SCIENTIFIC MANAGEMENT INTERNATIONAL LIMITED

Company summary

Company number: 02766825
Status: ACTIVE
Incorporated / age: 23 November 199233 years
Registered office: 8 North Way, Andover, SP10 5AZ, England
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:46 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
8 North Way, Andover, SP10 5AZ, England
Nature of business
Manufacture of other electronic and electric wires and cables
Engineering related scientific and technical consulting activities
Previous company names
SCIENTIFIC MANAGEMENT ASSOCIATES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Carl Dean ACTIVE	Director	18 Aug 2021		England	December 1965	8, North Way, Andover, SP10 5AZ, England
HUNT, Denise Margaret ACTIVE	Director	19 Aug 2015		England	June 1965	22a, Roslyn Crescent, Hedon, Hull, HU12 8HR, England
RICHARDSON, Glen ACTIVE	Director	01 Jun 2016		England	March 1978	8, North Way, Andover, SP10 5AZ, England
SHAW, Jennifer Anne ACTIVE	Director	20 Feb 2020		England	February 1974	8, North Way, Andover, SP10 5AZ, England
WELLS, Keith Alan ACTIVE	Director	01 Aug 2012		England	May 1954	Scientific Management Associates (Uk) Limited, North Way, Walworth Industrial Estate, Andover, Hampshire, SP10 5AZ, United Kingdom
WINCOTT, Bret Mark ACTIVE	Director	02 Jan 2026		England	October 1967	8, North Way, Andover, SP10 5AZ, England
BARNETT, Francis George RESIGNED	Secretary	23 Nov 1992	12 Nov 1996			27 Croye Close, Andover, Hampshire, SP10 3AF
HUNT, Denise Margaret RESIGNED	Secretary	01 Oct 2004	13 Nov 2007			5 Tollgate Road, Andover, Hampshire, SP10 3RE
WELLS, Keith Alan RESIGNED	Secretary	12 Nov 1996	11 Oct 2004			27 Croye Close, Andover, Hampshire, SP10 3AF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Nov 1992	23 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SOUTHERN SECETARIAL SERVICES LIMITED RESIGNED	Secretary	23 May 2008	01 Feb 2010			Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
ABBOTT, Nicholas RESIGNED	Director	21 Apr 2021	28 Feb 2026	England	December 1985	8, North Way, Andover, SP10 5AZ, England
HOLMES, Steven RESIGNED	Director	22 Feb 1993	10 Apr 1994		March 1957	79 Selby Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5AQ
HUNT, Denise Margaret RESIGNED	Director	21 Aug 2006	13 Nov 2007		June 1965	5 Tollgate Road, Andover, Hampshire, SP10 3RE
JENNINGS, Catherine Eleanor RESIGNED	Director	17 Feb 2021	28 Feb 2026	England	April 1976	8, North Way, Andover, SP10 5AZ, England
KING, Warren Leslie RESIGNED	Director	06 Jun 1995	10 Sep 2004		May 1950	13/3 Ovens Street, Griffith, Act 2603, Australia
KING, Warren Leslie RESIGNED	Director	23 Nov 1992	11 Jan 1993		May 1950	Kancroft Bungendore, Bungendore, New South Wales 2621, FOREIGN, Australia
SNELL, Keith Eddy RESIGNED	Director	23 Nov 1992	16 May 2017	Australia	March 1940	118 Munro Road, Queanbeyan, New South Wales 2620, Australia
STILLMAN-JONES, Martin Adrian, Dr RESIGNED	Director	31 May 2015	23 Oct 2025	United Kingdom	May 1959	8, North Way, Andover, SP10 5AZ, England
WELLS, Keith Alan RESIGNED	Director	22 Feb 1993	13 Nov 2007	England	May 1954	27 Croye Close, Andover, Hampshire, SP10 3AF
WHITEHEAD, Timothy Colin RESIGNED	Director	23 Nov 1992	08 Aug 2006		August 1941	Ash Lawn Westhill, Uttoxeter, Staffordshire, ST14 8BN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Nov 1992	23 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EVANS, Carl Dean ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: England
Date of birth: December 1965
Address: 8, North Way, Andover, SP10 5AZ, England

HUNT, Denise Margaret ACTIVE
Role: Director
Appointed on: 19 Aug 2015
Country of Residence: England
Date of birth: June 1965
Address: 22a, Roslyn Crescent, Hedon, Hull, HU12 8HR, England

RICHARDSON, Glen ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: March 1978
Address: 8, North Way, Andover, SP10 5AZ, England

SHAW, Jennifer Anne ACTIVE
Role: Director
Appointed on: 20 Feb 2020
Country of Residence: England
Date of birth: February 1974
Address: 8, North Way, Andover, SP10 5AZ, England

WELLS, Keith Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: England
Date of birth: May 1954
Address: Scientific Management Associates (Uk) Limited, North Way, Walworth Industrial Estate, Andover, Hampshire, SP10 5AZ, United Kingdom

WINCOTT, Bret Mark ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: October 1967
Address: 8, North Way, Andover, SP10 5AZ, England

BARNETT, Francis George RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 12 Nov 1996
Address: 27 Croye Close, Andover, Hampshire, SP10 3AF

HUNT, Denise Margaret RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 13 Nov 2007
Address: 5 Tollgate Road, Andover, Hampshire, SP10 3RE

WELLS, Keith Alan RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 11 Oct 2004
Address: 27 Croye Close, Andover, Hampshire, SP10 3AF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1992
Resigned on: 23 Nov 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SOUTHERN SECETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 01 Feb 2010
Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

ABBOTT, Nicholas RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: December 1985
Address: 8, North Way, Andover, SP10 5AZ, England

HOLMES, Steven RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 10 Apr 1994
Date of birth: March 1957
Address: 79 Selby Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5AQ

HUNT, Denise Margaret RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 13 Nov 2007
Date of birth: June 1965
Address: 5 Tollgate Road, Andover, Hampshire, SP10 3RE

JENNINGS, Catherine Eleanor RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1976
Address: 8, North Way, Andover, SP10 5AZ, England

KING, Warren Leslie RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 10 Sep 2004
Date of birth: May 1950
Address: 13/3 Ovens Street, Griffith, Act 2603, Australia

KING, Warren Leslie RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 11 Jan 1993
Date of birth: May 1950
Address: Kancroft Bungendore, Bungendore, New South Wales 2621, FOREIGN, Australia

SNELL, Keith Eddy RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 16 May 2017
Country of Residence: Australia
Date of birth: March 1940
Address: 118 Munro Road, Queanbeyan, New South Wales 2620, Australia

STILLMAN-JONES, Martin Adrian, Dr RESIGNED
Role: Director
Appointed on: 31 May 2015
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 8, North Way, Andover, SP10 5AZ, England

WELLS, Keith Alan RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: May 1954
Address: 27 Croye Close, Andover, Hampshire, SP10 3AF

WHITEHEAD, Timothy Colin RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 08 Aug 2006
Date of birth: August 1941
Address: Ash Lawn Westhill, Uttoxeter, Staffordshire, ST14 8BN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1992
Resigned on: 23 Nov 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Dec 1997	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)
17 Nov 1997	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)
26 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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