RSSCAN LAB. LTD.
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0LW

Company number 03785121
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address 14 PEGASUS ORION AVENUE, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Registration of charge 037851210004, created on 13 April 2017; Previous accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of RSSCAN LAB. LTD. are www.rsscanlab.co.uk, and www.rsscan-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Rsscan Lab Ltd is a Private Limited Company. The company registration number is 03785121. Rsscan Lab Ltd has been working since 09 June 1999. The present status of the company is Active. The registered address of Rsscan Lab Ltd is 14 Pegasus Orion Avenue Great Blakenham Ipswich Suffolk Ip6 0lw. . SPETTIGUE, Martin is a Secretary of the company. BARTON, Scott Andrew is a Director of the company. DE LA POER BERESFORD, Jennifer Karen is a Director of the company. DE LA POER BERESFORD, Nicholas John is a Director of the company. SMITH REWSE, Bente Elisabeth is a Director of the company. SMITH-REWSE, Christopher Brian is a Director of the company. SPETTIGUE, Martin is a Director of the company. WILSSENS, Jempi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKMAN, Daniel Mark has been resigned. Director GOULD, Terence Clive has been resigned. Director STEWARD, Ian Matthew has been resigned. Director WHITESIDE, Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPETTIGUE, Martin
Appointed Date: 09 June 1999
Director
BARTON, Scott Andrew
Appointed Date: 01 December 2013
57 years old
Director
DE LA POER BERESFORD, Jennifer Karen
Appointed Date: 06 April 2016
49 years old
Director
DE LA POER BERESFORD, Nicholas John
Appointed Date: 06 April 2016
50 years old
Director
SMITH REWSE, Bente Elisabeth
Appointed Date: 29 June 2001
72 years old
Director
SMITH-REWSE, Christopher Brian
Appointed Date: 29 June 2001
82 years old
Director
SPETTIGUE, Martin
Appointed Date: 09 June 1999
87 years old
Director
WILSSENS, Jempi
Appointed Date: 09 June 1999
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999
Director
BLACKMAN, Daniel Mark
Resigned: 14 September 2015
Appointed Date: 01 July 2011
52 years old
Director
GOULD, Terence Clive
Resigned: 15 July 2011
Appointed Date: 09 June 1999
78 years old
Director
STEWARD, Ian Matthew
Resigned: 24 June 2013
Appointed Date: 01 November 2005
47 years old
Director
WHITESIDE, Norman
Resigned: 31 January 2016
Appointed Date: 09 June 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999

RSSCAN LAB. LTD. Events

03 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2017
Registration of charge 037851210004, created on 13 April 2017
22 Feb 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Feb 2017
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 10,000
16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 64 more events
02 Jul 1999
New director appointed
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/06/99
09 Jun 1999
Incorporation

RSSCAN LAB. LTD. Charges

13 April 2017
Charge code 0378 5121 0004
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Provenance Investment Partnership 1 (Gp) LLP
Description: Contains fixed charge…
15 July 2014
Charge code 0378 5121 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 July 2014
Charge code 0378 5121 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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