This company is commonly known as Scanning Pens Holdings Ltd. The company was founded 21 years ago and was given the registration number 04554518. The firm's registered office is in MELKSHAM. You can find them at Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SCANNING PENS HOLDINGS LTD |
|---|---|---|
| Company Number | : | 04554518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire, SN12 6RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Swaledale Road, Warminster, England, BA12 8FH | Secretary | 07 October 2002 | Active |
| Broomhayes Farm, Inmarsh Lane, Seend, Melksham, England, SN12 6RX | Director | 07 October 2002 | Active |
| 7, Swaledale Road, Warminster, England, BA12 8FH | Director | 07 October 2002 | Active |
| Empowering Tech Limited | ||
| Notified on | : | 11 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broomhayes Farm, Inmarsh, Melksham, England, SN12 6RX |
| Nature of control | : |
|
| Mr Toby Jonathan Sutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 7, Swaledale Road, Warminster, England, BA12 8FH |
| Nature of control | : |
|
| Mr John Gerard Averell Spencer Churchill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Address | : | Broomhayes Farm, Inmarsh Lane, Melksham, SN12 6RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-05-05 | Incorporation | Memorandum articles. | Download |
| 2020-05-05 | Change of constitution | Statement of companys objects. | Download |
| 2020-03-23 | Capital | Capital allotment shares. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Resolution | Resolution. | Download |
| 2018-11-29 | Change of name | Change of name notice. | Download |
| 2018-11-09 | Resolution | Resolution. | Download |
| 2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
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