SCANFIL LIMITED
CAMBRIDGE PARTNERTECH LIMITED HANSATECH LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 3HD

Company number 01041448
Status Active
Incorporation Date 7 February 1972
Company Type Private Limited Company
Address 6-8 COLLEGE PARK, COLDHAMS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3HD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES13 ‐ Approval of accts dirs conflict of interest accts ratified and sent to companies house and members 28/09/2016 ; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of SCANFIL LIMITED are www.scanfil.co.uk, and www.scanfil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Scanfil Limited is a Private Limited Company. The company registration number is 01041448. Scanfil Limited has been working since 07 February 1972. The present status of the company is Active. The registered address of Scanfil Limited is 6 8 College Park Coldhams Lane Cambridge Cambridgeshire Cb1 3hd. . HARKONEN, Christer is a Director of the company. JOKITALO, Juha Petteri is a Director of the company. Secretary HARDY, Timothy James has been resigned. Secretary HOLLINGER, Philip George has been resigned. Secretary HUMBY, Margaret has been resigned. Secretary MACKENZIE, Edward Alexander has been resigned. Secretary MANNING, Robert Laxon has been resigned. Secretary TOSE, Sarah Ann has been resigned. Secretary YOUNG, Richard Peter has been resigned. Director ARKESTAD, Jonas has been resigned. Director ARKESTAD, Jonas has been resigned. Director BENGTSSON, Kjell Ake Harry has been resigned. Director FARM, Mats Fredrik has been resigned. Director FURLOW, Michael William has been resigned. Director GLAVARE, Rune has been resigned. Director GOBBI, John Francis has been resigned. Director GRIGGS, David has been resigned. Director HALLING, Nils Johan has been resigned. Director HOWSE, Gary Brian Robert has been resigned. Director HUMBY, John Austen has been resigned. Director HUMBY, Margaret has been resigned. Director JONSON, Mikael has been resigned. Director KYNASTON, David has been resigned. Director MACKENZIE, Edward Alexander has been resigned. Director MANNING, Robert Laxon has been resigned. Director MANNING, Robert Laxon has been resigned. Director OLSSON, Mikael has been resigned. Director RIDLER, Terence Paul has been resigned. Director ROBERTSON, James has been resigned. Director SCHILLER, Mikael has been resigned. Director THORWALDSSON, Leif Thomas has been resigned. Director WHITESMITH, Howard William has been resigned. Director WILHELMSSON, Soren has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
HARKONEN, Christer
Appointed Date: 30 October 2015
68 years old
Director
JOKITALO, Juha Petteri
Appointed Date: 30 October 2015
62 years old

