CompaniesInTheUK

SECSCAN LTD

Company number 10217577 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Martin Haschka

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-05-17
Date of birth
September 1968
Nationality
Austrian
Country of residence
Austria
Correspondence address
10217577 - Companies House Default Address, Cardiff, CF14 8LH

Mr Harold Peter Mendonca

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-18
Ceased on
2023-05-17
Date of birth
January 1941
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Glyn Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-13
Ceased on
2021-11-18
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Viliam Zachar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-12
Ceased on
2022-01-10
Date of birth
October 1980
Nationality
Czech
Country of residence
Spain
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Arpit Ahuja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-25
Ceased on
2017-11-12
Date of birth
April 1980
Nationality
Indian
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Ian Andrews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-07
Ceased on
2022-04-12
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mrs Monika Multani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-07
Ceased on
2017-11-12
Date of birth
August 1982
Nationality
Indian
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England