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SCAN FILE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scan File Ltd. The company was founded 17 years ago and was given the registration number 06125549. The firm's registered office is in WILLENHALL. You can find them at Unit 6 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCAN FILE LTD
Company Number:06125549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands, WV13 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gate House, Woodgate Road, Stoke Prior, Bromsgrove, England, B60 4HG

Director22 May 2020Active
5 Amos Avenue, Wednesfield, Wolverhampton, WV11 1LF

Secretary23 February 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 February 2007Active
Unit 6, Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, England, WV13 3RS

Director23 February 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 February 2007Active

People with Significant Control

Mr Stephen Rose
Notified on:22 May 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Old Gate House, Woodgate Road, Bromsgrove, England, B60 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Clive Gutteridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Unit 6, Strawberry Lane Industrial Estate, Willenhall, WV13 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Officers

Change person director company with change date.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Change person director company with change date.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Termination secretary company with name termination date.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Change account reference date company previous shortened.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-28Resolution

Resolution.

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