ACCUSCAN INTERNATIONAL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 03135188
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Full accounts made up to 31 December 2015; Appointment of Mr Amir Harel as a director on 22 September 2015. The most likely internet sites of ACCUSCAN INTERNATIONAL LIMITED are www.accuscaninternational.co.uk, and www.accuscan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Accuscan International Limited is a Private Limited Company. The company registration number is 03135188. Accuscan International Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Accuscan International Limited is Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . HAREL, Amir is a Director of the company. JACQUES, Jean Francois is a Director of the company. WIRTZ, Alain is a Director of the company. Secretary BEACHAM, Peter David has been resigned. Secretary BURDEN, Graham John has been resigned. Secretary CURTIN, Paul Rodney has been resigned. Secretary FOGGIN, Lesley Patricia has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary NASH, James Frederick has been resigned. Secretary PATMORE, Alan William has been resigned. Secretary POOLEY, Maureen has been resigned. Director BEACHAM, Peter David has been resigned. Director BRINDAMOUR, Yvon Joseph Germain has been resigned. Director CURTIN, Paul Rodney has been resigned. Director DADDS, Martyn John has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director DRIESEN, Alex has been resigned. Director FOGGIN, Lesley Patricia has been resigned. Director HANNAY, James Stuart has been resigned. Director MALAIHOLLO, Marco has been resigned. Director MARSHALL, Diana Jane has been resigned. Director O'DONNELL, John Paul has been resigned. Director PALUMBO, Lisa Marie has been resigned. Director PATMORE, Alan William has been resigned. Director PEARCEY, Malcolm James has been resigned. Director POOLEY, Maureen has been resigned. Director STEVENS, Edward Adam has been resigned. Director STROUD, Paul Ernest has been resigned. Director THOMAS, Adrian Scott has been resigned. Director THOMAS, Jeffrey Paul has been resigned. Director TOMS, Nicholas Robert Hornby has been resigned. Director WILSON, Joan Muriel has been resigned. Director WYATT, Colin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAREL, Amir
Appointed Date: 22 September 2015
47 years old
Director
JACQUES, Jean Francois
Appointed Date: 26 October 2006
67 years old
Director
WIRTZ, Alain
Appointed Date: 26 October 2006
62 years old

Resigned Directors

Secretary
BEACHAM, Peter David
Resigned: 31 December 2009
Appointed Date: 26 October 2006
Secretary
BURDEN, Graham John
Resigned: 22 December 2005
Appointed Date: 22 October 2002
Secretary
CURTIN, Paul Rodney
Resigned: 22 October 2002
Appointed Date: 04 January 2000
Secretary
FOGGIN, Lesley Patricia
Resigned: 04 January 2000
Appointed Date: 29 January 1997
Secretary
KALAWSKI, Eva Monica
Resigned: 26 October 2006
Appointed Date: 22 December 2005
Secretary
NASH, James Frederick
Resigned: 18 July 2012
Appointed Date: 01 January 2010
Secretary
PATMORE, Alan William
Resigned: 29 January 1997
Appointed Date: 29 December 1995
Secretary
POOLEY, Maureen
Resigned: 29 December 1995
Appointed Date: 07 December 1995
Director
BEACHAM, Peter David
Resigned: 31 December 2009
Appointed Date: 26 October 2006
70 years old
Director
BRINDAMOUR, Yvon Joseph Germain
Resigned: 22 December 1998
Appointed Date: 12 August 1997
67 years old
Director
CURTIN, Paul Rodney
Resigned: 19 August 2005
Appointed Date: 04 January 2000
70 years old
Director
DADDS, Martyn John
Resigned: 22 December 2005
Appointed Date: 04 January 1999
71 years old
Director
DOWNIE, Ian Michael Stuart
Resigned: 26 October 2006
Appointed Date: 22 December 2005
76 years old
Director
DRIESEN, Alex
Resigned: 17 April 2015
Appointed Date: 14 May 2012
58 years old
Director
FOGGIN, Lesley Patricia
Resigned: 04 January 2000
Appointed Date: 10 December 1997
68 years old
Director
HANNAY, James Stuart
Resigned: 09 June 2011
Appointed Date: 18 December 2009
57 years old
Director
MALAIHOLLO, Marco
Resigned: 27 October 2015
Appointed Date: 17 April 2015
54 years old
Director
MARSHALL, Diana Jane
Resigned: 29 December 1995
Appointed Date: 07 December 1995
58 years old
Director
O'DONNELL, John Paul
Resigned: 22 December 2005
Appointed Date: 22 October 2002
67 years old
Director
PALUMBO, Lisa Marie
Resigned: 13 November 2001
Appointed Date: 11 June 2001
67 years old
Director
PATMORE, Alan William
Resigned: 29 January 1997
Appointed Date: 29 December 1995
74 years old
Director
PEARCEY, Malcolm James
Resigned: 01 April 1998
Appointed Date: 12 August 1997
71 years old
Director
POOLEY, Maureen
Resigned: 29 December 1995
Appointed Date: 07 December 1995
78 years old
Director
STEVENS, Edward Adam
Resigned: 12 August 1997
Appointed Date: 29 December 1995
70 years old
Director
STROUD, Paul Ernest
Resigned: 28 February 1997
Appointed Date: 29 December 1995
67 years old
Director
THOMAS, Adrian Scott
Resigned: 22 October 2002
Appointed Date: 27 July 1998
67 years old
Director
THOMAS, Jeffrey Paul
Resigned: 06 December 1996
Appointed Date: 29 December 1995
68 years old
Director
TOMS, Nicholas Robert Hornby
Resigned: 12 August 1997
Appointed Date: 29 December 1995
76 years old
Director
WILSON, Joan Muriel
Resigned: 14 May 2001
Appointed Date: 12 August 1997
69 years old
Director
WYATT, Colin
Resigned: 21 November 1997
Appointed Date: 31 December 1996
76 years old

ACCUSCAN INTERNATIONAL LIMITED Events

28 Feb 2017
First Gazette notice for compulsory strike-off
24 May 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Appointment of Mr Amir Harel as a director on 22 September 2015
26 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 375,896
28 Oct 2015
Termination of appointment of Marco Malaihollo as a director on 27 October 2015
...
... and 112 more events
15 Feb 1996
Director resigned
15 Feb 1996
Secretary resigned;director resigned
15 Feb 1996
Registered office changed on 15/02/96 from: holland court the close norwich norfolk NR1 4DX
04 Jan 1996
Company name changed legislator 1261 LIMITED\certificate issued on 05/01/96
07 Dec 1995
Incorporation

ACCUSCAN INTERNATIONAL LIMITED Charges

7 June 2001
Charge of a rent deposit
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Ryzex Limited
Description: The sum of £15,125 deposited by accuscan international…
31 March 1999
Rent deposit deed
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Summerfield Developments (Sw) Limited
Description: All sums due from time to time under the lease.

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