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SCANTEC (UK) LIMITED

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

This company is commonly known as Scantec (uk) Limited. The company was founded 22 years ago and was given the registration number 04234779. The firm's registered office is in BIRMINGHAM. You can find them at 1 Colmore Square, , Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCANTEC (UK) LIMITED
Company Number:04234779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Colmore Square, Birmingham, England, B4 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director15 June 2018Active
Unit 14, Dolphin Point, Dolphin Way, Purfleet, England, RM19 1NR

Secretary14 June 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 June 2001Active
Unit 14, Dolphin Point, Dolphin Way, Purfleet, England, RM19 1NR

Director14 June 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 June 2001Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:15 June 2018
Status:Active
Country of residence:England
Address:1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Richard Wisdom
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:English
Country of residence:England
Address:1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-05-04Address

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

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-09Dissolution

Dissolution application strike off company.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Change account reference date company previous shortened.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-16Resolution

Resolution.

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2018-06-28Resolution

Resolution.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-22Address

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

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2018-06-22Officers

Termination director company with name termination date.

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2018-06-22Officers

Appoint person director company with name date.

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2018-06-22Officers

Termination secretary company with name termination date.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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