Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2026
- Last conf. stmt
- 11 April 2025
Secscan Ltd
- Incorporated
- 7 June 2016 (10 years)
- Previously known as
- Secure Scanners Limited (until 24 June 2023)Medical Scan Booking Ltd (until 16 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Web portals (63120)
- Directors
- Martin Haschka
- Owned by
- Martin Haschka
- Accounts type
- Dormant
- Region
- Wales
- Address
- 10217577 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Haschka, Martin
Director · Appointed 17 May 2023
Austrian
Born September 1968 (58)
Officer history (4 former)
17 May 2023
Appointed Haschka, Martin as Director
17 May 2023
10 January 2022
10 January 2022
Resigned Zachar, Viliam as Director
24 December 2021
18 December 2017
13 November 2017
Appointed Zachar, Viliam as Director
13 November 2017
Resigned Multani, Monika as Director
7 June 2016
Appointed Multani, Monika as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Haschka
Individual · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Austrian
Born September 1968 (58)
Former controllers (6)
17 May 2023
12 April 2022
Ceased Ian Andrews — Has significant influence or control
10 January 2022
Ceased Viliam Zachar — Owns 25–50% of shares
18 November 2021
12 November 2017
Ceased Arpit Ahuja — Owns 25–50% of shares
12 November 2017
Ceased Monika Multani — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £202 | £150,000 | ||||
| Current Assets | £28,003 | £19,276 | £25,579 | £13,036 | ||
| Creditors (< 1 year) | £114,826 | £26,891 | £133,009 | £154,441 | ||
| Creditors (> 1 year) | £44,825 | £48,965 | £50,000 | |||
| Net Current Assets | (£86,823) | (£7,615) | (£107,430) | (£141,405) | ||
| Net Assets | £10 | £10 | (£131,446) | £93,420 | (£157,430) | (£141,405) |
| Shareholder Funds | £10 | £10 | (£131,446) | £93,420 | (£157,430) | (£141,405) |
Filings
Filing history not loaded yet. See it on Companies House
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