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SAFESCAN TECH UK LIMITED

SAFESCAN TECH UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAFESCAN TECH UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11001635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFESCAN TECH UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SAFESCAN TECH UK LIMITED located?

    Registered Office Address
    Unit A05 Fuel Tank
    8 - 12 Creekside
    SE8 3DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFESCAN TECH UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAFESCAN TECHNOLOGIES LIMITEDDec 20, 2019Dec 20, 2019
    PROJECT APNISENSE LIMITEDOct 09, 2017Oct 09, 2017

    What are the latest accounts for SAFESCAN TECH UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SAFESCAN TECH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed safescan technologies LIMITED\certificate issued on 13/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2022

    		RES15

    Appointment of Mr Edward Ellis as a director on Apr 25, 2022

    		2 pagesAP01

    Director's details changed for Dr Dylan James Banks on Mar 10, 2022

    		2 pagesCH01

    Registered office address changed from Apartment 48 21 Wharf Street Drew House London SE8 3GG United Kingdom to Unit a05 Fuel Tank 8 - 12 Creekside London SE8 3DX on Mar 10, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2019

    		RES15

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2017

    Statement of capital on Oct 09, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAFESCAN TECH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Dylan James, Dr
    8 - 12 Creekside
    SE8 3DX London
    Unit A05
    England
    		Director
    8 - 12 Creekside
    SE8 3DX London
    Unit A05
    England
    		EnglandBritishScienitist280263240001
    ELLIS, Edward Henry Kirkham
    Fuel Tank
    8 - 12 Creekside
    SE8 3DX London
    Unit A05
    United Kingdom
    		Director
    Fuel Tank
    8 - 12 Creekside
    SE8 3DX London
    Unit A05
    United Kingdom
    		EnglandBritishCompany Director295114220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFESCAN TECH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iceni Labs Limited
    John Street
    WC1N 2EB London
    10
    United Kingdom
    		Oct 09, 2017
    John Street
    WC1N 2EB London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08484926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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