SITE-SCAN LIMITED

Profile SITE-SCAN LIMITED

Actual on 01.08.2021
Company name
SITE-SCAN LIMITED
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Company number
02605887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 April 1991
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
83 STATION STREET, RIPPINGALE, LINCOLNSHIRE, BOURNE, PE10 0SX
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PSC and Officers SITE-SCAN LIMITED

Officers

(as of 19.09.2020)

MARTIN, Helen Elizabeth
Status: Active
Appointed on: Thursday, 22 February 1996
Correspondence address: Little Farm, 83 Station Street, Rippingale, Bourne, Lincolnshire, PE10 0SX
Role: Secretary
MARTIN, Peter Kevin Paynter
Status: Active
Appointed on: Monday, 29 April 1991
Correspondence address: 83 Station Street, Rippingale, PE10 0SX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: England
MARTIN, Peter Ronald Henry
Status: Active
Appointed on: Monday, 29 April 1991
Correspondence address: 119 Kangaroo Creek Road, Couts Crossing, Australia, NSW 2460
Nationality: Australian
Date of birth: April 1939
Role: Director
Occupation: Company Director
Country of residence: Australia
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 29 April 1991
Resigned on: Monday, 29 April 1991
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 29 April 1991
Resigned on: Monday, 29 April 1991
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
TASDIGHI, Bahman
Status: Not active
Appointed on: Monday, 29 April 1991
Resigned on: Thursday, 22 February 1996
Correspondence address: Flat 35 Nevilles Court, Dollis Hill Lane, London, NW2 6HQ
Role: Secretary
MARTIN, Daphne Elizabeth Gillian
Status: Not active
Appointed on: Monday, 29 April 1991
Resigned on: Tuesday, 01 April 1997
Correspondence address: 184 Yerba Santa Avenue, Los Altos, Ca 94027, Usa
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Peter Kevin Paynter Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 83 Bourne, Lincolnshire
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent