MICROSCAN (UK) LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 6JT

Company number 03352138
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address THP LIMITED TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 45 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MICROSCAN (UK) LIMITED are www.microscanuk.co.uk, and www.microscan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Microscan Uk Limited is a Private Limited Company. The company registration number is 03352138. Microscan Uk Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Microscan Uk Limited is Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey Sm2 6jt. . WOODWARD, David Joseph is a Director of the company. Secretary LYLE, Anne Rosina has been resigned. Secretary PANGBORN, Simon Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADDERLEY, Simon Geoffrey has been resigned. Director ADDERLEY, Simon Geoffrey has been resigned. Director EKAIREB, David has been resigned. Director LYLE, Gary Andrew has been resigned. Director PANGBORN, Samantha has been resigned. Director PANGBORN, Simon Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WOODWARD, David Joseph
Appointed Date: 30 April 2013
63 years old

Resigned Directors

Secretary
LYLE, Anne Rosina
Resigned: 30 April 2013
Appointed Date: 21 October 2004
Secretary
PANGBORN, Simon Douglas
Resigned: 22 July 2004
Appointed Date: 14 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
ADDERLEY, Simon Geoffrey
Resigned: 31 March 2005
Appointed Date: 17 November 2004
55 years old
Director
ADDERLEY, Simon Geoffrey
Resigned: 30 April 2013
Appointed Date: 21 October 2004
55 years old
Director
EKAIREB, David
Resigned: 31 July 1997
Appointed Date: 14 April 1997
58 years old
Director
LYLE, Gary Andrew
Resigned: 30 April 2013
Appointed Date: 23 July 1998
59 years old
Director
PANGBORN, Samantha
Resigned: 23 July 1998
Appointed Date: 21 April 1997
58 years old
Director
PANGBORN, Simon Douglas
Resigned: 22 July 2004
Appointed Date: 14 April 1997
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997

MICROSCAN (UK) LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 May 2016
10 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 45
28 Nov 2015
Accounts for a dormant company made up to 31 May 2015
22 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 45
01 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
23 Apr 1997
New director appointed
23 Apr 1997
New secretary appointed
23 Apr 1997
New director appointed
18 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1997
Incorporation

MICROSCAN (UK) LIMITED Charges

24 January 2011
All assets debenture
Delivered: 26 January 2011
Status: Satisfied on 24 November 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 1998
Mortgage debenture
Delivered: 27 July 1998
Status: Satisfied on 22 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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