Scancom Uk Limited in Quayside Chatham Maritime CHATHAM

Scancom Uk Limited CHATHAM

Founded in 2000, Scancom Uk, classified under reg no. 04080305 is an active company. Currently registered at Montague Place ME4 4QU, Chatham the company has been in the business for 24 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2001/07/18 Scancom Uk Limited is no longer carrying the name Hillgate (191).

Currently there are 3 directors in the the firm, namely Christian V., Lars R. and Stig M.. In addition one secretary - Paul C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Terry W. who worked with the the firm until 29 May 2009.

Scancom Uk Limited Address / Contact

Office Address	Montague Place
Office Address2	Quayside Chatham Maritime
Town	Chatham
Post code	ME4 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04080305
Date of Incorporation	Thu, 28th Sep 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated	Wed, 28th Sep 2022

Company staff

Christian V.

Position: Director

Appointed: 11 January 2024

Lars R.

Position: Director

Appointed: 11 January 2024

Stig M.

Position: Director

Appointed: 11 January 2024

Paul C.

Position: Secretary

Appointed: 29 May 2009

Rene D.

Position: Director

Appointed: 31 December 2008

Resigned: 11 January 2024

John K.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2008

Terry W.

Position: Secretary

Appointed: 15 August 2003

Resigned: 29 May 2009

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2002

Resigned: 19 August 2003

Valhalla Services Limited

Position: Corporate Secretary

Appointed: 21 August 2001

Resigned: 25 October 2002

Poul B.

Position: Director

Appointed: 28 November 2000

Resigned: 01 October 2007

Hillgate Secretarial Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 28 November 2000

Hillgate Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 28 November 2000

Hillgate Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 24 July 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Nils B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nils B.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hillgate (191)	July 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/08/31 filed on: 2nd, April 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/08/31 filed on: 2nd, April 2024	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2022/08/31 filed on: 23rd, May 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 24th, May 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 2nd, December 2019	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2019/08/31. Originally it was 2019/06/30 filed on: 30th, July 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 5th, November 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 13th, November 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/10/30	capital
AA	Small-sized company accounts made up to 2014/06/30 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 16th, August 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 15th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 29th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 8th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 16th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 16th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 3rd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 3rd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 20th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 20th, October 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 25th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 25th, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/08 with shareholders record filed on: 8th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/08 with shareholders record filed on: 8th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 26th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 26th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 31st, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 31st, December 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (6 pages)
363(288)	2002/10/30 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (6 pages)
363(288)	2002/10/30 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/08 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/08 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 21st, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 21st, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 13th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 13th, February 2001	accounts	Free Download (1 page)

Scancom Uk Limited CHATHAM

Scancom Uk Limited Address / Contact

Company Information / Profile

Company staff

Christian V.

Lars R.

Stig M.

Paul C.

Rene D.

John K.

Terry W.

Canute Secretaries Limited

Valhalla Services Limited

Poul B.

Hillgate Secretarial Limited

Hillgate Nominees Limited

Hillgate Secretarial Limited

People with significant control

Company previous names

Company filings

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