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Scan-Optics LTD

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Reports

Extended Company Report with Annual Accounts SCAN-OPTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01240799
Record last updated Thursday, January 7, 2021 11:31:51 PM UTC
Official Address 5 Unit Brookside Colne Way Tudor
Postal Code WD247QJ
Sector Repair of computers and peripheral equipment

Charts

Visits

SCAN-OPTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a woman Appointment of a woman
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 1, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Nov 20, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2011 Memorandum of association Memorandum of association
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 23, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Annual return Annual return
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Jul 19, 2005 Resignation of a director 1240... Resignation of a director 1240...
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 29, 2004 Director's particulars changed Director's particulars changed
Financials Aug 12, 2004 Annual accounts Annual accounts
Financials Aug 12, 2004 Annual accounts 1240... Annual accounts 1240...
Registry Nov 10, 2003 Annual return Annual return
Registry Oct 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2002 Annual return Annual return
Registry Mar 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2002 Resignation of a secretary Resignation of a secretary
Financials Nov 1, 2001 Annual accounts Annual accounts
Financials Nov 1, 2001 Annual accounts 1240... Annual accounts 1240...
Registry Nov 1, 2001 Annual return Annual return
Registry Nov 21, 2000 Annual return 1240... Annual return 1240...
Registry Oct 11, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Registry Oct 18, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 30, 1998 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 21, 1998 Resignation of a director Resignation of a director
Registry Oct 14, 1997 Annual return Annual return
Financials Sep 16, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry Aug 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Director resigned, new director appointed 1240... Director resigned, new director appointed 1240...
Registry Oct 6, 1995 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Jul 1, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1995 Director resigned, new director appointed 1240... Director resigned, new director appointed 1240...
Registry Oct 26, 1994 Annual return Annual return
Registry Oct 26, 1994 Director's particulars changed Director's particulars changed
Registry Oct 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Nov 26, 1993 Annual return Annual return
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry Nov 3, 1992 Annual return Annual return
Financials Oct 27, 1992 Annual accounts Annual accounts
Registry Nov 27, 1991 Annual return Annual return
Financials Nov 5, 1991 Annual accounts Annual accounts
Registry Nov 27, 1990 Annual return Annual return
Financials Nov 15, 1990 Annual accounts Annual accounts
Registry Jul 2, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 1990 Annual return Annual return
Financials Jan 19, 1990 Annual accounts Annual accounts
Financials Mar 6, 1989 Annual accounts 1240... Annual accounts 1240...

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