Scutum East Limited

Company Name	Scutum East Limited
Directors	Kevin Lorne Roberts and David Bonci
Company Status	Active
Company Number	04128990
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Previous Name	Scan Alarms Communication & Security Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Kevin Lorne Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House St Anns Road Chertsey KT16 9EH

Director Name	Mr David Bonci
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	St Ann's House St Ann's Road Chertsey KT16 9EH

Director Name	Mrs Ann Elizabeth Spence
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	26 Lynwood Avenue Luton Bedfordshire LU2 7TY

Director Name	Mr Donald Spence
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	26 Lynwood Avenue Luton Bedfordshire LU2 7TY

Secretary Name	Mrs Ann Elizabeth Spence
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	26 Lynwood Avenue Luton Bedfordshire LU2 7TY

Director Name	Mr Franck Christian Namy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2017(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 2 Wolseley Business Park 14 Railton Road Bedford MK42 7PN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	scan-alarms.com
Email address	[email protected]
Telephone	01582 733271
Telephone region	Luton

Location

Registered Address	St Ann's House St Anns Road Chertsey KT16 9EH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ann Elizabeth Spence 50.00% Ordinary
1 at £1	Donald Spence 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,009,821
Cash	£531,784
Current Liabilities	£109,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

26 October 2020	Cessation of Franck Christian Namy as a person with significant control on 17 December 2019 (1 page)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
26 October 2020	Notification of Scutum Group Uk Limited as a person with significant control on 17 December 2019 (2 pages)
26 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 July 2019	Appointment of Mr Kevin Lorne Roberts as a director on 18 July 2019 (2 pages)
18 July 2019	Termination of appointment of Ann Elizabeth Spence as a secretary on 18 July 2019 (1 page)
18 July 2019	Termination of appointment of Donald Spence as a director on 18 July 2019 (1 page)
18 July 2019	Termination of appointment of Ann Elizabeth Spence as a director on 18 July 2019 (1 page)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
4 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
4 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
22 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 August 2017	Notification of Franck Christian Namy as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Notification of Franck Christian Namy as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Cessation of Ann Elizabeth Spence as a person with significant control on 2 August 2017 (1 page)
7 August 2017	Notification of Franck Christian Namy as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Cessation of Ann Elizabeth Spence as a person with significant control on 2 August 2017 (1 page)
7 August 2017	Cessation of Ann Elizabeth Spence as a person with significant control on 7 August 2017 (1 page)
3 August 2017	Appointment of Mr Franck Christian Namy as a director on 2 August 2017 (2 pages)
3 August 2017	Appointment of Mr Franck Christian Namy as a director on 2 August 2017 (2 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from 15 ramridge road luton LU2 0TQ (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 15 ramridge road luton LU2 0TQ (1 page)
23 May 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
23 May 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
19 December 2007	Return made up to 10/12/07; full list of members (2 pages)
19 December 2007	Return made up to 10/12/07; full list of members (2 pages)
19 June 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
19 June 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
28 December 2006	Return made up to 10/12/06; full list of members (7 pages)
28 December 2006	Return made up to 10/12/06; full list of members (7 pages)
15 June 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
15 June 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
9 February 2006	Return made up to 10/12/05; full list of members (7 pages)
9 February 2006	Return made up to 10/12/05; full list of members (7 pages)
29 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
29 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
9 December 2004	Return made up to 10/12/04; full list of members (7 pages)
9 December 2004	Return made up to 10/12/04; full list of members (7 pages)
14 April 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
14 April 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
3 February 2004	Return made up to 10/12/03; full list of members (7 pages)
3 February 2004	Return made up to 10/12/03; full list of members (7 pages)
30 April 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
30 April 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
16 December 2002	Return made up to 10/12/02; full list of members (7 pages)
16 December 2002	Return made up to 10/12/02; full list of members (7 pages)
5 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
23 January 2002	Return made up to 21/12/01; full list of members (6 pages)
23 January 2002	Return made up to 21/12/01; full list of members (6 pages)
11 October 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
11 October 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
21 December 2000	Incorporation (16 pages)
21 December 2000	Incorporation (16 pages)

Scutum East Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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