ULTRASCAN SYSTEMS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 7AN
Company number 02883171
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 29A SPENCER ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 7AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 100 . The most likely internet sites of ULTRASCAN SYSTEMS LIMITED are www.ultrascansystems.co.uk, and www.ultrascan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Ultrascan Systems Limited is a Private Limited Company. The company registration number is 02883171. Ultrascan Systems Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Ultrascan Systems Limited is 29a Spencer Road Wealdstone Harrow Middlesex Ha3 7an. . PARKIN, Joseph George is a Secretary of the company. PARKIN, Leonard David is a Director of the company. Secretary PARKIN, Eileen Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARKIN, Joseph George
Appointed Date: 14 October 2003
Director
PARKIN, Leonard David
Appointed Date: 07 January 1994
72 years old

Resigned Directors

Secretary
PARKIN, Eileen Margaret
Resigned: 14 October 2003
Appointed Date: 07 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1994
Appointed Date: 22 December 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1994
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Leonard David Parkin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ULTRASCAN SYSTEMS LIMITED Events

24 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 45 more events
22 Feb 1994
Ad 07/02/94--------- £ si 98@1=98 £ ic 2/100
03 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1994
Registered office changed on 18/01/94 from: 174-180 old street london EC1V 9BP
22 Dec 1993
Incorporation

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