This company is commonly known as Scanning Pens Ltd. The company was founded 20 years ago and was given the registration number 05001072. 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 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SCANNING PENS LTD |
|---|---|---|
| Company Number | : | 05001072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2003 |
| 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, United Kingdom, BA12 8FH | Secretary | 22 December 2003 | Active |
| Broomhayes Farm, Inmarsh Lane, Seend, Melksham, United Kingdom, SN12 6RX | Director | 28 February 2011 | Active |
| 7, Swaledale Road, Warminster, United Kingdom, BA12 8FH | Director | 16 February 2012 | Active |
| Watermeadow House, Oulton, Norwich, NR11 6NT | Director | 22 December 2003 | Active |
| 7, Swaledale Road, Warminster, England, BA12 8FH | Corporate Director | 25 March 2004 | Active |
| Mr John Gerard Averell Spencer Churchill | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Address | : | Broomhayes Farm, Inmarsh Lane, Melksham, SN12 6RX |
| Nature of control | : |
|
| Scanning Pens Holdings Ltd | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| 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 |
| Address | : | Broomhayes Farm, Inmarsh Lane, Melksham, SN12 6RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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