Resigned Directors

Secretary
HARDY, Timothy James
Resigned: 30 September 2010
Appointed Date: 06 August 2008
Secretary
HOLLINGER, Philip George
Resigned: 19 December 1996
Appointed Date: 04 December 1991
Secretary
HUMBY, Margaret
Resigned: 03 April 1991
Secretary
MACKENZIE, Edward Alexander
Resigned: 23 May 2008
Appointed Date: 30 April 1999
Secretary
MANNING, Robert Laxon
Resigned: 09 October 1998
Appointed Date: 19 December 1996
Secretary
TOSE, Sarah Ann
Resigned: 31 August 2011
Appointed Date: 19 January 2011
Secretary
YOUNG, Richard Peter
Resigned: 30 April 1999
Appointed Date: 07 October 1998
Director
ARKESTAD, Jonas
Resigned: 09 June 2011
Appointed Date: 11 April 2008
62 years old
Director
ARKESTAD, Jonas
Resigned: 26 September 2007
Appointed Date: 20 September 2006
62 years old
Director
BENGTSSON, Kjell Ake Harry
Resigned: 30 October 2015
Appointed Date: 09 June 2011
62 years old
Director
FARM, Mats Fredrik
Resigned: 01 March 2008
Appointed Date: 26 September 2007
55 years old
Director
FURLOW, Michael William
Resigned: 25 October 2002
Appointed Date: 01 October 1998
75 years old
Director
GLAVARE, Rune
Resigned: 31 December 2010
Appointed Date: 11 April 2008
80 years old
Director
GOBBI, John Francis
Resigned: 11 July 2011
Appointed Date: 07 December 2009
66 years old
Director
GRIGGS, David
Resigned: 20 September 2006
Appointed Date: 01 October 1998
78 years old
Director
HALLING, Nils Johan
Resigned: 29 January 2010
Appointed Date: 11 October 2009
62 years old
Director
HOWSE, Gary Brian Robert
Resigned: 23 September 2009
Appointed Date: 01 October 1998
74 years old
Director
HUMBY, John Austen
Resigned: 03 April 1991
99 years old
Director
HUMBY, Margaret
Resigned: 03 April 1991
96 years old
Director
JONSON, Mikael
Resigned: 26 September 2007
Appointed Date: 20 September 2006
68 years old
Director
KYNASTON, David
Resigned: 20 September 2006
Appointed Date: 27 January 2005
84 years old
Director
MACKENZIE, Edward Alexander
Resigned: 23 May 2008
Appointed Date: 25 March 1999
74 years old
Director
MANNING, Robert Laxon
Resigned: 21 September 2007
Appointed Date: 20 September 2006
85 years old
Director
MANNING, Robert Laxon
Resigned: 20 September 2006
Appointed Date: 03 April 1991
85 years old
Director
OLSSON, Mikael
Resigned: 10 January 2008
Appointed Date: 26 September 2007
53 years old
Director
RIDLER, Terence Paul
Resigned: 31 March 2002
81 years old
Director
ROBERTSON, James
Resigned: 20 September 2006
Appointed Date: 28 June 2001
80 years old
Director
SCHILLER, Mikael
Resigned: 01 March 2008
Appointed Date: 26 September 2007
64 years old
Director
THORWALDSSON, Leif Thomas
Resigned: 30 October 2015
Appointed Date: 16 February 2011
67 years old
Director
WHITESMITH, Howard William
Resigned: 16 December 2004
Appointed Date: 28 June 2000
76 years old
Director
WILHELMSSON, Soren
Resigned: 01 March 2008
Appointed Date: 26 September 2007
66 years old

Persons With Significant Control

Scanfil Oyj
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANFIL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Resolutions
  • RES13 ‐ Approval of accts dirs conflict of interest accts ratified and sent to companies house and members 28/09/2016
15 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 178 more events
13 Jun 1988
Return made up to 31/12/87; full list of members
13 Jun 1988
New director appointed
25 Apr 1988
Accounts for a small company made up to 31 March 1987
03 Apr 1987
Accounts for a small company made up to 31 March 1986
12 Feb 1987
Return made up to 31/12/86; full list of members

SCANFIL LIMITED Charges

27 January 2003
Deed of deposit supplemental to a lease dated 27TH january 2003
Delivered: 30 January 2003
Status: Satisfied on 5 January 2007
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…
2 September 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 17 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a manning…
29 July 2002
Debenture deed
Delivered: 1 August 2002
Status: Satisfied on 17 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Mortgage and charge
Delivered: 25 February 2000
Status: Satisfied on 27 September 2000
Persons entitled: Applied Implant Technology Limited
Description: By way of first legal mortgage all manufactured units and…
12 March 1998
Legal mortgage
Delivered: 19 March 1998
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as manning house oldmedow road…
28 January 1998
Rent deposit deed
Delivered: 5 February 1998
Status: Satisfied on 1 August 2006
Persons entitled: Cheverell Estates Limited
Description: £10,428.12 deposited by the company under the terms of the…
18 September 1996
Mortgage debenture
Delivered: 27 September 1996
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1991
Single debenture
Delivered: 26 June 1991
Status: Satisfied on 8 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1990
General charge
Delivered: 27 January 1990
Status: Satisfied on 8 March 1995
Persons entitled: Lloyds Bowmaker Limited Lloyds Bowmaker Leasing Limited
Description: All the chargor's property of whatsoever nature and…

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