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T - SCAN HOLDINGS LIMITED

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

This company is commonly known as T - Scan Holdings Limited. The company was founded 13 years ago and was given the registration number 07475536. The firm's registered office is in NEWCASTLE. You can find them at Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:T - SCAN HOLDINGS LIMITED
Company Number:07475536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire, ST5 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lymore Villa, 162a London Road, Chesterton, Newcastle, ST5 7JB

Director17 March 2017Active
Lymore Villa, 162a London Road, Chesterton, Newcastle, ST5 7JB

Director17 March 2017Active
58, Belsize Park, London, United Kingdom, NW3 4EH

Director21 December 2010Active
99, Archway Street, London, United Kingdom, SW13 0AN

Director21 December 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director21 December 2010Active
23, Coalport Drive, Stone, United Kingdom, ST15 0XU

Director21 December 2010Active

People with Significant Control

Mr Neil Hanscomb
Notified on:01 July 2016
Status:Active
Date of birth:June 1965
Nationality:English
Country of residence:England
Address:Lymore Villa, 162a London Road, Newcastle, England, ST5 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Harvey Wander
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Slaters & Co Accountants, Lymore Villa, Newcastle, England, ST5 7JB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-04-03Capital

Capital allotment shares.

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2017-03-31Officers

Appoint person director company with name date.

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2017-03-31Officers

Appoint person director company with name date.

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2017-03-31Capital

Capital name of class of shares.

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2017-03-30Capital

Capital variation of rights attached to shares.

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2017-03-29Resolution

Resolution.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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