# Secscan Ltd

## Details

- **Company number:** [10217577](https://find-and-update.company-information.service.gov.uk/company/10217577)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2016
- **Registered office:** 10217577 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [63120](/sic/63120) Web portals


## 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 | £10 | - |
| 31 Dec 2023 | £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 | £10 | - |