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SCANBOX (UK & IRELAND) LTD

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SCANBOX (UK & IRELAND) LTD

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Key Data

Status

Active

Company No.

NI623642

Incorporation date

26/03/2014

Size

Total Exemption Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

Registered address

Kildrum Industrial Estate Kildrum Road, Shankbridge, Ballymena BT42 3EYCopy
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Latest events (Record since 25/11/2022)
dot icon19/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon19/09/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
View PDF (1 pages)
dot icon17/04/2025
Appointment of Mr Henrik Jonsson as a director on 2025-04-01
View PDF (2 pages)
dot icon17/04/2025
Appointment of Mr Johan Olsson as a director on 2025-04-01
View PDF (2 pages)
dot icon03/04/2025
Termination of appointment of Gavin Brian Rogers as a director on 2025-04-01
View PDF (1 pages)
dot icon01/04/2025
Cessation of Gavin Brian Rogers as a person with significant control on 2025-04-01
View PDF (1 pages)
dot icon01/04/2025
Notification of Torbjörn Peltonen as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon01/04/2025
Notification of Fredrik Hansson as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with updates
View PDF (4 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/10/2024
Cessation of Foodservices Support Solutions (N.I.) Limited as a person with significant control on 2024-10-21
View PDF (1 pages)
dot icon25/10/2024
Notification of Foodservice Holdings Limited as a person with significant control on 2024-10-21
View PDF (2 pages)
dot icon25/10/2024
Cessation of Foodservice Holdings Limited as a person with significant control on 2024-10-21
View PDF (1 pages)
dot icon25/10/2024
Notification of Scanbox Acquisitions Limited as a person with significant control on 2024-10-21
View PDF (2 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (5 pages)
dot icon08/03/2024
Cessation of Thomas William Morrison as a person with significant control on 2022-06-07
View PDF (1 pages)
dot icon21/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£8,614.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
42.92K
-
0.00
-
-
2022
6
220.98K
-
0.00
-
-
2023
6
190.15K
-
0.00
8.61K
-
2023
6
190.15K
-
0.00
8.61K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

190.15K £Descended-13.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Gavin Brian
Director
26/03/2014 - 01/04/2025
7
Jonsson, Henrik
Director
01/04/2025 - Present
1
Olsson, Johan
Director
01/04/2025 - Present
1
Mathews, Mark
Director
20/02/2019 - Present
-

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SCANBOX (UK & IRELAND) LTD

SCANBOX (UK & IRELAND) LTD is an(a) Active company incorporated on 26/03/2014 with the registered office located at Kildrum Industrial Estate Kildrum Road, Shankbridge, Ballymena BT42 3EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SCANBOX (UK & IRELAND) LTD?

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SCANBOX (UK & IRELAND) LTD is currently Active. It was registered on 26/03/2014 .

Where is SCANBOX (UK & IRELAND) LTD located?

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SCANBOX (UK & IRELAND) LTD is registered at Kildrum Industrial Estate Kildrum Road, Shankbridge, Ballymena BT42 3EY.

What does SCANBOX (UK & IRELAND) LTD do?

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SCANBOX (UK & IRELAND) LTD operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

How many employees does SCANBOX (UK & IRELAND) LTD have?

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SCANBOX (UK & IRELAND) LTD had 6 employees in 2023.

What is the latest filing for SCANBOX (UK & IRELAND) LTD?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2025-03-31.