SECSCAN LTD
| Status | ACTIVE |
| Company No. | 10217577 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2016 |
| Age | 8 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SECSCAN LTD is an active private limited company with number 10217577. It was incorporated 8 years, 7 days ago, on 07 June 2016. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Certificate change of name company
Date: 24 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed secure scanners LIMITED\certificate issued on 24/06/23
Documents
Termination director company with name termination date
Date: 20 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-17
Officer name: Harold Peter Mendonca
Documents
Cessation of a person with significant control
Date: 20 May 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-17
Psc name: Harold Peter Mendonca
Documents
Notification of a person with significant control
Date: 20 May 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Haschka
Notification date: 2023-05-17
Documents
Appoint person director company with name date
Date: 20 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Haschka
Appointment date: 2023-05-17
Documents
Confirmation statement with no updates
Date: 20 May 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type micro entity
Date: 10 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 03 Nov 2022
Action Date: 12 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Andrews
Cessation date: 2022-04-12
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Viliam Zachar
Termination date: 2022-01-10
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harold Peter Mendonca
Appointment date: 2022-01-10
Documents
Cessation of a person with significant control
Date: 17 Jan 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-10
Psc name: Viliam Zachar
Documents
Notification of a person with significant control
Date: 17 Jan 2022
Action Date: 18 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-18
Psc name: Harold Peter Mendonca
Documents
Change to a person with significant control
Date: 11 Jan 2022
Action Date: 13 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-13
Psc name: Mr Ian Andrews
Documents
Termination director company with name termination date
Date: 08 Jan 2022
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Evans
Termination date: 2021-12-24
Documents
Accounts amended with accounts type micro entity
Date: 22 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-18
Psc name: Glyn Evans
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Change to a person with significant control
Date: 07 Jun 2019
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-15
Psc name: Mr Ian Andrews
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 09 Feb 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Glyn Evans
Change date: 2017-12-18
Documents
Change to a person with significant control
Date: 07 Feb 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-18
Psc name: Mr Viliam Zachar
Documents
Notification of a person with significant control
Date: 02 Feb 2018
Action Date: 07 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Andrews
Notification date: 2016-06-07
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Glyn Evans
Change date: 2017-12-18
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Viliam Zachar
Change date: 2017-12-18
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glyn Evans
Appointment date: 2017-12-18
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Cessation of a person with significant control
Date: 13 Dec 2017
Action Date: 12 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-12
Psc name: Monika Multani
Documents
Notification of a person with significant control
Date: 13 Dec 2017
Action Date: 12 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-12
Psc name: Viliam Zachar
Documents
Notification of a person with significant control
Date: 13 Dec 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Glyn Evans
Notification date: 2017-11-13
Documents
Cessation of a person with significant control
Date: 13 Dec 2017
Action Date: 12 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arpit Ahuja
Cessation date: 2017-11-12
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-13
Officer name: Monika Multani
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Viliam Zachar
Appointment date: 2017-11-13
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-17
New address: 85 Great Portland Street London W1W 7LT
Old address: International House 24 Holborn Viaduct London EC1A 2BN England
Documents
Accounts with accounts type dormant
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 09 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Change person director company with change date
Date: 10 Mar 2017
Action Date: 25 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-25
Officer name: Mrs Monika Multani
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Jan 2017
Category: Change-of-name
Type: CONNOT
Documents
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