General information

Name:

Scan-code Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 07469800

Incorporation date: 2010-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scan-code has been in this business field for 14 years. Established under number 07469800, this company is classified as a Private Limited Company. You can contact the office of the firm during its opening hours at the following address: 85 Great Portland Street, W1W 7LT London. This company debuted under the name Security Code, though for the last thirteen years has been on the market under the name Scan-code Ltd. This business's principal business activity number is 62090 - Other information technology service activities. 2022-12-31 is the last time when company accounts were filed.

At the moment, there seems to be a solitary managing director in the company: Adrian S. (since 2010-12-14). Since December 2010 Jacob S., had been fulfilling assigned duties for this limited company up to the moment of the resignation in May 2011.

Executives who have control over the firm are as follows: Adrian S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Adrian S. owns over 3/4 of company shares.

  • Previous company's names
  • Scan-code Ltd 2011-01-19
  • Security Code Limited 2010-12-14

Financial data based on annual reports

Company staff

Adrian S.

Role: Director

Appointed: 14 December 2010

Latest update: 8 January 2024

People with significant control

Adrian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adrian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 February 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 December 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 August 2016
Annual Accounts 19 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 17th September 2023 (CS01)
filed on: 17th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
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