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 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.
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 |
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 |