SCANNING PENS HOLDINGS LTD - MELKSHAM
| Company Profile | Company Filings |
Overview
SCANNING PENS HOLDINGS LTD is a Private Limited Company from MELKSHAM and has the status: Active.
SCANNING PENS HOLDINGS LTD was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCANNING PENS HOLDINGS LTD was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCANNING PENS HOLDINGS LTD - MELKSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOMHAYES FARM INMARSH LANE
MELKSHAM
WILTSHIRE
SN12 6RX
This Company Originates in : United Kingdom
Previous trading names include:
SCANNING PENS HOLDING LTD (until 29/11/2018)
SCANNING PENS HOLDING LTD (until 29/11/2018)
TJSC GROUP LIMITED (until 09/11/2018)
TJSC LTD (until 03/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOBY JONATHAN SUTTON | Aug 1976 | United Kingdom | Director | 2002-10-07 | CURRENT |
| MR JOHN GERARD AVERELL SPENCER CHURCHILL | Aug 1975 | British | Director | 2002-10-07 | CURRENT |
| MR TOBY JONATHAN SUTTON | Aug 1976 | United Kingdom | Secretary | 2002-10-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Empowering Tech Limited | 2022-04-11 | Melksham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Toby Jonathan Sutton | 2016-04-06 - 2022-04-11 | 8/1976 | Warminster | Ownership of shares 25 to 50 percent |
| Mr John Gerard Averell Spencer Churchill | 2016-04-06 - 2022-04-11 | 8/1975 | Melksham Wiltshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Scanning Pens Holdings Ltd - (formerly TJSC Group Limited) - Filleted accounts | 2019-09-11 | 31-12-2018 | £95,394 equity |
| TJSC_GROUP_LTD - Accounts | 2018-06-29 | 31-12-2017 | £30,618 equity |
| TJSC_GROUP_LTD - Accounts | 2017-07-20 | 31-12-2016 | £-50,440 equity |
| TJSC_GROUP_LTD - Accounts | 2016-04-29 | 31-12-2015 | £3,165 Cash £-140,099 equity |
| TJSC_GROUP_LTD - Accounts | 2015-06-06 | 31-12-2014 | £906 Cash £-169,426 equity |