SCANTRONIC INTERNATIONAL LIMITED - ROYAL LEAMINGTON SPA


Overview

SCANTRONIC INTERNATIONAL LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Dissolved - no longer trading.
SCANTRONIC INTERNATIONAL LIMITED was incorporated 39 years ago on 04/10/1982 and has the registered number: 01669220. The accounts status is FULL.

SCANTRONIC INTERNATIONAL LIMITED - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

JEPHSON COURT TANCRED CLOSE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW JACKSON Dec 1973 British Director 2015-05-28 CURRENT
MR. EOIN MULDOWNEY Dec 1978 Irish Director 2015-06-29 CURRENT
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director 1995-11-14 UNTIL 1998-03-19 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
MR ANTHONY THADDEUS ALLEN Nov 1945 British Director 1993-04-01 UNTIL 1996-07-31 RESIGNED
MR CHRISTOPHER BROOKES Nov 1956 British Director RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2011-07-28 UNTIL 2015-05-28 RESIGNED
DAVID NORMAN SNOOK Mar 1950 British Director RESIGNED
BARRIE HURST Feb 1942 British Director 1995-11-14 UNTIL 1998-03-19 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2011-07-28 UNTIL 2015-03-27 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-05-26 UNTIL 2006-06-30 RESIGNED
DAVID KERNOT May 1959 British Director 1993-04-01 UNTIL 1993-06-30 RESIGNED
GERARD FRANCIS LANDERS May 1953 British Director 1993-04-01 UNTIL 1995-11-14 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 1995-11-14 UNTIL 1998-05-26 RESIGNED
RAYMOND DIAS Mar 1943 British Secretary RESIGNED
THOMAS DAVID KNEIS May 1962 American Director 1995-04-21 UNTIL 1997-11-01 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1998-09-21 UNTIL 2013-05-01 RESIGNED
GERARD FRANCIS LANDERS May 1953 British Secretary 1995-03-28 UNTIL 1995-11-14 RESIGNED
KAREN ELIZABETH HERBERT Nov 1955 Secretary 1998-05-26 UNTIL 1998-09-15 RESIGNED
MARILYN FRANCES JARRETT Secretary 1996-06-18 UNTIL 1998-04-20 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Secretary 1995-11-14 UNTIL 1996-06-18 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-05-26 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scantronic Holdings Limited 2016-07-28 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSB ELECTRICAL LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MENVIER LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
KESTRON UNITS LIMITED Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL PRODUCTS LIMITED ROYAL LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
COOPER SECURITY LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
MENVIER SECURITY LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
MENVIER OVERSEAS HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCANTRONIC LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
REGALSAFE LIMITED Dissolved... DORMANT 99999 - Dormant Company
SCANTRONIC HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EATON SAFETY LIMITED ROYAL LEAMINGTONTON SPA Active FULL 64209 - Activities of other holding companies n.e.c.
FIRECOM LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
MSG LEASING LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
CROMPTON LIGHTING HOLDINGS LIMITED LEAMINGTON SPA ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CROMPTON LIGHTING INTERNATIONAL LIMITED Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON HOLDING (UK) II LIMITED ROYAL LEAMINGTON SPA Active SMALL 64209 - Activities of other holding companies n.e.c.
COOPER (UK) GROUP LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BROOMCO (1644) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CONTROLS (UK) LIMITED LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL PRODUCTS LIMITED ROYAL LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS LEAMINGTON SPA ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON INDUSTRIES (U.K.) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LIFE 2009 LEAMINGTON SPA ENGLAND Active SMALL 86900 - Other human health activities
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FIAT FERTILITYCARE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZIZA HEALTH SERVICES LTD. LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education