T - Scan Holdings Limited

Active07475536 Private limited company
Incorporated
21 December 2010 (15 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark Graham Aldrich
Owned by
Neil Hanscomb
Stephen Harvey Wander
Accounts type
Total exemption full
Region
West Midlands
Address
Lymore Villa 162A London Road
Chesterton
Newcastle
ST5 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Aldrich, Mark Graham
Director · Appointed 17 March 2017
British
Born December 1979 (46)
Director · Appointed 17 March 2017
English
Born June 1965 (61)
Director · Appointed 21 December 2010
British
Born April 1968 (58)
Officer history (3 former)
17 March 2017
Appointed Aldrich, Mark Graham as Director
17 March 2017
Appointed Hanscomb, Neil as Director
9 August 2011
Resigned Chard, Brian Arthur as Director
4 January 2011
Resigned Hanscomb, Neil as Director
21 December 2010
Appointed Wander, Stephen Harvey as Director
21 December 2010
Appointed Davis, Andrew Simon as Director
21 December 2010
Resigned Davis, Andrew Simon as Director
21 December 2010
Appointed Hanscomb, Neil as Director
21 December 2010
Appointed Chard, Brian Arthur as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
English
Born June 1965 (61)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1968 (58)

Holdings 1

Companies where T - Scan Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£7,746) (£8,151) (£8,554) (£4,332) (£4,799) (£5,256)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Cash£0£10£0£3
Creditors (< 1 year)£5,257£4,800£4,343£8,555£8,152£7,750
Net Current Assets(£5,257)(£4,800)(£4,333)(£8,555)(£8,152)(£7,747)
Shareholder Funds(£5,256)(£4,799)(£4,332)(£8,554)(£8,151)(£7,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates21 December 2025
22 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates21 December 2024
25 July 2024Total exemption full accounts31 December 2023
27 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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