This company is commonly known as Secure Scanners Limited. The company was founded 7 years ago and was given the registration number 10217577. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 63120 - Web portals.
| Name | : | SECURE SCANNERS LIMITED |
|---|---|---|
| Company Number | : | 10217577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 17 May 2023 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 18 December 2017 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 10 January 2022 | Active |
| 32, Van Dyck Avenue, New Malden, England, KT3 5NQ | Director | 07 June 2016 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 13 November 2017 | Active |
| Mr Martin Haschka | ||
| Notified on | : | 17 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Harold Peter Mendonca | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Glyn Evans | ||
| Notified on | : | 13 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Viliam Zachar | ||
| Notified on | : | 12 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Arpit Ahuja | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Ian Andrews | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mrs Monika Multani | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-24 | Change of name | Certificate change of name company. | Download |
| 2023-05-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.