SECSCAN LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 10217577
- Last Updated: 01 Mar 2024
Company Profile
SECSCAN LTD was incorporated on Tuesday, June 7, 2016 as a Private Limited Company with registered address in LONDON. SECSCAN LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 8 years 5 months and 8 days.
| Name | SECSCAN LTD |
|---|---|
| Company number | 10217577 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin Haschka Nationality: Austrian |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harold Peter Mendonca Nationality: British |
Dates: Thursday, November 18, 2021 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glyn Evans Nationality: British |
Dates: Monday, November 13, 2017 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Viliam Zachar Nationality: Czech |
Dates: Sunday, November 12, 2017 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arpit Ahuja Nationality: Indian |
Dates: Wednesday, January 25, 2017 - Sunday, November 12, 2017
ownership of shares 25 to 50 percent
|
| Mrs Monika Multani Nationality: Indian |
Dates: Tuesday, June 7, 2016 - Sunday, November 12, 2017
ownership of shares 25 to 50 percent
|
| Mr Ian Andrews Nationality: British |
Dates: Tuesday, June 7, 2016 - Tuesday, April 12, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECSCAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECSCAN LTD | 07 Jun 2016 |
| MEDICAL SCAN BOOKING LTD | 16 Jan 2017 |
| SECURE SCANNERS LIMITED | 24 Jun 2023 |