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STATISCAN LIMITED

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

This company is commonly known as Statiscan Limited. The company was founded 49 years ago and was given the registration number 01190889. The firm's registered office is in NR WOLVERHAMPTON. You can find them at Heath Mill Road, Wombourne, Nr Wolverhampton, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STATISCAN LIMITED
Company Number:01190889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1974
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Heath Mill Road, Wombourne, Nr Wolverhampton, Staffordshire, WV5 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8AN

Director10 December 2020Active
Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8AN

Director10 December 2020Active
Damsells Cross The Park, Painswick, Stroud, GL6 6SR

Director-Active
Penns Barn, Chapel Lane, Westmancote, Tewkesbury, GL20 7ER

Secretary-Active
4 The Paddock, Perton, Wolverhampton, WV6 7UE

Secretary14 June 2005Active
Penns Barn, Chapel Lane, Westmancote, Tewkesbury, GL20 7ER

Director-Active
20 Thicknell Rise, Hagley, Stourbridge, DY9 0LQ

Director-Active
Damsells Cross The Park, Painswick, Stroud, GL6 6SR

Director-Active

People with Significant Control

Mr Adrian Richard Lawrence Turner
Notified on:14 December 2020
Status:Active
Date of birth:September 1957
Nationality:British
Address:Heath Mill Road, Nr Wolverhampton, WV5 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Turner
Notified on:14 December 2020
Status:Active
Date of birth:January 1929
Nationality:British
Address:Heath Mill Road, Nr Wolverhampton, WV5 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Static Systems Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-15Dissolution

Dissolution application strike off company.

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2021-01-06Resolution

Resolution.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-12-15Mortgage

Mortgage satisfy charge full.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-06-17Accounts

Accounts with accounts type audited abridged.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type audited abridged.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type audited abridged.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Termination secretary company with name termination date.

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2016-07-01Accounts

Accounts with accounts type full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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