About

Registered Number: 02370211
Date of Incorporation: 10/04/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: Unit 10 Stafford Park 12, Telford, Shropshire, TF3 3BJ

 

Scorpio Systems Ltd was registered on 10 April 1989 with its registered office in Telford, Shropshire, it's status is listed as "Active". The companies directors are listed as Cooper, William, Cooper, Marion Anne, Keay, Ian, Peedle, Frederick Anthony. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, William N/A - 1
COOPER, Marion Anne 12 July 2011 20 January 2012 1
KEAY, Ian 01 September 1998 07 December 2009 1
PEEDLE, Frederick Anthony 12 March 1993 10 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Cooper/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 14 April 2015
SH01 - Return of Allotment of shares 18 March 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 23 April 2014
MR01 - N/A 29 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 16 April 2012
TM01 - Termination of appointment of director 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AP01 - Appointment of director 12 September 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 29 January 2010
AD01 - Change of registered office address 28 January 2010
TM01 - Termination of appointment of director 17 December 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 29 July 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 11 February 2008
AA - Annual Accounts 28 September 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
AA - Annual Accounts 09 December 1998
169 - Return by a company purchasing its own shares 28 August 1998
395 - Particulars of a mortgage or charge 27 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
RESOLUTIONS - N/A 12 August 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 11 April 1995
AA - Annual Accounts 06 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 May 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 06 May 1993
288 - N/A 01 April 1993
AA - Annual Accounts 22 February 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 08 May 1992
363a - Annual Return 22 July 1991
287 - Change in situation or address of Registered Office 01 June 1991
AA - Annual Accounts 18 March 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 17 February 1991
288 - N/A 25 May 1989
RESOLUTIONS - N/A 23 May 1989
123 - Notice of increase in nominal capital 23 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1989
PUC 2 - N/A 10 May 1989
RESOLUTIONS - N/A 09 May 1989
287 - Change in situation or address of Registered Office 09 May 1989
NEWINC - New incorporation documents 10 April 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2013 Outstanding

N/A

Debenture 10 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.