CADSCAN LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 6LT

Company number 07486642
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 15 TELFORD COURT CHESTER GATES, DUNKIRK LEA, CHESTER, CH1 6LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CADSCAN LIMITED are www.cadscan.co.uk, and www.cadscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Cadscan Limited is a Private Limited Company. The company registration number is 07486642. Cadscan Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Cadscan Limited is 15 Telford Court Chester Gates Dunkirk Lea Chester Ch1 6lt. The company`s financial liabilities are £98.42k. It is £89.4k against last year. And the total assets are £196.28k, which is £-31.82k against last year. BUCHANAN, Alastair James, Dr is a Director of the company. THE MATRIX MODEL RS LIMITED is a Director of the company. Director RHOADES, Anthony David George, Eur Ing has been resigned. The company operates in "Other information technology service activities".


cadscan Key Finiance

LIABILITIES £98.42k
+990%
CASH n/a
TOTAL ASSETS £196.28k
-14%
All Financial Figures

Current Directors

Director
BUCHANAN, Alastair James, Dr
Appointed Date: 10 January 2011
55 years old
Director
THE MATRIX MODEL RS LIMITED
Appointed Date: 31 January 2011

Resigned Directors

Director
RHOADES, Anthony David George, Eur Ing
Resigned: 10 April 2013
Appointed Date: 27 January 2011
54 years old

Persons With Significant Control

Mr Alastair James Buchanan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CADSCAN LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 180,270
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
11 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 'The matrix model (rs) LIMITED' be appointed as a director 31/01/2011
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2011
Appointment of Anthony Rhoades as a director
09 Feb 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Feb 2011
Appointment of The Matrix Model Rs Limited as a director
10 Jan 2011
Incorporation

CADSCAN LIMITED Charges

11 August 2014
Charge code 0748 6642 0001
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Alastair Buchanan as Trustee of the Cadscan Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Cadscan Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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