General information

Name:

Secscan Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 10217577

Incorporation date: 2016-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London with reg. no. 10217577. It was established in 2016. The headquarters of this company is situated at 85 Great Portland Street . The zip code for this location is W1W 7LT. The firm has a history in business name change. Up till now this company had two different names. Up to 2023 this company was prospering under the name of Secure Scanners and before that its registered company name was Medical Scan Booking. The company's Standard Industrial Classification Code is 63120 and their NACE code stands for Web portals. Secscan Limited reported its account information for the financial period up to Saturday 31st December 2022. The business latest annual confirmation statement was submitted on Tuesday 11th April 2023.

According to the latest data, the firm is supervised by just one managing director: Martin H., who was chosen to lead the company one year ago. That firm had been overseen by Harold M. until one year ago. As a follow-up another director, including Glyn E. gave up the position in December 2021.

  • Previous company's names
  • Secscan Ltd 2023-06-24
  • Secure Scanners Limited 2017-01-16
  • Medical Scan Booking Ltd 2016-06-07

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 17 May 2023

Latest update: 16 March 2024

People with significant control

Martin H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martin H.
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Harold M.
Notified on 18 November 2021
Ceased on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian A.
Notified on 7 June 2016
Ceased on 12 April 2022
Nature of control:
substantial control or influence
Viliam Z.
Notified on 12 November 2017
Ceased on 10 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glyn E.
Notified on 13 November 2017
Ceased on 18 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arpit A.
Notified on 25 January 2017
Ceased on 12 November 2017
Nature of control:
1/2 or less of shares
Monika M.
Notified on 7 June 2016
Ceased on 12 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-07
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 31 August 2017
Date Approval Accounts 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed secure scanners LIMITEDcertificate issued on 24/06/23 (CERTNM)
filed on: 24th, June 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 63120 : Web portals
7
Company Age

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