Secscan Ltd
- Company number
- 10217577
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2016
- Nature of business
- Web portals
Registered office
Previous names
- Medical Scan Booking Ltd (until 16 Jan 2017)
- Secure Scanners Limited (until 24 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULTANI, Monika | Director | 7 Jun 2016 | 13 Nov 2017 |
| EVANS, Glyn | Director | 18 Dec 2017 | 24 Dec 2021 |
| ZACHAR, Viliam | Director | 13 Nov 2017 | 10 Jan 2022 |
| MENDONCA, Harold Peter | Director | 10 Jan 2022 | 17 May 2023 |
| HASCHKA, Martin | Director | 17 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arpit Ahuja | Ownership Of Shares 25 To 50 Percent | 25 Jan 2017 | 12 Nov 2017 |
| Mrs Monika Multani | Ownership Of Shares 25 To 50 Percent | 7 Jun 2016 | 12 Nov 2017 |
| Mr Glyn Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2017 | 18 Nov 2021 |
| Mr Viliam Zachar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2017 | 10 Jan 2022 |
| Mr Ian Andrews | Significant Influence Or Control | 7 Jun 2016 | 12 Apr 2022 |
| Mr Harold Peter Mendonca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 | 17 May 2023 |
| Mr Martin Haschka | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £10 | - |
| 31 Dec 2023 Dormant | £10 | - |
| 31 Dec 2022 | -£131,446 | 0 |
| 31 Dec 2021 | £93,420 | 0 |
| 31 Dec 2020 | -£157,430 | 0 |
| 31 Dec 2019 | -£141,405 | 0 |
| 31 Dec 2018 | -£104,254 | - |
| 31 Dec 2017 | -£39,576 | - |
| 31 Dec 2016 Dormant | £10 | - |