Scan Clad Ltd is a private limited company located at 61 Crowstone Road, Westcliff-On-Sea SS0 8BG. Incorporated on 2020-10-06, this 3-year-old company is run by 3 directors and 1 secretary.
Director Simon C., appointed on 06 October 2020. Director Pierre H., appointed on 06 October 2020. Director Andrew S., appointed on 06 October 2020.
Switching the focus to secretaries, we can name: Pierre H., appointed on 06 October 2020.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090), "web portals" (Standard Industrial Classification code: 63120). According to Companies House database there was a change of name on 2022-01-07 and their previous name was Tech 3 Group Limited.
The latest confirmation statement was sent on 2023-10-05 and the date for the next filing is 2024-10-19. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 61 Crowstone Road |
| Town | Westcliff-on-sea |
| Post code | SS0 8BG |
| Country of origin | United Kingdom |
| Registration Number | 12931303 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2020
Position: Secretary
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Simon C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Pierre H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon C.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pierre H.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tech 3 Group | January 7, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-05 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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