SCANMARKET.COM LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04091722
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCANMARKET.COM LIMITED are www.scanmarketcom.co.uk, and www.scanmarket-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanmarket Com Limited is a Private Limited Company. The company registration number is 04091722. Scanmarket Com Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Scanmarket Com Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . NIELSEN, Ole Peter is a Secretary of the company. NIELSEN, Vagn Preben is a Secretary of the company. NYGAARD, Betina Charlotte is a Director of the company. Secretary PUGGAARD, Claus Munch has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PUGGAARD, Vibe Ulla Holm has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NIELSEN, Ole Peter
Appointed Date: 30 June 2003
Secretary
NIELSEN, Vagn Preben
Appointed Date: 01 October 2001
Director
NYGAARD, Betina Charlotte
Appointed Date: 30 June 2003
56 years old

Resigned Directors

Secretary
PUGGAARD, Claus Munch
Resigned: 30 November 2001
Appointed Date: 17 October 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 17 October 2000
Director
PUGGAARD, Vibe Ulla Holm
Resigned: 30 June 2003
Appointed Date: 17 October 2000
59 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Claus Jacobsen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Vagn Preben Nielsen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ole Peter Nielsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SCANMARKET.COM LIMITED Events

13 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Register(s) moved to registered office address 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
...
... and 44 more events
21 Nov 2000
Ad 02/11/00--------- £ si 29@1=29 £ ic 1/30
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
26 Oct 2000
Registered office changed on 26/10/00 from: 46A syon lane isleworth middlesex TW7 5NQ
17 Oct 2000
Incorporation

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