SCANTRONIC HOLDINGS LIMITED
ROYAL LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3RZ
Company number 01771935
Status Active
Incorporation Date 22 November 1983
Company Type Private Limited Company
Address JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Statement by Directors; Statement of capital on 12 December 2016 GBP 0.10 ; Solvency Statement dated 30/06/16. The most likely internet sites of SCANTRONIC HOLDINGS LIMITED are www.scantronicholdings.co.uk, and www.scantronic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scantronic Holdings Limited is a Private Limited Company. The company registration number is 01771935. Scantronic Holdings Limited has been working since 22 November 1983. The present status of the company is Active. The registered address of Scantronic Holdings Limited is Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire Cv31 3rz. . JACKSON, Andrew is a Director of the company. MULDOWNEY, Eoin is a Director of the company. Secretary DIAS, Raymond has been resigned. Secretary HELZ, Terrance Valentine has been resigned. Secretary JAMES, Gavin Keith has been resigned. Secretary MAXWELL, Peter Willis has been resigned. Secretary SWAN, Richard Roland Seymour has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BEYEN, Kris Maria August has been resigned. Director BROOKES, Christopher has been resigned. Director CLAPPERTON, Alexander Wallace Ford has been resigned. Director DIAS, Raymond has been resigned. Director FLETCHER, Roger Barrett has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HAACK, Axel Gottfried Gunther has been resigned. Director HELZ, Terrance Valentine has been resigned. Director HURST, Barrie has been resigned. Director JAMES, Gavin Keith has been resigned. Director LINEHAM, David has been resigned. Director MAXWELL, Peter Willis has been resigned. Director MULLIN, Martin Gerard has been resigned. Director SCHUMACHER, Diane Kosmach has been resigned. Director SCRIMSHAW, James Eric has been resigned. Director SINGER, John Howard has been resigned. Director SWAN, Richard Roland Seymour has been resigned. Director WHITTAKER, Simon David has been resigned. Director WILLANS, John Richard David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JACKSON, Andrew
Appointed Date: 10 June 2015
52 years old
Director
MULDOWNEY, Eoin
Appointed Date: 29 June 2015
47 years old

Resigned Directors

Secretary
DIAS, Raymond
Resigned: 25 July 1994
Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 16 December 1998
Secretary
JAMES, Gavin Keith
Resigned: 26 May 1998
Appointed Date: 14 November 1995
Secretary
MAXWELL, Peter Willis
Resigned: 30 June 2009
Appointed Date: 22 May 1998
Secretary
SWAN, Richard Roland Seymour
Resigned: 14 November 1995
Appointed Date: 25 July 1994
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 16 December 1998
Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 25 August 2008
56 years old
Director
BROOKES, Christopher
Resigned: 14 November 1995
69 years old
Director
CLAPPERTON, Alexander Wallace Ford
Resigned: 14 November 1995
91 years old
Director
DIAS, Raymond
Resigned: 10 October 1994
82 years old
Director
FLETCHER, Roger Barrett
Resigned: 19 March 1998
Appointed Date: 14 November 1995
77 years old
Director
GAWRONSKI, Grant Lawrence
Resigned: 01 October 2010
Appointed Date: 01 July 2006
63 years old
Director
HAACK, Axel Gottfried Gunther
Resigned: 27 June 2008
Appointed Date: 10 October 2006
69 years old
Director
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 01 February 2007
72 years old
Director
HURST, Barrie
Resigned: 19 March 1998
Appointed Date: 14 November 1995
84 years old
Director
JAMES, Gavin Keith
Resigned: 26 May 1998
Appointed Date: 14 November 1995
62 years old
Director
LINEHAM, David
Resigned: 31 March 1994
84 years old
Director
MAXWELL, Peter Willis
Resigned: 31 January 2009
Appointed Date: 22 May 1998
63 years old
Director
MULLIN, Martin Gerard
Resigned: 10 June 2015
Appointed Date: 01 August 2011
59 years old
Director
SCHUMACHER, Diane Kosmach
Resigned: 01 February 2007
Appointed Date: 22 May 1998
72 years old
Director
SCRIMSHAW, James Eric
Resigned: 30 June 2006
Appointed Date: 22 May 1998
81 years old
Director
SINGER, John Howard
Resigned: 30 January 1996
Appointed Date: 25 July 1994
77 years old
Director
SWAN, Richard Roland Seymour
Resigned: 14 November 1995
88 years old
Director
WHITTAKER, Simon David
Resigned: 27 March 2015
Appointed Date: 01 August 2011
58 years old
Director
WILLANS, John Richard David
Resigned: 14 November 1995
Appointed Date: 25 July 1994
82 years old

Persons With Significant Control

Eaton Safety Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

SCANTRONIC HOLDINGS LIMITED Events

20 Dec 2016
Statement by Directors
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 0.10
12 Dec 2016
Solvency Statement dated 30/06/16
12 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2016
Resolutions
  • RES14 ‐ Capitalisation of £26334782 30/06/2016
...
... and 215 more events
10 Jan 1987
Gazettable document
10 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Nov 1986
Group of companies' accounts made up to 31 March 1986
18 Sep 1986
Registered office changed on 18/09/86 from: 8 wycombe road wembley middlesex HA0 1ZG
02 Sep 1986
Return of allotments

SCANTRONIC HOLDINGS LIMITED Charges

6 October 1994
Guarantee and debenture
Delivered: 13 October 1994
Status: Satisfied on 1 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 1 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1988
Debenture
Delivered: 24 February 1988
Status: Satisfied on 25 April 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SCANTRON INDUSTRIAL PRODUCTS LIMITED SCANTRON LIMITED SCANTRONICS (LONDON) LIMITED SCANTRONICS INTERNATIONAL LIMITED SCANTRUCK LIMITED SCANTS MOTOR SERVICES LTD SCANTS SYSTEMS LIMITED