SCANTRONIC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SCANTRONIC HOLDINGS LIMITED
COMPANY NUMBER
01771935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/1983
(41 years and 1 months old)
WEBSITE
EATON.COM
CONFIRMATION STATEMENT MADE UP TO
28/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 3RZ
Jephson Court Tancred Close
Queensway
Royal Leamington Spa
Warwickshire
CV31 3RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Richard Paul Howes (919876978) Appointed |
| 18/05/2023 | New Board Member Andrew Jackson (919927660) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCANTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCANTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/09/1992 - 14/11/1995 (3 years and 2 months) Secretary: 25/07/1994 - 14/11/1995 (1 years and 3 months) Born in Apr 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
|
05/09/1992 - 14/11/1995 (3 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
05/09/1992 - 31/03/1994 (1 years and 6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Alexander Wallace Ford Clapperton 05/09/1992 - 14/11/1995 (3 years and 2 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Richard Paul Howes (919876978) Appointed |
| 18/05/2023 | New Board Member Andrew Jackson (919927660) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Martin Gerard Mullin (915027155) Appointed |
| 15/06/2020 | New Accounts filed |
| 03/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Richard Paul Howes (919876978) Appointed |
| 19/01/2018 | Eoin Muldowney (920272322) has left the board |
| 10/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 15/04/2016 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 25/11/2015 | New Board Member Eoin Muldowney (920272322) Appointed |
| 25/11/2015 | Eoin Muldowney (919919923) has left the board |
| 11/10/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 17/07/2015 | Eoin Muldowney (919924539) has left the board |
| 17/07/2015 | New Board Member Eoin Muldowney (919919923) Appointed |
| 14/07/2015 | Simon David Whittaker (911539005) has left the board |
| 14/07/2015 | Martin Gerard Mullin (915027155) has left the board |
| 14/07/2015 | New Board Member Andrew Jackson (919927660) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Eoin Muldowney (919924539) Appointed |
| 18/08/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 28/06/2013 | Terrance Valentine Helz (906165284) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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