T - SCAN LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 07485798
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address SLATERS CHARTERED ACCOUNTANTS LYMORE VILLA, 162A LONDON ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of T - SCAN LIMITED are www.tscan.co.uk, and www.t-scan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. T Scan Limited is a Private Limited Company. The company registration number is 07485798. T Scan Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of T Scan Limited is Slaters Chartered Accountants Lymore Villa 162a London Road Chesterton Newcastle Staffordshire St5 7jb. . WANDER, Stephen is a Director of the company. Director CHARD, Brian Arthur has been resigned. Director DAVIS, Andrew Simon has been resigned. Director HANSCOMB, Neil has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WANDER, Stephen
Appointed Date: 07 January 2011
57 years old

Resigned Directors

Director
CHARD, Brian Arthur
Resigned: 09 August 2011
Appointed Date: 07 January 2011
77 years old

Director
DAVIS, Andrew Simon
Resigned: 07 January 2011
Appointed Date: 07 January 2011
62 years old

Director
HANSCOMB, Neil
Resigned: 10 January 2011
Appointed Date: 07 January 2011
60 years old

Persons With Significant Control

Mr Stephen Wander
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

T-Scan Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

T - SCAN LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 13 more events
11 Jan 2011
Appointment of Mr Brian Chard as a director
11 Jan 2011
Appointment of Mr Stephen Wander as a director
11 Jan 2011
Appointment of Mr Neil Hanscomb as a director
11 Jan 2011
Termination of appointment of Andrew Davis as a director
07 Jan 2011
Incorporation

T - SCAN LIMITED Charges

21 January 2014
Charge code 0748 5798 0001
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…