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Sccs Survey Equipment Limited ST. NEOTS

Sccs Survey Equipment started in year 2005 as Private Limited Company with registration number 05540080. The Sccs Survey Equipment company has been functioning successfully for 19 years now and its status is active. The firm's office is based in St. Neots at Alpha House Alpha Drive. Postal code: PE19 8JJ. Since 2016/09/09 Sccs Survey Equipment Limited is no longer carrying the name Paul Macarthur.

Currently there are 2 directors in the the firm, namely Kevin S. and John F.. In addition one secretary - Andrew Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sccs Survey Equipment Limited Address / Contact

Office Address Alpha House Alpha Drive
Office Address2 Eaton Socon
Town St. Neots
Post code PE19 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05540080
Date of Incorporation Thu, 18th Aug 2005
Industry Renting and leasing of construction and civil engineering machinery and equipment
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Kevin S.

Position: Director

Appointed: 19 March 2021

John F.

Position: Director

Appointed: 11 December 2019

Andrew Y.

Position: Secretary

Appointed: 01 February 2018

Lukas K.

Position: Director

Appointed: 17 July 2017

Resigned: 05 June 2018

Thomas H.

Position: Director

Appointed: 12 January 2016

Resigned: 05 June 2018

Mark C.

Position: Director

Appointed: 12 January 2016

Resigned: 17 July 2017

Karl G.

Position: Secretary

Appointed: 12 January 2016

Resigned: 01 February 2018

Paul M.

Position: Director

Appointed: 31 October 2007

Resigned: 20 December 2019

Duncan A.

Position: Director

Appointed: 05 October 2005

Resigned: 31 October 2007

Catherine M.

Position: Secretary

Appointed: 05 October 2005

Resigned: 12 January 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 18 August 2005

Resigned: 29 August 2006

Everdirector Limited

Position: Corporate Director

Appointed: 18 August 2005

Resigned: 29 August 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Hexagon Ab from Stockholm, Sweden. This PSC is categorised as "a public limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hexagon Ab

15 Lilla Bantorget, Stockholm, 103 59, PO Box BOX 3692, Sweden

Legal authority Organized Under The Laws Of Sweden
Legal form Public Limited Liability Company
Country registered Sweden
Place registered Bolagsverket (Sweden)
Registration number 556190-4771
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Paul Macarthur September 9, 2016
Sccs Holdings July 1, 2008
B & R Shellco September 27, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 18th, July 2023 		Free Download (24 pages)

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