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SCANTRAC SYSTEMS LIMITED (08860116)

SCANTRAC SYSTEMS LIMITED (08860116) is an active UK company. incorporated on 24 January 2014. with registered office in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. SCANTRAC SYSTEMS LIMITED has been registered for 12 years. Current directors include REEVES, Mark.

Company Number
08860116
Status
active
Type
ltd
Incorporated
24 January 2014
Age
12 years
Address
Crimple Court, Harrogate, HG2 8PB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
REEVES, Mark
SIC Codes
70229

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Introduction
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SCANTRAC SYSTEMS LIMITED

SCANTRAC SYSTEMS LIMITED is an active company incorporated on 24 January 2014 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SCANTRAC SYSTEMS LIMITED was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

08860116

LTD Company

Age

12 Years

Incorporated 24 January 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

Crimple Court Hornbeam Square North Harrogate, HG2 8PB,

Previous Addresses

Sanderson House Station Road Horsforth Leeds LS18 5NT
From: 24 January 2014To: 23 January 2024
Timeline

11 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Jan 14
Funding Round
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Funding Round
Feb 14
Director Joined
Apr 14
Funding Round
Apr 14
Director Left
Jun 17
Director Left
Oct 17
Owner Exit
May 18
3
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

REEVES, Mark

Active
Hornbeam Square North, HarrogateHG2 8PB
Born March 1967
Director
Appointed 24 Jan 2014

CROSS, Darren

Resigned
Station Road, LeedsLS18 5NT
Born August 1965
Director
Appointed 24 Jan 2014
Resigned 30 Sept 2017

SMITH, Christopher Douglas

Resigned
Station Road, LeedsLS18 5NT
Born June 1952
Director
Appointed 13 Mar 2014
Resigned 30 Jun 2017

WING, Clifford Donald

Resigned
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 24 Jan 2014
Resigned 24 Jan 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Darren Cross

Ceased
Station Road, LeedsLS18 5NT
Born August 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 May 2018

Mr Mark Scott Reeves

Active
Hornbeam Square North, HarrogateHG2 8PB
Born March 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
16 January 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
12 June 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 April 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Resolution
30 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Incorporation Company
24 January 2014
NEWINCIncorporation