Scanalliance Limited WARWICK


Scanalliance started in year 2001 as Private Limited Company with registration number 04283480. The Scanalliance company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Warwick at Innovation Centre. Postal code: CV34 6UW. Since 1st November 2004 Scanalliance Limited is no longer carrying the name Scanoffice.

The firm has one director. Ulf S., appointed on 7 September 2001. There are currently no secretaries appointed. As of 19 March 2024, our data shows no information about any ex officers on these positions.

Scanalliance Limited Address / Contact

Office Address Innovation Centre
Office Address2 Gallows Hill
Town Warwick
Post code CV34 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04283480
Date of Incorporation Fri, 7th Sep 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (195 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 September 2009

Ulf S.

Position: Director

Appointed: 07 September 2001

Send Secretarial Limted

Position: Corporate Secretary

Appointed: 16 June 2003

Resigned: 29 October 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2001

Resigned: 07 September 2001

Goodwille Limited

Position: Corporate Secretary

Appointed: 07 September 2001

Resigned: 16 June 2003

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 07 September 2001

Resigned: 07 September 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Ulf S. This PSC and has 75,01-100% shares.

Ulf S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Scanoffice November 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111111111   
Balance Sheet
Cash Bank On Hand        0000
Net Assets Liabilities        1111
Cash Bank In Hand      000   
Net Assets Liabilities Including Pension Asset Liability111111111   
Reserves/Capital
Shareholder Funds111111111   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111111
Number Shares Allotted 11111111111
Par Value Share 111111  111
Share Capital Allotted Called Up Paid111111111   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, September 2023
Free Download (2 pages)

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