About

Registered Number: 01036910
Date of Incorporation: 04/01/1972 (46 years and 9 months ago)
Company Status: Active
Registered Address: St James House, 13 Kensington Square, London, W8 5HD

 

Scantron Industrial Products Ltd was registered on 04 January 1972 and has its registered office in London, it's status in the Companies House registry is set to "Active". This business currently employs 1-10 people. There are 2 directors listed as Lindstrand, Lars Henrik, Miller, John Donald for this company at Companies House. Scantron Industrial Products Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, John Donald 17 September 1997 25 August 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lars Henrik Lindstrand/
1946-11
Individual person with significant control Swedish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 October 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 17 January 2018
CS01 - N/A 18 January 2017
AA - Annual Accounts 27 September 2016
MR01 - N/A 23 March 2016
MR04 - N/A 23 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 09 November 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 12 January 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 14 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 02 January 2007
288b - Notice of resignation of directors or secretaries 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
AA - Annual Accounts 04 September 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 03 June 2005
363a - Annual Return 21 January 2005
AA - Annual Accounts 09 August 2004
225 - Change of Accounting Reference Date 05 May 2004
363a - Annual Return 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2003
AA - Annual Accounts 28 February 2003
395 - Particulars of a mortgage or charge 27 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 February 2003
363a - Annual Return 09 February 2003
287 - Change in situation or address of Registered Office 07 January 2003
363a - Annual Return 05 February 2002
AA - Annual Accounts 17 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 February 2001
AA - Annual Accounts 23 February 2001
363a - Annual Return 08 February 2001
AA - Annual Accounts 22 February 2000
363a - Annual Return 02 February 2000
363a - Annual Return 02 March 1999
AA - Annual Accounts 21 December 1998
363a - Annual Return 04 February 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
AA - Annual Accounts 16 January 1998
288c - Notice of change of directors or secretaries or in their particulars 23 September 1997
288c - Notice of change of directors or secretaries or in their particulars 30 July 1997
363a - Annual Return 24 February 1997
AA - Annual Accounts 22 January 1997
288 - N/A 21 April 1996
363x - Annual Return 21 April 1996
AA - Annual Accounts 12 February 1996
363x - Annual Return 24 February 1995
AA - Annual Accounts 14 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 26 April 1994
AA - Annual Accounts 10 January 1994
AA - Annual Accounts 28 February 1993
363x - Annual Return 19 February 1993
RESOLUTIONS - N/A 01 June 1992
AA - Annual Accounts 30 April 1992
363x - Annual Return 02 March 1992
RESOLUTIONS - N/A 10 February 1992
RESOLUTIONS - N/A 10 February 1992
RESOLUTIONS - N/A 10 February 1992
363x - Annual Return 14 June 1991
353 - Register of members 19 February 1991
363 - Annual Return 14 December 1990
395 - Particulars of a mortgage or charge 11 October 1990
AA - Annual Accounts 20 September 1990
288 - N/A 22 June 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 23 January 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 21 October 1988
287 - Change in situation or address of Registered Office 24 August 1988
288 - N/A 24 August 1988
AC05 - N/A 12 August 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
MISC - Miscellaneous document 04 January 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2016 Outstanding

N/A

Debenture 18 February 2003 Fully Satisfied

N/A

Mortgage debenture 08 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.