Dec 2014

England

October 1933

11 Oakley Wood Drive, Solihull, West Midlands, B91 2PH

SWINTON, Adrian RESIGNED

Director

18 Feb 2016

14 Nov 2017

England

April 1961

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG

WINDICH, Maxwell Steven RESIGNED

Director

01 May 2023

24 Jun 2024

England

June 1981

Unit 10, Thorney Leys Business Park, Witney, Oxfordshire, OX28 4GG