ALPHA SCAN COMPUTERS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4DY

Company number 02763553
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 103 . The most likely internet sites of ALPHA SCAN COMPUTERS LIMITED are www.alphascancomputers.co.uk, and www.alpha-scan-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Scan Computers Limited is a Private Limited Company. The company registration number is 02763553. Alpha Scan Computers Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Alpha Scan Computers Limited is Unit C Anchor House School Lane Chandler S Ford Eastleigh Hampshire So53 4dy. . BALDOCK, Jamie Anthony is a Secretary of the company. BALDOCK, Jamie Anthony is a Director of the company. LEWIS, Carl David is a Director of the company. Secretary FULFORD, William John has been resigned. Secretary PACK, Jayne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMOU, Costa has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FALLAIZE, Robin Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BALDOCK, Jamie Anthony
Appointed Date: 17 September 2004
Director
BALDOCK, Jamie Anthony
Appointed Date: 17 September 2004
56 years old
Director
LEWIS, Carl David
Appointed Date: 17 September 2004
51 years old

Resigned Directors

Secretary
FULFORD, William John
Resigned: 03 October 1994
Appointed Date: 17 December 1992
Secretary
PACK, Jayne
Resigned: 17 September 2004
Appointed Date: 03 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1992
Appointed Date: 10 November 1992
Director
ADAMOU, Costa
Resigned: 17 September 2004
Appointed Date: 17 December 1992
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 December 1992
Appointed Date: 10 November 1992
35 years old
Director
FALLAIZE, Robin Charles
Resigned: 17 February 2000
Appointed Date: 01 November 1995
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1992
Appointed Date: 10 November 1992

Persons With Significant Control

Mr James Anthony Baldock
Notified on: 18 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl David Lewis
Notified on: 18 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA SCAN COMPUTERS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 103
18 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 103
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 102
...
... and 64 more events
10 Jan 1993
Secretary resigned;new secretary appointed;director resigned
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Nc inc already adjusted 17/12/92
10 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1992
Incorporation

ALPHA SCAN COMPUTERS LIMITED Charges

20 September 2004
All assets debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Mortgage debenture
Delivered: 5 December 1996
Status: Satisfied on 10 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ALPHA SCAFFOLDING LIMITED ALPHA SCAFFOLDING SERVICES LIMITED ALPHA SCAN DIAGNOSTICS LLP ALPHA SCAN LTD ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED ALPHA SCHOOLS (HIGHLAND) LIMITED ALPHA SCHOOLS (HIGHLAND) PROJECT PLC