SPECIALTY SCANNERS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3LL

Company number 04056406
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address DAVID MORGAN & CO., 52 HIGH STREET, HARROW, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 427,694.99 . The most likely internet sites of SPECIALTY SCANNERS LIMITED are www.specialtyscanners.co.uk, and www.specialty-scanners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Specialty Scanners Limited is a Private Limited Company. The company registration number is 04056406. Specialty Scanners Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Specialty Scanners Limited is David Morgan Co 52 High Street Harrow Middlesex Ha1 3ll. . BYRNE, Simon is a Secretary of the company. AKGUN, Ali, Dr is a Director of the company. Secretary AKGUN, Ali, Dr has been resigned. Secretary WEBB, David John has been resigned. Secretary WOOD, Andrew Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, Raymond Leonard has been resigned. Director KRAMER, Susan Veronica has been resigned. Director LANGFORD, Jacqueline Anne has been resigned. Director LEACH, Martin Osmund, Professor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BYRNE, Simon
Appointed Date: 26 September 2015
Director
AKGUN, Ali, Dr
Appointed Date: 21 August 2000
78 years old

Resigned Directors

Secretary
AKGUN, Ali, Dr
Resigned: 26 September 2015
Appointed Date: 06 February 2015
Secretary
WEBB, David John
Resigned: 30 April 2009
Appointed Date: 21 August 2000
Secretary
WOOD, Andrew Christopher
Resigned: 27 January 2015
Appointed Date: 01 October 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Director
HUGHES, Raymond Leonard
Resigned: 26 September 2015
Appointed Date: 12 September 2000
75 years old
Director
KRAMER, Susan Veronica
Resigned: 31 December 2010
Appointed Date: 25 October 2002
75 years old
Director
LANGFORD, Jacqueline Anne
Resigned: 28 November 2014
Appointed Date: 01 January 2002
72 years old
Director
LEACH, Martin Osmund, Professor
Resigned: 15 October 2014
Appointed Date: 12 September 2000
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Dr Ali Akgun
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALTY SCANNERS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 28 February 2016
06 Oct 2016
Confirmation statement made on 21 August 2016 with updates
25 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 427,694.99
25 Nov 2015
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England to 52 High Street Harrow on the Hill Middlesex HA1 3LL
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 101 more events
30 Aug 2000
Director resigned
30 Aug 2000
Secretary resigned
30 Aug 2000
New director appointed
30 Aug 2000
New secretary appointed
21 Aug 2000
Incorporation

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