SCS INVESTIGATIONS LTD.
68 HOLST AVENUE, WITHAM CM8 1SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09917363
- Last Updated: 01 Mar 2023
Company Profile
SCS INVESTIGATIONS LTD. was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in WITHAM. SCS INVESTIGATIONS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 8 years 10 months and 4 days.
| Name | SCS INVESTIGATIONS LTD. |
|---|---|
| Company number | 09917363 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 HOLST AVENUE 68 HOLST AVENUE WITHAM CM8 1SX |
|---|---|
| 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 |
|---|---|
| Miss Solange Da Conceicao Cabral Semedo Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-750 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCS INVESTIGATIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| SCS INVESTIGATIONS LTD. | 15 Dec 2015 |