The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Peter Raymond Mcgregor
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2010-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Major House, Unit 2, Wimsey Way, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,267 GBP2023-12-31
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Osborne, Paul Jonathan
    Engineer born in December 1965
    Individual
    Officer
    2002-06-28 ~ 2010-06-20
    OF - Director → CIF 0
  • 2
    Osborne, Jane Elizabeth
    Administrator born in October 1970
    Individual
    Officer
    2002-06-28 ~ 2010-06-20
    OF - Director → CIF 0
    Osborne, Jane Elizabeth
    Administrator
    Individual
    Officer
    2002-06-28 ~ 2010-06-20
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANTEC SECURITY SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-100 GBP2020-12-31
-100 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31

  • SCANTEC SECURITY SYSTEMS LIMITED
    Info
    Registered number 04470588
    Major House Unit 2, Wimsey Way, Somercotes, Alfreton, Derbyshire DE55 4LS
    Private Limited Company incorporated on 2002-06-26 and dissolved on 2022-01-04 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.