SINOSCAN UK LIMITED
Overview
| Company Name | SINOSCAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05206487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINOSCAN UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SINOSCAN UK LIMITED located?
| Registered Office Address | Unit 26 Fareham Innovation Centre Merlin House, 4 Meteor Way Daedalus Drive PO13 9FU Lee-On-The-Solent Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINOSCAN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (382) LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for SINOSCAN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SINOSCAN UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SINOSCAN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 8-10 Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England to Unit 26 Fareham Innovation Centre Merlin House, 4 Meteor Way Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FU | 1 pages | AD02 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Registered office address changed from 8-10 Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England to Unit 26 Fareham Innovation Centre Merlin House, 4 Meteor Way Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FU on Mar 20, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Flemming Honnerup Nielsen as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Uffe Gyntzel as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jesper Daugaard as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Karsten Orbech as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Termination of appointment of Peter David Anthony Riches as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Termination of appointment of Peter David Anthony Riches as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Ross Taylor as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||
Cessation of Peter David Anthony Riches as a person with significant control on Aug 24, 2020 | 1 pages | PSC07 | ||
Notification of Flemming Honnerup Nielsen as a person with significant control on Aug 24, 2020 | 2 pages | PSC01 | ||
Notification of Uffe Gyntzel as a person with significant control on Aug 24, 2020 | 2 pages | PSC01 | ||
Registered office address changed from 7, Cador Drive Cador Drive Fareham PO16 9EN England to 8-10 Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on Nov 28, 2019 | 1 pages | AD01 | ||
Who are the officers of SINOSCAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUGAARD, Jesper | Director | Merlin House, 4 Meteor Way Daedalus Drive PO13 9FU Lee-On-The-Solent Unit 26 Fareham Innovation Centre Hampshire England | Denmark | Danish | Company Director | 326867840001 | ||||
| ORBECH, Karsten | Director | Merlin House, 4 Meteor Way Daedalus Drive PO13 9FU Lee-On-The-Solent Unit 26 Fareham Innovation Centre Hampshire England | Denmark | Danish | Company Director | 326867680001 | ||||
| TAYLOR, Ross | Director | Merlin House, 4 Meteor Way Daedalus Drive PO13 9FU Lee-On-The-Solent Unit 26 Fareham Innovation Centre Hampshire England | England | British | Director | 293587550001 | ||||
| NIELSEN, Flemming Honnerup | Secretary | Hunderupvej 28 5000 Odense C Denmark | Danish | Company Director | 105072670001 | |||||
| RICHES, Peter David Anthony | Secretary | 110 Wickham Road PO16 7JH Fareham 8-10 Furzehall Farm Hampshire England | 212700360001 | |||||||
| RICHES, Valerie Anne | Secretary | 42 Kilmiston Drive Portchester PO16 8EG Fareham Hampshire | British | 105141530001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| GYNTZEL, Uffe | Director | Irisvej 1 8260 Viby Denmark | Denmark | Danish | Company Director | 105072750001 | ||||
| NIELSEN, Flemming Honnerup | Director | Hunderupvej 28 5000 Odense C Denmark | Denmark | Danish | Company Director | 105072670001 | ||||
| RICHES, Peter David Anthony | Director | 110 Wickham Road PO16 7JH Fareham 8-10 Furzehall Farm Hampshire England | England | British | Company Director | 105140150002 | ||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Who are the persons with significant control of SINOSCAN UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Flemming Honnerup Nielsen | Aug 24, 2020 | Merlin House, 4 Meteor Way Daedalus Drive PO13 9FU Lee-On-The-Solent Unit 26 Fareham Innovation Centre Hampshire England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Uffe Gyntzel | Aug 24, 2020 | Merlin House, 4 Meteor Way Daedalus Drive PO13 9FU Lee-On-The-Solent Unit 26 Fareham Innovation Centre Hampshire England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Peter David Anthony Riches | Apr 06, 2016 | 110 Wickham Road PO16 7JH Fareham 8-10 Furzehall Farm Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0