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SPECIALTY SCANNERS LIMITED

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

This company is commonly known as Specialty Scanners Limited. The company was founded 23 years ago and was given the registration number 04056406. The firm's registered office is in HARROW. You can find them at 8 Peterborough Road, , Harrow, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SPECIALTY SCANNERS LIMITED
Company Number:04056406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:8 Peterborough Road, Harrow, England, HA1 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Islip Manor Road, Northolt, UB5 5DY

Director21 August 2000Active
52, High Street, Harrow, England, HA1 3LL

Secretary06 February 2015Active
5, 5 Islip Manor Road, Northolt, Middlesex, United Kingdom, UB5 5DY

Secretary26 September 2015Active
44 Phipps Hatch Lane, Enfield, EN2 0HN

Secretary21 August 2000Active
81, Love Lane, Pinner, HA5 3EY

Secretary01 October 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 August 2000Active
130 Station Road, Harpenden, AL5 4RH

Director12 September 2000Active
43 Glebe Road, London, SW13 0AB

Director25 October 2002Active
6 Parham Way, Muswell Hill, London, N10 2AT

Director01 January 2002Active
Old School Studio, Hammerwood Road Ashurst Wood, East Grinstead, RH19 3RX

Director12 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 August 2000Active

People with Significant Control

Dr Ali Akgun
Notified on:01 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:5, Islip Manor Road, Northolt, England, UB5 5DY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2022-01-20Address

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

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2022-01-20Officers

Termination secretary company with name termination date.

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2022-01-20Address

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

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-05-16Address

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

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

Change sail address company with old address new address.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-10-02Officers

Appoint person secretary company with name date.

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2015-10-02Officers

Termination director company with name termination date.

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