SCANTRONIC HOLDINGS LIMITED - ROYAL LEAMINGTON SPA


Company Profile Company Filings

Overview

SCANTRONIC HOLDINGS LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Dissolved - no longer trading.
SCANTRONIC HOLDINGS LIMITED was incorporated 38 years ago on 22/11/1983 and has the registered number: 01771935. The accounts status is DORMANT.

SCANTRONIC HOLDINGS LIMITED - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

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 MARTIN GERARD MULLIN May 1966 British Director 2020-07-03 CURRENT
MR. ANDREW JACKSON Dec 1973 British Director 2015-06-10 CURRENT
MR. RICHARD HOWES Feb 1971 British Director 2018-01-17 CURRENT
RAYMOND DIAS Mar 1943 British Secretary RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1998-12-16 UNTIL 2013-05-01 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Secretary 1995-11-14 UNTIL 1998-05-26 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Secretary 1998-05-22 UNTIL 2009-06-30 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
MR CHRISTOPHER BROOKES Nov 1956 British Director RESIGNED
ALEXANDER WALLACE FORD CLAPPERTON Jul 1934 British Director RESIGNED
RAYMOND DIAS Mar 1943 British Director RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director 1995-11-14 UNTIL 1998-03-19 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2007-02-01 UNTIL 2013-05-01 RESIGNED
BARRIE HURST Feb 1942 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
DAVID LINEHAM Aug 1941 English Director RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1998-05-22 UNTIL 2009-01-31 RESIGNED
MR. EOIN MULDOWNEY Dec 1978 Irish Director 2015-06-29 UNTIL 2018-01-17 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2011-08-01 UNTIL 2015-06-10 RESIGNED
DIANE KOSMACH SCHUMACHER Aug 1953 American Director 1998-05-22 UNTIL 2007-02-01 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-05-22 UNTIL 2006-06-30 RESIGNED
MR JOHN HOWARD SINGER Apr 1948 British Director 1994-07-25 UNTIL 1996-01-30 RESIGNED
RICHARD ROLAND SEYMOUR SWAN Apr 1937 British Director RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2011-08-01 UNTIL 2015-03-27 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 1995-11-14 UNTIL 1998-05-26 RESIGNED
RICHARD ROLAND SEYMOUR SWAN Apr 1937 British Secretary 1994-07-25 UNTIL 1995-11-14 RESIGNED
JOHN RICHARD DAVID WILLANS May 1943 British Director 1994-07-25 UNTIL 1995-11-14 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-12-16 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

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

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Nearby Companies

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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
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.
EATON INDUSTRIES (U.K.) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (ENGLAND) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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