SR

SCANNING RESOURCES LIMITED

Dissolved

Company number 04490039

Harpenden · Incorporated 19 July 2002

5a Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS

Last updated on 19 September 2026

Repair of electronic and optical equipment · SIC 33130

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SCANNING RESOURCES LIMITED was a private limited company incorporated on 19 July 2002 and registered in England and Wales and dissolved on 2 January 2018. Its registered office is at 5a Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS. Its principal activities are repair of electronic and optical equipment (SIC 33130) and other information service activities n.e.c. (SIC 63990).

Dietmar Janich is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is EVANS, Michael Edward (appointed 2 August 2002). KANE, John Robert serves as company secretary (appointed 1 April 2004). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2015, were filed on 24 August 2016. Companies House holds 40 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

KJ
KANE, John Robert
Secretary
1 April 2004
EM
EVANS, Michael Edward
Director
2 August 2002
BR
BURTON, Roger
Director · Resigned
2 August 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 July 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 July 2002

Persons with significant control

PS
Dietmar Janich
Born June 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
2 January 2018 View
Gazette Notice Compulsory
Gazette
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Accounts
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Capital
22 August 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Address
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Incorporation Company
Incorporation
19 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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