Company number 07801359
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address ROSS BUILDING ADASTRAL PARK, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of SCANNERFUTURES LTD are www.scannerfutures.co.uk, and www.scannerfutures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Scannerfutures Ltd is a Private Limited Company.
The company registration number is 07801359. Scannerfutures Ltd has been working since 07 October 2011.
The present status of the company is Active. The registered address of Scannerfutures Ltd is Ross Building Adastral Park Martlesham Heath Ipswich Suffolk Ip5 3re. . BRINKLEY, Derek Keith is a Director of the company. MARINELLI, Claudio, Dr is a Director of the company. Director HEATLEY, David John Taylor, Dr has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
SCANNERFUTURES LTD Events
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
15 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
Statement of capital on 2016-02-15
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ANNOTATION
Clarification a second filed AR01 was registered on 15TH February 2016.
...
... and 8 more events
18 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
10 Apr 2012
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
A second filed SH01 for 06/03/2012
04 Apr 2012
Appointment of Mr Derek Brinkley as a director
02 Mar 2012
Statement of capital following an allotment of shares on 2 March 2012
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ANNOTATION
A second filed SH01 was registered on 10/04/2012
07 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted