Secscan Ltd, London
Secscan Ltd is a private limited company. Previously, it was called Secure Scanners Limited (changed on 2023-06-24). Located at 85 Great Portland Street, London W1W 7LT, this 7 years old firm was incorporated on 2016-06-07 and is officially classified as "web portals" (SIC code: 63120).1 director can be found in this firm: Martin H. (appointed on 17 May 2023).
| About | |
|---|---|
| Name: Secscan Ltd | |
| Number: 10217577 | |
| Incorporation date: 2016-06-07 | |
| End of financial year: 31 December |
| Address: |
85 Great Portland Street London W1W 7LT |
| SIC code: |
63120 - Web portals |
Company staff
People with significant control
Martin H.
17 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harold M.
18 November 2021 - 17 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian A.
7 June 2016 - 12 April 2022
| Nature of control: |
significiant influence or control |
Viliam Z.
12 November 2017 - 10 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Glyn E.
13 November 2017 - 18 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Arpit A.
25 January 2017 - 12 November 2017
| Nature of control: |
25-50% shares |
Monika M.
7 June 2016 - 12 November 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,017 | 24,724 | 22,431 | 13,036 | 25,579 | 19,276 | 28,003 |
| Fixed Assets | - | 545 | - | - | 150,000 | 150,000 | 202 |
| Total Assets Less Current Liabilities | -39,719 | -39,576 | -104,254 | -141,405 | 142,570 | 142,385 | -86,621 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 10 | - | - | - | - | - | - |
The date for Secscan Ltd confirmation statement filing is 2024-04-25. The latest confirmation statement was sent on 2023-04-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
7 persons of significant control are indexed in the official register, namely: Martin H. that has over 3/4 of shares, 3/4 to full of voting rights. Harold M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed secure scanners LIMITEDcertificate issued on 24/06/23 filed on: 24th, June 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |
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