About

Registered Number: 03666242
Date of Incorporation: 12/11/1998 (21 years and 11 months ago)
Company Status: Active
Registered Address: Airedale House, Clayton Wood Rise, Leeds, LS16 6RF

 

Established in 1998, Gane Datascan Ltd are based in Leeds. Khan, Mohammed Najum, Ramay, Muhammad Shoaib Hafeez, Sadique, Altaf Tabbasum, Sadique, Talat, Egan, Caroline Lynda, Coglin, Richard Alan, Egan, John Michael, Marsh, Raymond are the current directors of the company. This business is registered for VAT in the UK. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Mohammed Najum 01 March 2020 - 1
RAMAY, Muhammad Shoaib Hafeez 01 March 2020 - 1
SADIQUE, Talat 28 February 2007 - 1
COGLIN, Richard Alan 11 January 2010 06 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Altaf Tabbasum Sadique/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Talat Sadique/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 29 July 2020
AP01 - Appointment of director 29 July 2020
AA - Annual Accounts 26 February 2020
AA01 - Change of accounting reference date 26 November 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 16 November 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 30 November 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 18 November 2016
TM01 - Termination of appointment of director 07 April 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 29 November 2013
CH01 - Change of particulars for director 21 February 2013
CH01 - Change of particulars for director 21 February 2013
CH03 - Change of particulars for secretary 20 February 2013
AR01 - Annual Return 14 December 2012
SH01 - Return of Allotment of shares 13 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 08 December 2011
SH01 - Return of Allotment of shares 08 December 2011
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 30 November 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 17 November 2010
AP01 - Appointment of director 25 January 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 24 November 2009
395 - Particulars of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 10 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 04 December 2007
288a - Notice of appointment of directors or secretaries 03 December 2007
287 - Change in situation or address of Registered Office 19 September 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 10 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 13 December 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 11 December 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1999
225 - Change of Accounting Reference Date 08 October 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
287 - Change in situation or address of Registered Office 19 November 1998
287 - Change in situation or address of Registered Office 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
NEWINC - New incorporation documents 12 November 1998

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 06 February 2009 Fully Satisfied

N/A

Debenture 07 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.