SCANNING PENS LTD - MELKSHAM
| Company Profile | Company Filings |
Overview
SCANNING PENS LTD is a Private Limited Company from MELKSHAM and has the status: Active.
SCANNING PENS LTD was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCANNING PENS LTD was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCANNING PENS LTD - MELKSHAM
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
47910 - Retail sale via mail order houses or via Internet
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOBY JONATHAN SUTTON | Aug 1976 | United Kingdom | Director | 2012-02-16 | CURRENT |
| MR JOHN GERARD AVERELL SPENCER CHURCHILL | Aug 1975 | British | Director | 2011-02-28 | CURRENT |
| MR TOBY JONATHAN SUTTON | Aug 1976 | United Kingdom | Secretary | 2003-12-22 | CURRENT |
| TJSC GROUP LIMITED | Corporate Director | 2004-03-25 UNTIL 2012-02-16 | RESIGNED | ||
| TJSC LTD | Director | 2003-12-22 UNTIL 2004-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Gerard Averell Spencer Churchill | 2023-08-01 | 8/1975 | Melksham Wiltshire | Significant influence or control |
| Scanning Pens Holdings Ltd | 2023-08-01 | Melksham |
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 | 8/1976 | Melksham Wiltshire |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Scanning Pens Ltd - Filleted accounts | 2019-09-07 | 31-12-2018 | £50,146 Cash £423,472 equity |
| SCANNING_PENS_LTD - Accounts | 2018-06-29 | 31-12-2017 | £23,452 Cash £264,261 equity |
| SCANNING_PENS_LTD - Accounts | 2017-07-20 | 31-12-2016 | |
| SCANNING_PENS_LTD - Accounts | 2016-04-29 | 31-12-2015 | £7,418 Cash £60,159 equity |
| SCANNING_PENS_LTD - Accounts | 2015-06-05 | 31-12-2014 | £21,280 Cash £46,790 equity |