Scanning Pens Holdings Ltd, Melksham
Scanning Pens Holdings Ltd is a private limited company. Previously, it was called Scanning Pens Holding Ltd (changed on 2018-11-29). Located at Broomhayes Farm Inmarsh Lane, Seend, Melksham SN12 6RX, the above-mentioned 21 years old business was incorporated on 2002-10-07 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this company: Toby S. (appointed on 07 October 2002), John C. (appointed on 07 October 2002). As for the secretaries (1 in total), we can name: Toby S. (appointed on 07 October 2002).
| About | |
|---|---|
| Name: Scanning Pens Holdings Ltd | |
| Number: 04554518 | |
| Incorporation date: 2002-10-07 | |
| End of financial year: 31 December |
| Address: |
Broomhayes Farm Inmarsh Lane Seend Melksham SN12 6RX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Empowering Tech Limited
11 April 2022
| Address | Broomhayes Farm Inmarsh, Seend, Melksham, Wiltshire, SN12 6RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11668903 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
6 April 2016 - 11 April 2022
| Nature of control: |
25-50% shares |
Toby S.
6 April 2016 - 11 April 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 42,457 | 96,561 | 132,187 | 165,127 | 140,007 | 315,100 | 209,491 | 402,368 |
| Fixed Assets | 7,453 | 6,134 | 4,619 | 6,150 | 6,148 | 7,589 | 5,600 | 14,834 |
| Total Assets Less Current Liabilities | 249,967 | -234,182 | -203,205 | -169,426 | -140,099 | -50,440 | 30,616 | 98,199 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - |
| Shareholder Funds | -249,967 | -234,182 | -203,205 | -169,426 | -140,099 | - | - | - |
| Tangible Fixed Assets | 7,450 | 6,131 | 4,616 | 6,147 | 6,145 | - | - | - |
The date for Scanning Pens Holdings Ltd confirmation statement filing is 2024-10-02. The latest confirmation statement was sent on 2023-09-18. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Empowering Tech Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Inmarsh, Seend, SN12 6RX Melksham, Wiltshire. John C. that has 1/2 or less of shares. Toby S. that has 1/2 or less of shares.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, October 2023 | accounts |
Free Download
(13 pages)
|
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