Company Information for

SCANTRONIC HOLDINGS LIMITED

JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ,

Company Registration Number

01771935

Private Limited Company

Active - Proposal to Strike off

About Scantronic Holdings Ltd

SCANTRONIC HOLDINGS LIMITED was founded on 1983-11-22 and has its registered office in Royal Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Scantronic Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SCANTRONIC HOLDINGS LIMITED
Legal Registered Office
JEPHSON COURT TANCRED CLOSE
QUEENSWAY
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
Other companies in CV31

Filing Information

Company Number01771935
Date formed1983-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsDORMANT
Last Datalog update:
2021-01-06 21:13:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Paul Howes Director COMPANY DIRECTOR 2018-01-17 UNITED KINGDOM
Andrew Jackson Director FINANCE DIRECTOR 2015-06-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eoin Muldowney Director 2015-06-29 2018-01-17
Abogado Nominees Limited Nominated Secretary 1998-12-16 2016-02-10
Martin Gerard Mullin Director 2011-08-01 2015-06-10
Simon David Whittaker Director 2011-08-01 2015-03-27
Terrance Valentine Helz Company Secretary 1998-12-16 2013-05-01
Terrance Valentine Helz Director 2007-02-01 2013-05-01
Kris Maria August Beyen Director 2008-08-25 2011-07-29
Grant Lawrence Gawronski Director 2006-07-01 2010-10-01
Peter Willis Maxwell Company Secretary 1998-05-22 2009-06-30
Peter Willis Maxwell Director 1998-05-22 2009-01-31
Axel Gottfried Gunther Haack Director 2006-10-10 2008-06-27
Diane Kosmach Schumacher Director 1998-05-22 2007-02-01
James Eric Scrimshaw Director 1998-05-22 2006-06-30
Gavin Keith James Company Secretary 1995-11-14 1998-05-26
Gavin Keith James Director 1995-11-14 1998-05-26
Roger Barrett Fletcher Director 1995-11-14 1998-03-19
Barrie Hurst Director 1995-11-14 1998-03-19
John Howard Singer Director 1994-07-25 1996-01-30
Richard Roland Seymour Swan Company Secretary 1994-07-25 1995-11-14
Christopher Brookes Director 1992-09-05 1995-11-14
Alexander Wallace Ford Clapperton Director 1992-09-05 1995-11-14
Richard Roland Seymour Swan Director 1992-09-05 1995-11-14
John Richard David Willans Director 1994-07-25 1995-11-14
Raymond Dias Director 1992-09-05 1994-10-10
Raymond Dias Company Secretary 1992-09-05 1994-07-25
David Lineham Director 1992-09-05 1994-03-31

Related Directorships for Richard Paul Howes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Howes EATON HOLDING (UK) II LIMITEDDirector 2018-01-17 CURRENT 1997-08-29 Active
Richard Paul Howes COOPER INDUSTRIES INVESTMENTS UK LIMITEDDirector 2018-01-17 CURRENT 2010-05-20 Active - Proposal to Strike off
Richard Paul Howes COOPER INDUSTRIES UK SUBCO LIMITEDDirector 2018-01-17 CURRENT 2010-05-20 Active - Proposal to Strike off
Richard Paul Howes BLESSING INTERNATIONAL B.V.Director 2018-01-17 CURRENT 2001-01-01 Active
Richard Paul Howes MENVIER LIMITEDDirector 2018-01-17 CURRENT 1975-01-13 Active - Proposal to Strike off
Richard Paul Howes MENVIER OVERSEAS HOLDINGS LIMITEDDirector 2018-01-17 CURRENT 1981-08-25 Active - Proposal to Strike off
Richard Paul Howes EATON SAFETY LIMITEDDirector 2017-05-08 CURRENT 1985-04-12 Active
Richard Paul Howes EATON ELECTRICAL PRODUCTS LIMITEDDirector 2015-05-28 CURRENT 1977-12-05 Active
Richard Paul Howes COOPER SECURITY LIMITEDDirector 2015-05-28 CURRENT 1978-10-27 Active

Related Directorships for Andrew Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jackson MARTEK POWER LIMITEDDirector 2018-01-17 CURRENT 2002-11-13 Active - Proposal to Strike off
Andrew Jackson COOPER SECURITY LIMITEDDirector 2017-05-08 CURRENT 1978-10-27 Active
Andrew Jackson JSB ELECTRICAL LIMITEDDirector 2015-09-30 CURRENT 1963-03-12 Dissolved 2017-06-06
Andrew Jackson COOPER INDUSTRIES INVESTMENTS UK LIMITEDDirector 2015-07-07 CURRENT 2010-05-20 Active - Proposal to Strike off
Andrew Jackson BLESSING INTERNATIONAL B.V.Director 2015-06-30 CURRENT 2001-01-01 Active
Andrew Jackson EATON HOLDING (UK) II LIMITEDDirector 2015-06-22 CURRENT 1997-08-29 Active
Andrew Jackson MENVIER LIMITEDDirector 2015-06-10 CURRENT 1975-01-13 Active - Proposal to Strike off
Andrew Jackson COOPER (UK) GROUP LIMITEDDirector 2015-05-28 CURRENT 1998-07-03 Dissolved 2016-07-05
Andrew Jackson EATON ELECTRICAL PRODUCTS LIMITEDDirector 2015-05-28 CURRENT 1977-12-05 Active
Andrew Jackson EATON SAFETY LIMITEDDirector 2015-05-28 CURRENT 1985-04-12 Active
Andrew Jackson COOPER INDUSTRIES UK SUBCO LIMITEDDirector 2015-05-28 CURRENT 2010-05-20 Active - Proposal to Strike off
Andrew Jackson MENVIER OVERSEAS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 1981-08-25 Active - Proposal to Strike off
Andrew Jackson SCANTRONIC INTERNATIONAL LIMITEDDirector 2015-05-28 CURRENT 1982-10-04 Active - Proposal to Strike off