GOLD (U.K.) SCANNING SYSTEMS LIMITED
SHARSTON

Hellopages » Greater Manchester » Manchester » M22 4UY

Company number 02772154
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 9 CALDERBECK WAY, KENSINGTON PARK, SHARSTON, MANCHESTER, M22 4UY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 22,502 . The most likely internet sites of GOLD (U.K.) SCANNING SYSTEMS LIMITED are www.goldukscanningsystems.co.uk, and www.gold-u-k-scanning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Gold U K Scanning Systems Limited is a Private Limited Company. The company registration number is 02772154. Gold U K Scanning Systems Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Gold U K Scanning Systems Limited is 9 Calderbeck Way Kensington Park Sharston Manchester M22 4uy. . HO, Jane is a Secretary of the company. HO, Jane Kam Lin is a Director of the company. HO, Stephen Wai-Man is a Director of the company. Secretary MARRIOTT, Douglas Keith has been resigned. Secretary MCWEAN, Robert James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MARRIOTT, Douglas Keith has been resigned. Director MCWEAN, Robert James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HO, Jane
Appointed Date: 01 February 2007
Director
HO, Jane Kam Lin
Appointed Date: 10 June 2010
59 years old
Director
HO, Stephen Wai-Man
Appointed Date: 09 December 1992
67 years old

Resigned Directors

Secretary
MARRIOTT, Douglas Keith
Resigned: 31 January 1999
Appointed Date: 09 December 1992
Secretary
MCWEAN, Robert James
Resigned: 31 January 2007
Appointed Date: 01 March 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 09 December 1992
Appointed Date: 09 December 1992
Director
MARRIOTT, Douglas Keith
Resigned: 31 January 1999
Appointed Date: 09 December 1992
67 years old
Director
MCWEAN, Robert James
Resigned: 31 January 2007
Appointed Date: 09 December 1992
79 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

Mr Stephen Wai-Man Ho
Notified on: 12 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Kam Lin Ho
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOLD (U.K.) SCANNING SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Jun 2016
Micro company accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 22,502
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 22,502
...
... and 60 more events
19 Apr 1993
Accounting reference date notified as 31/01
15 Dec 1992
Secretary resigned
15 Dec 1992
Registered office changed on 15/12/92 from: suite 17 city business centre lower rd london SE16 1AA
15 Dec 1992
Director resigned
09 Dec 1992
Incorporation

GOLD (U.K.) SCANNING SYSTEMS LIMITED Charges

8 January 1996
Mortgage debenture
Delivered: 15 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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