SPECIALTY SCANNERS LIMITED - NORTHOLT


Company Profile Company Filings

Overview

SPECIALTY SCANNERS LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
SPECIALTY SCANNERS LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SPECIALTY SCANNERS LIMITED - NORTHOLT

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5 ISLIP MANOR ROAD
NORTHOLT
MIDDLESEX
UB5 5DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALI AKGUN Jan 1947 British Director 2000-08-21 CURRENT
DR ALI AKGUN Secretary 2015-02-06 UNTIL 2015-09-26 RESIGNED
MR SIMON BYRNE Secretary 2015-09-26 UNTIL 2022-01-20 RESIGNED
DAVID JOHN WEBB British Secretary 2000-08-21 UNTIL 2009-04-30 RESIGNED
ANDREW CHRISTOPHER WOOD Secretary 2009-10-01 UNTIL 2015-01-27 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-08-21 UNTIL 2000-08-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-08-21 RESIGNED
PROFESSOR MARTIN OSMUND LEACH Feb 1952 British Director 2000-09-12 UNTIL 2014-10-15 RESIGNED
SUSAN VERONICA KRAMER Jul 1950 British Director 2002-10-25 UNTIL 2010-12-31 RESIGNED
JACQUELINE ANNE LANGFORD Jun 1953 British Director 2002-01-01 UNTIL 2014-11-28 RESIGNED
RAYMOND LEONARD HUGHES Apr 1950 British Director 2000-09-12 UNTIL 2015-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ali Akgun 2016-07-01 1/1947 Northolt   Middlesex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERSON COLLEGE TRUST LIMITED(THE) SUSSEX Active GROUP 85590 - Other education n.e.c.
INDUSTRY AND PARLIAMENT TRUST LONDON Active FULL 85590 - Other education n.e.c.
THE LIBERAL DEMOCRATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
SPECIALTY MAGNETICS LIMITED MIDDLESEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INFRASTRUCTURE CAPITAL PARTNERS LIMITED SURBITON Dissolved... 82990 - Other business support service activities n.e.c.
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
PARHAM WAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
UNDER TREE SCHOOLS LONDON ENGLAND Dissolved... 85310 - General secondary education
INFRASTRUCTURE CAPITAL PARTNERS EUROPE LIMITED SURBITON Dissolved... 82990 - Other business support service activities n.e.c.
INSTITUTE FOR GOVERNMENT LONDON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Specialty Scanners Limited 2023-10-03 28-02-2023 £9,963 Cash
Specialty Scanners Limited 2022-11-25 28-02-2022 £12,975 Cash £1,045,346 equity
Specialty Scanners Limited,Ltd - AccountsLtd - Accounts 2020-04-10 28-02-2020 £57,546 Cash £1,035,385 equity
Specialty Scanners Limited,Ltd - AccountsLtd - Accounts 2019-11-28 28-02-2019 £42,939 Cash £1,044,538 equity
Specialty Scanners Limited,Ltd - AccountsLtd - Accounts 2018-11-29 28-02-2018 £13,673 Cash £1,082,611 equity
Specialty Scanners Limited,Ltd - AccountsLtd - Accounts 2017-10-14 28-02-2017 £28,168 Cash £1,093,046 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALTY MAGNETICS LIMITED MIDDLESEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IMORTGAGES LIMITED NORTHOLT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
YAC CONSTRUCTION LTD NORTHOLT ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
PRIME CARPETS AND FLOORING LIMITED NORTHOLT ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
METAROCK MEDICAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
MADDOOX LTD NORTHOLT ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet