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SCANFIL LIMITED

Learn more about SCANFIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-8 COLLEGE PARK, COLDHAMS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3HD

SCANFIL LIMITED on the map

Company type: Private Limited Company
Company number: 01041448
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics
  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
Form type: PARENT_ACC
Date: 2016.06.27
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.06.27
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COMPANY NAME CHANGED PARTNERTECH LIMITED, CERTIFICATE ISSUED ON 20/01/16
Form type: CERTNM
Date: 2016.01.20
Child documents:
Document type: ANNOTATION
Date: 2016.01.20
Form type: RES15
Document description: CHANGE OF NAME 18/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000226.1
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DIRECTOR APPOINTED CHRISTER HARKONEN
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED JUHA PETTERI JOKITALO
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR LEIF THORWALDSSON
Form type: TM01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR KJELL BENGTSSON
Form type: TM01
Date: 2015.11.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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SAIL ADDRESS CHANGED FROM:, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.21
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH ANN TOSE
Form type: TM02
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4JJ
Form type: AD01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOBBI
Form type: TM01
Date: 2011.08.19
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05/07/11 STATEMENT OF CAPITAL GBP 1000226.1
Form type: SH01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR JONAS ARKESTAD
Form type: TM01
Date: 2011.06.09
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DIRECTOR APPOINTED MR KJELL AKE HARRY BENGTSSON
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR LEIF THOMAS THORWALDSSON
Form type: AP01
Date: 2011.02.17
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SECRETARY APPOINTED MS SARAH ANN TOSE
Form type: AP03
Date: 2011.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUNE GLAVARE
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARDY
Form type: TM02
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR NILS HALLING
Form type: TM01
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR APPOINTED MR JOHN FRANCIS GOBBI
Form type: AP01
Date: 2009.12.15
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DIRECTOR APPOINTED MR NILS JOHAN HALLING
Form type: AP01
Date: 2009.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RUNE GLAVARE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONAS ARKESTAD / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HARDY / 15/10/2009
Form type: CH03
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR GARY HOWSE
Form type: 288b
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWSE / 03/03/2009
Form type: 288c
Date: 2009.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED MR TIMOTHY JAMES HARDY
Form type: 288a
Date: 2008.08.19
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DIRECTOR APPOINTED RUNE GLAVARE
Form type: 288a
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR EDWARD MACKENZIE
Form type: 288b
Date: 2008.05.27
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APPOINTMENT TERMINATED SECRETARY EDWARD MACKENZIE
Form type: 288b
Date: 2008.05.27
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DIRECTOR APPOINTED JONAS ARKESTAD
Form type: 288a
Date: 2008.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR MATS FARM
Form type: 288b
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR MIKAEL SCHILLER
Form type: 288b
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR SOREN WILHELMSSON
Form type: 288b
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09

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Company directors and board members:

