SECSCAN LTD
Non-Trading
General Information
NAME
SECSCAN LTD
COMPANY NUMBER
10217577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
07/06/2016
(8 years and 6 months old)
WEBSITE
securescanners.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2017
24/06/2023
SECURE SCANNERS LIMITED
View all previous names
LONDON
W1W 7LT
Telephone: 02079890889
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECSCAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECSCAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECSCAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2016 - 13/11/2017 (1 years and 5 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/11/2017 - Present (7 years and 1 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2017 - Present (7years) Born in Jan 1952 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Harold Peter Mendonca (903142286) has left the board |
| 24/05/2023 | New Board Member Martin Haschka (930925488) Appointed |
| 14/05/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | Viliam Zachar (924015550) has left the board |
| 19/01/2022 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 12/01/2022 | Glyn Evans (918897595) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 28/12/2017 | Glyn Evans (924129675) has left the board |
| 28/12/2017 | New Board Member Glyn Evans (918897595) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Glyn Evans (924129675) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Monika Multani (920882898) has left the board |
| 16/11/2017 | New Board Member Viliam Zachar (924015550) Appointed |
| 19/10/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
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