Company number 02153597
Status Active
Incorporation Date 10 August 1987
Company Type Private Limited Company
Address BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, BR6 0JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPANSCAN LIMITED are www.spanscan.co.uk, and www.spanscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Spanscan Limited is a Private Limited Company.
The company registration number is 02153597. Spanscan Limited has been working since 10 August 1987.
The present status of the company is Active. The registered address of Spanscan Limited is Britannia House Roberts Mews Orpington Br6 0jp. . BREEN, Michael David is a Director of the company. Secretary BREEN, John Michael has been resigned. Secretary DEAK, Gyongyi has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DEAK, Gyongyi
Resigned: 27 August 2014
Appointed Date: 01 May 2009
Persons With Significant Control
Mr Michael David Breen
Notified on: 26 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SPANSCAN LIMITED Events
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 26 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 61 more events
08 Oct 1987
Director resigned;new director appointed
08 Oct 1987
Secretary resigned;new secretary appointed
08 Oct 1987
Registered office changed on 08/10/87 from: 2 baches st london N1 6UB
25 Sep 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association