Gold (U.K.) Scanning Systems Limited

Active02772154 Private limited company
Incorporated
9 December 1992 (33 years)
Industry
Business and domestic software development (62012)
Directors
Jane Kam Lin Ho
Stephen Wai-Man Ho
Owned by
Stephen Wai-Man Ho
Accounts type
Total exemption full
Region
North West
Address
9 Calderbeck Way
Kensington Park
Sharston
M22 4UY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ho, Jane Kam Lin
Director · Appointed 10 June 2010
British
Born October 1966 (60)
Ho, Jane
Secretary · Appointed 1 February 2007
British
Ho, Stephen Wai-Man
Director · Appointed 9 December 1992
British
Born September 1958 (68)
Officer history (6 former)
10 June 2010
Appointed Ho, Jane Kam Lin as Director
1 February 2007
Appointed Ho, Jane as Secretary
31 January 2007
Resigned Mcwean, Robert James as Director
31 January 2007
Resigned Mcwean, Robert James as Secretary
1 March 1999
Appointed Mcwean, Robert James as Secretary
31 January 1999
Resigned Marriott, Douglas Keith as Secretary
31 January 1999
Resigned Marriott, Douglas Keith as Director
9 December 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
9 December 1992
Resigned Jpcord Limited as Corporate Nominee Director
9 December 1992
Appointed Marriott, Douglas Keith as Secretary
9 December 1992
Appointed Jpcord Limited as Corporate Nominee Director
9 December 1992
Appointed Marriott, Douglas Keith as Director
9 December 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
9 December 1992
Appointed Mcwean, Robert James as Director
9 December 1992
Appointed Ho, Stephen Wai-Man as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Wai-Man Ho
Individual · Notified 12 December 2016
Owns 50–75% of shares
British
Born September 1958 (68)
Jane Kam Lin Ho
Individual · Notified 12 December 2016
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Cash
£6,342
Employees
2
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £5k £10k £15k 2022 2023 2024 2025 £6,256 £7,659 £11,373 £9,783
Balance sheet detail
2025202420232022
Fixed Assets£56£77£103
Current Assets£12,612£13,863£10,675£12,112
Debtors£3,390£5,459£3,547£3,183
Cash£6,342£5,524£4,248£5,791
Creditors (< 1 year)£2,885£2,567£3,119£5,994
Net Current Assets£9,727£11,296£7,556£6,118
Net Assets£6,256
Shareholder Funds£9,783£11,373£7,659£6,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
11 November 2025Confirmation statement with no updates30 October 2025
24 March 2025Total exemption full accounts31 January 2025
1 December 2024Confirmation statement with no updates30 October 2024
14 August 2024Total exemption full accounts31 January 2024
Show all recent filings

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