3dx-ray Limited in Sileby Road Barrow Upon Soar LOUGHBOROUGH

3dx-ray Limited LOUGHBOROUGH

3dx-ray started in year 1996 as Private Limited Company with registration number 03237543. The 3dx-ray company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Loughborough at 16 & 18 Hayhill. Postal code: LE12 8LD. Since January 27, 2004 3dx-ray Limited is no longer carrying the name Baggage Scan.

At present there are 2 directors in the the company, namely Sarah A. and Vincent D.. In addition one secretary - Sarah A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Louise G. who worked with the the company until 17 June 2014.

3dx-ray Limited Address / Contact

Office Address	16 & 18 Hayhill
Office Address2	Sileby Road Barrow Upon Soar
Town	Loughborough
Post code	LE12 8LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03237543
Date of Incorporation	Tue, 13th Aug 1996
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Sarah A.

Position: Director

Appointed: 22 February 2022

Sarah A.

Position: Secretary

Appointed: 17 June 2014

Vincent D.

Position: Director

Appointed: 22 December 2008

William M.

Position: Director

Appointed: 11 April 2014

Resigned: 30 June 2022

Louise G.

Position: Director

Appointed: 13 November 2007

Resigned: 16 May 2014

Trevor M.

Position: Director

Appointed: 13 November 2007

Resigned: 09 June 2008

Louise G.

Position: Secretary

Appointed: 24 October 2002

Resigned: 17 June 2014

Raymond G.

Position: Director

Appointed: 25 April 2002

Resigned: 28 January 2005

Simon G.

Position: Director

Appointed: 05 April 2000

Resigned: 13 November 2007

Desmond O.

Position: Director

Appointed: 10 August 1998

Resigned: 31 August 2001

Nicholas F.

Position: Director

Appointed: 18 October 1996

Resigned: 11 June 2013

Watlington Securities Limited

Position: Corporate Secretary

Appointed: 18 October 1996

Resigned: 24 October 2002

Max R.

Position: Director

Appointed: 18 October 1996

Resigned: 24 May 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1996

Resigned: 18 October 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 1996

Resigned: 18 October 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Image Scan Holdings Plc from Loughborough, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Image Scan Holdings Plc

16-18 Hayhill, Barrow Upon Soar, Loughborough, LE12 8LD, England

Legal authority	Companys Act 2006
Legal form	Plc
Country registered	Uk
Place registered	Uk
Registration number	03062983
Notified on	18 August 2016
Nature of control:	75,01-100% shares

Company previous names

Baggage Scan	January 27, 2004
Stoicvoice	October 28, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 7th, March 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 7th, March 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 15th, March 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 13th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 10th, March 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 19th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 12th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 17th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 15th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2015: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 12th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to August 7, 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 7, 2014: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 17th, March 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to August 6, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 5th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to August 6, 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 7th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to August 6, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 25th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to August 6, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 6th, April 2010	accounts	Free Download (20 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, March 2009	accounts	Free Download (19 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 17th, March 2008	accounts	Free Download (17 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 30th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 30th, January 2006	accounts	Free Download (16 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, April 2005	accounts	Free Download (18 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (2 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
363s	Annual return made up to August 24, 2003 filed on: 24th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2003 filed on: 24th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 16th, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 16th, April 2003	accounts	Free Download (17 pages)
363a	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (2 pages)
363a	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 1st, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 1st, March 2002	accounts	Free Download (11 pages)
363a	Annual return made up to August 31, 2001 filed on: 31st, August 2001	annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2001 filed on: 31st, August 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 26th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 26th, June 2001	accounts	Free Download (11 pages)
363a	Annual return made up to September 20, 2000 filed on: 20th, September 2000	annual return	Free Download (2 pages)
363a	Annual return made up to September 20, 2000 filed on: 20th, September 2000	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
363a	Annual return made up to September 8, 1999 filed on: 8th, September 1999	annual return	Free Download (3 pages)
363a	Annual return made up to September 8, 1999 filed on: 8th, September 1999	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 15th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 15th, April 1999	accounts	Free Download (10 pages)
363a	Annual return made up to September 2, 1998 filed on: 2nd, September 1998	annual return	Free Download (8 pages)
363a	Annual return made up to September 2, 1998 filed on: 2nd, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 30th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 30th, March 1998	accounts	Free Download (9 pages)
363a	Annual return made up to September 25, 1997 filed on: 25th, September 1997	annual return	Free Download (7 pages)
363a	Annual return made up to September 25, 1997 filed on: 25th, September 1997	annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 13th, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 13th, December 1996	accounts	Free Download (1 page)

3dx-ray Limited LOUGHBOROUGH

3dx-ray Limited Address / Contact

Company Information / Profile

Company staff

Sarah A.

Sarah A.

Vincent D.

William M.

Louise G.

Trevor M.

Louise G.

Raymond G.

Simon G.

Desmond O.

Nicholas F.

Watlington Securities Limited

Max R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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