SCANNER SECURITY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 9SS

Company number 04648652
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address SCANNER SECURITY LTD, 6-8 PAXTON PLACE, LONDON, ENGLAND, SE27 9SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Thomas Lambrecht on 1 April 2016. The most likely internet sites of SCANNER SECURITY LIMITED are www.scannersecurity.co.uk, and www.scanner-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Bickley Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanner Security Limited is a Private Limited Company. The company registration number is 04648652. Scanner Security Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Scanner Security Limited is Scanner Security Ltd 6 8 Paxton Place London England Se27 9ss. The company`s financial liabilities are £0.23k. It is £-3.94k against last year. The cash in hand is £11.84k. It is £11.84k against last year. And the total assets are £54.11k, which is £14.13k against last year. LAMBRECHT, Thomas is a Secretary of the company. DEVONSHIRE, Gary John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


scanner security Key Finiance

LIABILITIES £0.23k
-95%
CASH £11.84k
TOTAL ASSETS £54.11k
+35%
All Financial Figures

Current Directors

Secretary
LAMBRECHT, Thomas
Appointed Date: 24 February 2003

Director
DEVONSHIRE, Gary John
Appointed Date: 24 February 2003
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Gary Devonshire
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SCANNER SECURITY LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Secretary's details changed for Thomas Lambrecht on 1 April 2016
07 Apr 2016
Director's details changed for Mr Gary John Devonshire on 1 April 2016
01 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10

...
... and 30 more events
05 Mar 2003
New director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

SCANNER SECURITY LIMITED Charges

16 December 2013
Charge code 0464 8652 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…