SCAN2VERI LTD
Active - Accounts Filed
General Information
NAME
SCAN2VERI LTD
COMPANY NUMBER
11743642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/12/2018
(5 years and 10 months old)
WEBSITE
www.absddc-components.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/02/2021
28/03/2021
SCANDARD LTD
View all previous names
LONDON
E2 8HD
Telephone: 02039165244
TPS: No
Studio Bk 422, Brickfields Busin
37 Cremer St
London
E2 8HD
E2 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCAN2VERI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCAN2VERI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCAN2VERI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2018 - Present (5 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
04/11/2021 - Present (3years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 23/09/2022 | New Board Member Agathangelos Vouniotis (924270460) Appointed |
| 14/09/2022 | New Board Member Agathangelos Vouniotis (930000582) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Iryna Zelena (925768851) Appointed |
| 09/11/2021 | New Board Member Iryna Zelena (925768851) Appointed |
| 09/11/2021 | New Board Member Iryna Zelena (925768851) Appointed |
| 07/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
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