CHRISTER HARKONEN (current)
Director, 2015.10.30
SCANFIL OYJ YRITYSTIE 6 , FI-85410 SIEVI
FINLAND
SWEDEN
JUHA PETTERI JOKITALO (current)
Director, CEO, 2015.10.30
SCANFIL PLC YRITYSTIE 6 , 85410 SIEVI
FINLAND
SWEDEN
TIMOTHY JAMES HARDY (resigned)
Secretary, ACCOUNTANT, 2008.08.06 - 2010.09.30
OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE , KINGS LYNN
PE30 4JJ, NORFOLK
PHILIP GEORGE HOLLINGER (resigned)
Secretary, 1991.12.04 - 1996.12.19
26 SHELFORD DRIVE , KINGS LYNN
PE30 3AS, NORFOLK
MARGARET HUMBY (resigned)
Secretary, 1990.11.30 - 1991.04.03
FAIRWOOD 24 CEDAR GROVE NORTH RUNCTON , KINGS LYNN
PE33 0QZ, NORFOLK
EDWARD ALEXANDER MACKENZIE (resigned)
Secretary, ACCOUNTANT, 1999.04.30 - 2008.05.23
19 GREEN END STRETHAM , ELY
CB6 3LE, CAMBRIDGESHIRE
ROBERT LAXON MANNING (resigned)
Secretary, CHAIRMAN AND DIRECTOR, 1996.12.19 - 1998.10.09
GRANGE FARM MILL GREEN HORSEHEATH , CAMBRIDGE
CB21 4QZ, CAMBRIDGESHIRE
SARAH ANN TOSE (resigned)
Secretary, 2011.01.19 - 2011.08.31
6-8 COLLEGE PARK, COLDHAMS LANE , CAMBRIDGE
CB1 3HD, CAMBRIDGESHIRE
RICHARD PETER YOUNG (resigned)
Secretary, 1998.10.07 - 1999.04.30
10 HORSESHOE CLOSE BALSHAM , CAMBRIDGE
CB1 6EQ, CAMBRIDGESHIRE
JONAS ARKESTAD (resigned)
Director, CFO, 2008.04.11 - 2011.06.09
2 INDUSTRIGATAN , VELLINGE
S-235 22, SWEDEN
SWEDEN
JONAS ARKESTAD (resigned)
Director, CFO PARTNERTECH AB, 2006.09.20 - 2007.09.26
KRINGELHEJDEV.13 , FALSTERBO
23941, SWEDEN
KJELL AKE HARRY BENGTSSON (resigned)
Director, ACCOUNTANT, 2011.06.09 - 2015.10.30
6-8 COLLEGE PARK, COLDHAMS LANE , CAMBRIDGE
CB1 3HD, CAMBRIDGESHIRE
MATS FREDRIK FARM (resigned)
Director, MANAGING DIRECTOR, 2007.09.26 - 2008.03.01
GUCKA RIPAS UAG 12 , AHUS
KRISTIANSTAD 29638
SWEDEN
MICHAEL WILLIAM FURLOW (resigned)
Director, CHARTERED ENGINEER, 1998.10.01 - 2002.10.25
20 WESTFIELD LITTLE ABINGTON , CAMBRIDGE
CB1 6BE, CAMBRIDGESHIRE
RUNE GLAVARE (resigned)
Director, MD, 2008.04.11 - 2010.12.31
2 INDUSTRIGATAN , VELLINGE
S-235 22, SWEDEN
SWEDEN
JOHN FRANCIS GOBBI (resigned)
Director, 2009.12.07 - 2011.07.11
OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE , KINGS LYNN
PE30 4JJ, NORFOLK
DAVID GRIGGS (resigned)
Director, 1998.10.01 - 2006.09.20
3 BROADWAY WILBURTON , ELY
CB6 3RT, CAMBRIDGESHIRE
NILS JOHAN HALLING (resigned)
Director, MANAGING DIRECTOR, 2009.10.11 - 2010.01.29
OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE , KINGS LYNN
PE30 4JJ, NORFOLK
GARY BRIAN ROBERT HOWSE (resigned)
Director, 1998.10.01 - 2009.09.23
30 EAST DRIVE CALDECOTE , CAMBRIDGE
CB23 7NZ, CAMBRIDGESHIRE
JOHN AUSTEN HUMBY (resigned)
Director, 1990.11.30 - 1991.04.03
FAIRWOOD 24 CEDAR GROVE NORTH RUNCTON , KINGS LYNN
PE33 0QZ, NORFOLK
MARGARET HUMBY (resigned)
Director, 1990.11.30 - 1991.04.03
FAIRWOOD 24 CEDAR GROVE NORTH RUNCTON , KINGS LYNN
PE33 0QZ, NORFOLK
MIKAEL JONSON (resigned)
Director, CEO PARTNERTECH AB, 2006.09.20 - 2007.09.26
KRINGELHEJDEVAGEN 23 , FALSTERBO
S-239 41
SWEDEN
DAVID KYNASTON (resigned)
Director, 2005.01.27 - 2006.09.20
15 TUNWELLS LANE GREAT SHELFORD , CAMBRIDGE
CB2 5LJ, CAMBRIDGESHIRE
EDWARD ALEXANDER MACKENZIE (resigned)
Director, ACCOUNTANT, 1999.03.25 - 2008.05.23
19 GREEN END STRETHAM , ELY
CB6 3LE, CAMBRIDGESHIRE
ROBERT LAXON MANNING (resigned)
Director, CHAIRMAN & DIRECTOR, 1991.04.03 - 2006.09.20
GRANGE FARM MILL GREEN HORSEHEATH , CAMBRIDGE
CB21 4QZ, CAMBRIDGESHIRE
ROBERT LAXON MANNING (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2006.09.20 - 2007.09.21
GRANGE FARM MILL GREEN HORSEHEATH , CAMBRIDGE
CB21 4QZ, CAMBRIDGESHIRE
MIKAEL OLSSON (resigned)
Director, CHIEF BUSINESS DEVELOPMENT OFF, 2007.09.26 - 2008.01.10
BATBYSSAREVAGEN 55 , LIMHAMN
21642
SWEDEN
TERENCE PAUL RIDLER (resigned)
Director, MANAGING DIRECTOR, 1990.11.30 - 2002.03.31
120 HIGH STREET LANDBEACH , CAMBRIDGE
CB4 8DU
JAMES ROBERTSON (resigned)
Director, GENERAL MANAGER, 2001.06.28 - 2006.09.20
3 SEAVIEW AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1PP, WEST SUSSEX
MIKAEL SCHILLER (resigned)
Director, SALES, 2007.09.26 - 2008.03.01
BATYXEVAGEN 19 , LUND
226 55
SWEDEN
LEIF THOMAS THORWALDSSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.02.16 - 2015.10.30
6-8 COLLEGE PARK, COLDHAMS LANE , CAMBRIDGE
CB1 3HD, CAMBRIDGESHIRE
HOWARD WILLIAM WHITESMITH (resigned)
Director, 2000.06.28 - 2004.12.16
111 STATION ROAD WILLINGHAM , CAMBRIDGE
CB4 5HG
SOREN WILHELMSSON (resigned)
Director, CTO, 2007.09.26 - 2008.03.01
BJORSATER SOLBACHA , ALVIDABERG
59794
SWEDEN

Companies near to SCANFIL ltd.

Information about the Private Limited Company SCANFIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data