OpenCompanies

Scan-Code Ltd

Company number
07469800
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2010
Nature of business
Other information technology service activities

Registered office

167/169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Security Code Limited (until 19 Jan 2011)

Officers

NameRoleAppointedResigned
SIMMONS, Adrian Paul Director 14 Dec 2010

Control

NameNature of controlNotifiedCeased
Mr Adrian Paul Simmons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Adrian Paul Simmons Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£12,570 - 0
31 Dec 2023 -£12,454 - 0
31 Dec 2022 -£12,454 - 0
31 Dec 2021 £12,047 - 0
31 Dec 2020 -£12,047 - 0
31 Dec 2019 -£10,140 - 0
31 Dec 2018 £1,000 - -
31 Dec 2017 £1,000 - -
31 Dec 2016 Dormant £1,000 - -
31 Dec 2015 Dormant £100 - -
31 Dec 2014 Dormant £100 - -
31 Dec 2013 Dormant £1,000 - -
31 Dec 2012 Dormant £40 £40 -
31 Dec 2011 £1,069 £69 -

Connections

Directors’ other companies

Companies at the same address

Data