TOPSCAN (UK) LIMITED
TOPSCAN (UK) LIMITED is an active private limited company, incorporated on 16 August 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lancaster Road, Salisbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TOPSCAN (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04513312 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 LANCASTER ROAD |
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Address Line 2 | SARUM BUSINESS PARK |
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Post Town | SALISBURY |
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Postcode | SP4 6FB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 23/10/2016 |
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Last Made Up Date | 25/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
TOPSCAN (UK) LIMITED
Directors
(The company's officers)
CHAD COOMBES
(~51 year old British national)
17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, SP4 6FB
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2012
MRS JULIA LOUISE KEMP
(~56 year old British national)
17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, SP4 6FB
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 20/01/2003
MR ALISDAIR LAMPLUGH
(~71 year old British national)
17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, SP4 6FB
- Current Director
- Gives occupation as DRAUGHTSMAN
- Usually resident in ENGLAND
Appointed on 16/08/2002
MR ANTHONY MARTIN WALKER
(~56 year old British national)
UNIT 17 LANCASTER ROAD SARUM BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
JENNIFER LAMPLUGH
(British national)
17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, SP4 6FB
Appointed on 16/08/2002
Shareholders
(Persons of Significant Control)
Mrs Julia Louise Kemp
(~56 year old British national)
17, Lancaster Road, Sarum Business Park, Salisbury, SP4 6FB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHAD COOMBES
- MR ALISDAIR LAMPLUGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOPSCAN (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SP4 6FB.
Map of TOPSCAN (UK) LIMITED at local scale
Map of TOPSCAN (UK) LIMITED at district scale
More Companies in SP4 6FB
Other companies with registered offices in SP4 6FB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)