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Companies House/London/Company profile

SCANNER SECURITY LIMITED

Active
04648652·incorporated 2003-01-27

SCANNER SECURITY LIMITED is an active UK private limited company, incorporated on 27 January 2003 at Companies House (number 04648652; OpenRegistry canonical ID GB-04648652-scanner-security-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-27
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-27. Next confirmation statement due 2017-02-24.

Mortgages and charges

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

Persons with significant control

SCANNER SECURITY LIMITED has 2 persons with significant control on file:

  • Mr Gary Devonshire born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Lambrecht born 1963 resident in England, German national. Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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