SCAN-OPTICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 01240799
Status Active
Incorporation Date 16 January 1976
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, UNITED KINGDOM, W1J 9HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Keith Gregory O'leary as a director on 16 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of SCAN-OPTICS LIMITED are www.scanoptics.co.uk, and www.scan-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Scan Optics Limited is a Private Limited Company. The company registration number is 01240799. Scan Optics Limited has been working since 16 January 1976. The present status of the company is Active. The registered address of Scan Optics Limited is 180 Piccadilly London United Kingdom W1j 9hf. . KINGDON JR, John Smith is a Director of the company. TILTON, Lynn is a Director of the company. Secretary HOSKINS, Anne has been resigned. Secretary SANGANI, Naren has been resigned. Secretary SKAHILL, Carolyn has been resigned. Secretary SKOPALOVA, Daniela has been resigned. Secretary PRIMAVERA LIMITED has been resigned. Director DAVIES, Michael Llewellyn Lifton has been resigned. Director MAVEL, James Curtis has been resigned. Director MORALEE, Peter has been resigned. Director O'LEARY, Keith Gregory has been resigned. Director RIFE, Clarence W has been resigned. Director SWINSON, Travis Glynn has been resigned. Director TANAKA, Richard I has been resigned. Director VILLANO, Michael Joseph has been resigned. Director WOODS, John Victor, Director has been resigned. Director YANTUS, Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KINGDON JR, John Smith
Appointed Date: 20 November 2015
59 years old
Director
TILTON, Lynn
Appointed Date: 22 December 2006
66 years old

Resigned Directors

Secretary
HOSKINS, Anne
Resigned: 12 January 2000
Appointed Date: 01 January 1995
Secretary
SANGANI, Naren
Resigned: 15 February 2002
Appointed Date: 12 January 2000
Secretary
SKAHILL, Carolyn
Resigned: 30 December 1994
Secretary
SKOPALOVA, Daniela
Resigned: 18 December 2012
Appointed Date: 17 July 2012
Secretary
PRIMAVERA LIMITED
Resigned: 17 July 2012
Appointed Date: 15 February 2002
Director
DAVIES, Michael Llewellyn Lifton
Resigned: 01 May 1996
Appointed Date: 01 October 1994
84 years old
Director
MAVEL, James Curtis
Resigned: 17 March 2005
Appointed Date: 28 May 1996
80 years old
Director
MORALEE, Peter
Resigned: 08 February 2016
Appointed Date: 01 May 1996
74 years old
Director
O'LEARY, Keith Gregory
Resigned: 16 September 2016
Appointed Date: 19 September 2011
74 years old
Director
RIFE, Clarence W
Resigned: 16 December 2004
86 years old
Director
SWINSON, Travis Glynn
Resigned: 15 November 2006
Appointed Date: 30 June 2006
54 years old
Director
TANAKA, Richard I
Resigned: 15 May 1997
97 years old
Director
VILLANO, Michael Joseph
Resigned: 27 February 2004
Appointed Date: 01 November 1994
65 years old
Director
WOODS, John Victor, Director
Resigned: 30 September 1994
77 years old
Director
YANTUS, Paul
Resigned: 29 September 2006
Appointed Date: 17 June 2005
64 years old

Persons With Significant Control

Scan Optics Llc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

SCAN-OPTICS LIMITED Events

25 Oct 2016
Termination of appointment of Keith Gregory O'leary as a director on 16 September 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 4 August 2016 with updates
27 Apr 2016
Registered office address changed from Unit 5 Brookside Colne Way Watford Hertfordshire WD24 7QJ to 180 Piccadilly London W1J 9HF on 27 April 2016
02 Mar 2016
Termination of appointment of Peter Moralee as a director on 8 February 2016
...
... and 101 more events
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 27/10/86; full list of members
01 Jan 1982
Company name changed\certificate issued on 01/01/82
16 Jan 1976
Certificate of incorporation
16 Jan 1976
Incorporation

SCAN-OPTICS LIMITED Charges

8 May 2000
Debenture
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1990
Guarantee and debenture
Delivered: 2 July 1990
Status: Satisfied on 1 July 1995
Persons entitled: The Conneticut National Bank
Description: Fixed and floating charges over the undertaking and all…

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