SCAN CHECK SYSTEMS LIMITED
THE STABLE MONKSPOOL HOUSE, WOOLVERTON, BATH BA2 7QT- Active
- Private Limited Company
- Company No. 03566203
- Last Updated: 01 Mar 2024
Company Profile
SCAN CHECK SYSTEMS LIMITED was incorporated on Monday, May 18, 1998 as a Private Limited Company with registered address in BATH. SCAN CHECK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 5 months and 25 days.
| Name | SCAN CHECK SYSTEMS LIMITED |
|---|---|
| Company number | 03566203 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLE MONKSPOOL HOUSE WOOLVERTON BATH BA2 7QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Edward Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Wendy Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCAN CHECK SYSTEMS LIMITED | 18 May 1998 |