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Companies House/Melksham/Company profile

SCANNING PENS HOLDINGS LTD

Active
04554518·incorporated 2002-10-07

SCANNING PENS HOLDINGS LTD is an active UK private limited company, incorporated on 7 October 2002 at Companies House (number 04554518; OpenRegistry canonical ID GB-04554518-scanning-pens-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,121 active companies registered in Melksham, Wiltshire (postcode SN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-07
Registered Address
BROOMHAYES FARM INMARSH LANE, SEEND, MELKSHAM, WILTSHIRE, SN12 6RX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SCANNING PENS HOLDINGS LTD has 1 person with significant control on file:

  • Empowering Tech Limited (United Kingdom reg. 11668903). Notified 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Toby Jonathan Sutton born 1976 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2022-04-11.
    • Owns 25–50% of shares
  • Mr John Gerard Averell Spencer Churchill born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-11.
    • Owns 25–50% of shares

Previous names

SCANNING PENS HOLDINGS LTD has previously traded as:

  • SCANNING PENS HOLDING LTD (until 2018-11-29)
  • TJSC GROUP LIMITED (until 2018-11-09)

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