SCANFIBER COMPOSITES UK LIMITED
Overview
| Company Name | SCANFIBER COMPOSITES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07269457 |
| 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 SCANFIBER COMPOSITES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCANFIBER COMPOSITES UK LIMITED located?
| Registered Office Address | Venture House Arlington Square, Downshire Way RG12 1WA Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCANFIBER COMPOSITES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SCANFIBER COMPOSITES UK LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for SCANFIBER COMPOSITES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Erik Bundgaard Christensen as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Øyvind Mølmann as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Compsec K&R Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RU to Venture House Arlington Square, Downshire Way Bracknell RG12 1WA on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Who are the officers of SCANFIBER COMPOSITES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MØLMANN, Øyvind | Director | C/O Fjord Defence Group Asa, Askekroken 11, 0277 Oslo C/O Fjord Defence Group Asa Norway | Norway | Norwegian | 346106680001 | |||||||||
| COMPSEC K&R LIMITED | Secretary | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House |
| 55192120001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| CHRISTENSEN, Erik Bundgaard | Director | 9870 Sindal Norrelund 3 Denmark | Denmark | Danish | 152166860001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of SCANFIBER COMPOSITES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erik Bundgaard Christensen | Apr 06, 2017 | Arlington Square, Downshire Way RG12 1WA Bracknell Venture House England | No |
Nationality: Danish Country of Residence: Denmark | |||
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