About

Registered Number: 02350671
Date of Incorporation: 22/02/1989 (30 years and 8 months ago)
Company Status: Active
Registered Address: Pywell Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XJ

 

Smartscan Ltd was setup in 1989, it has a status of "Active". Smartscan Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Alan 01 February 2011 - 1
KHAWAJA, Haroon 01 February 2011 - 1
KIMMINS, Abner 01 February 2011 - 1
LEA, Christopher 01 February 2011 - 1
FRANCIS, Bernard Allen 22 January 1998 01 October 2001 1
HUDSON, Michael 22 January 1998 08 November 2002 1
LEA, Judith Rosemary N/A 01 February 2011 1
LEA, Richard Walter N/A 01 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 22 February 2018
PSC05 - N/A 06 February 2018
AA - Annual Accounts 08 January 2018
CH01 - Change of particulars for director 12 July 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 28 November 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 22 February 2016
RESOLUTIONS - N/A 19 January 2016
RESOLUTIONS - N/A 19 January 2016
SH01 - Return of Allotment of shares 19 January 2016
SH08 - Notice of name or other designation of class of shares 19 January 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 28 January 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 22 February 2012
AR01 - Annual Return 13 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
RESOLUTIONS - N/A 06 April 2011
TM01 - Termination of appointment of director 05 April 2011
SH01 - Return of Allotment of shares 30 March 2011
AP01 - Appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 04 March 2010
AD01 - Change of registered office address 04 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 22 December 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
363a - Annual Return 24 February 2009
353 - Register of members 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
RESOLUTIONS - N/A 28 January 2008
RESOLUTIONS - N/A 28 January 2008
RESOLUTIONS - N/A 28 January 2008
AA - Annual Accounts 29 December 2007
AA - Annual Accounts 03 June 2007
287 - Change in situation or address of Registered Office 17 April 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 09 March 2006
363a - Annual Return 22 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 February 2006
353 - Register of members 22 February 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 17 January 2005
AA - Annual Accounts 15 March 2004
363a - Annual Return 28 February 2004
363a - Annual Return 02 March 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
AA - Annual Accounts 20 December 2002
363a - Annual Return 27 February 2002
AA - Annual Accounts 12 February 2002
288b - Notice of resignation of directors or secretaries 22 October 2001
363a - Annual Return 27 February 2001
AA - Annual Accounts 29 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 25 March 2000
363a - Annual Return 14 March 2000
AA - Annual Accounts 14 March 2000
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
363a - Annual Return 03 March 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 09 March 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
AA - Annual Accounts 17 February 1998
225 - Change of Accounting Reference Date 28 July 1997
225 - Change of Accounting Reference Date 28 April 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 10 October 1994
CERTNM - Change of name certificate 19 July 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 10 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 03 February 1993
363b - Annual Return 19 March 1992
AA - Annual Accounts 19 August 1991
AA - Annual Accounts 02 August 1991
363 - Annual Return 24 October 1990
395 - Particulars of a mortgage or charge 14 February 1990
AA - Annual Accounts 22 January 1990
RESOLUTIONS - N/A 11 January 1990
288 - N/A 11 January 1990
288 - N/A 30 June 1989
288 - N/A 01 June 1989
288 - N/A 01 June 1989
287 - Change in situation or address of Registered Office 01 June 1989
CERTNM - Change of name certificate 17 May 1989
NEWINC - New incorporation documents 22 February 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 March 2000 Outstanding

N/A

Fixed and floating charge 29 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.