TOPSCAN (UK) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6FB

Company number 04513312
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, SP4 6FB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of TOPSCAN (UK) LIMITED are www.topscanuk.co.uk, and www.topscan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Topscan Uk Limited is a Private Limited Company. The company registration number is 04513312. Topscan Uk Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Topscan Uk Limited is 17 Lancaster Road Sarum Business Park Salisbury Sp4 6fb. . LAMPLUGH, Jennifer is a Secretary of the company. COOMBES, Chad is a Director of the company. KEMP, Julia Louise is a Director of the company. LAMPLUGH, Alisdair is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAMPLUGH, Jennifer
Appointed Date: 16 August 2002
Director
COOMBES, Chad
Appointed Date: 06 April 2012
53 years old
Director
KEMP, Julia Louise
Appointed Date: 20 January 2003
58 years old
Director
LAMPLUGH, Alisdair
Appointed Date: 16 August 2002
72 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 16 August 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mrs Julia Louise Kemp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPSCAN (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Statement of company's objects
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015
Change of share class name or designation
...
... and 53 more events
06 Oct 2002
New director appointed
06 Oct 2002
Registered office changed on 06/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

TOPSCAN (UK) LIMITED Charges

12 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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