SCANNING PENS HOLDINGS LTD
BROOMHAYES FARM INMARSH LANE, SEEND, MELKSHAM SN12 6RX- Active
- Private Limited Company
- Company No. 04554518
- Last Updated: 01 Mar 2024
Company Profile
SCANNING PENS HOLDINGS LTD was incorporated on Monday, October 7, 2002 as a Private Limited Company with registered address in MELKSHAM. SCANNING PENS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 1 month and 6 days.
| Name | SCANNING PENS HOLDINGS LTD |
|---|---|
| Company number | 04554518 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOMHAYES FARM INMARSH LANE SEEND MELKSHAM SN12 6RX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Empowering Tech Limited Inmarsh, Seend, SN12 6RX |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toby Jonathan Sutton Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
|
| Mr John Gerard Averell Spencer Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCANNING PENS HOLDINGS LTD | 07 Oct 2002 |
| TJSC LTD | 03 Mar 2004 |
| TJSC GROUP LIMITED | 09 Nov 2018 |
| SCANNING PENS HOLDING LTD | 29 Nov 2018 |