SCAN ALARM INVESTMENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0EL

Company number 05250924
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address FRASER HOUSE, 85 HITCHIN ROAD, LUTON, BEDS, LU2 0EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of SCAN ALARM INVESTMENTS LIMITED are www.scanalarminvestments.co.uk, and www.scan-alarm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Scan Alarm Investments Limited is a Private Limited Company. The company registration number is 05250924. Scan Alarm Investments Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Scan Alarm Investments Limited is Fraser House 85 Hitchin Road Luton Beds Lu2 0el. . SPENCE, Ann Elizabeth is a Secretary of the company. SPENCE, Ann Elizabeth is a Director of the company. SPENCE, Donald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPENCE, Ann Elizabeth
Appointed Date: 05 October 2004
Director
SPENCE, Ann Elizabeth
Appointed Date: 05 October 2004
62 years old
Director
SPENCE, Donald
Appointed Date: 05 October 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Donald Spence
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Elizabeth Spence
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCAN ALARM INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 January 2015
07 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 24 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
Ad 10/11/04--------- £ si 100@1=100 £ ic 1/101
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed;new director appointed
05 Oct 2004
Incorporation

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