Image Scan Limited in Barrow Upon Soar LOUGHBOROUGH

Image Scan Limited LOUGHBOROUGH

Founded in 1995, Image Scan, classified under reg no. 03060726 is an active company. Currently registered at 16 & 18 Hayhill Industrial Estate LE12 8LD, Loughborough the company has been in the business for 29 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2014-08-05 Image Scan Limited is no longer carrying the name Stereo Scan Systems.

At the moment there are 2 directors in the the company, namely Vincent D. and Sarah A.. In addition one secretary - Sarah K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Image Scan Limited Address / Contact

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

Company Information / Profile

Registration Number	03060726
Date of Incorporation	Wed, 24th May 1995
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Vincent D.

Position: Director

Appointed: 22 February 2022

Sarah A.

Position: Director

Appointed: 22 February 2022

Sarah K.

Position: Secretary

Appointed: 31 August 2014

William M.

Position: Director

Appointed: 11 April 2014

Resigned: 30 June 2022

Louise G.

Position: Director

Appointed: 11 June 2013

Resigned: 11 April 2014

Louise G.

Position: Secretary

Appointed: 24 October 2002

Resigned: 31 August 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

Stephen S.

Position: Director

Appointed: 10 August 1998

Resigned: 14 March 2000

Watlington Securities Limited

Position: Corporate Secretary

Appointed: 12 November 1997

Resigned: 24 October 2002

Nicholas F.

Position: Director

Appointed: 27 September 1996

Resigned: 11 June 2013

Max R.

Position: Director

Appointed: 27 September 1996

Resigned: 24 May 2000

Karen C.

Position: Secretary

Appointed: 30 June 1995

Resigned: 12 November 1997

Alfred S.

Position: Director

Appointed: 30 June 1995

Resigned: 03 October 1996

Fintan E.

Position: Director

Appointed: 30 June 1995

Resigned: 03 October 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 1995

Resigned: 30 June 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1995

Resigned: 30 June 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Image Scan Holdings Plc from Loughborough, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Image Scan Holdings Plc

16 & 18 Hayhill Industrial Estate Hayhill, Barrow Upon Soar, Loughborough, LE12 8LD, England

Legal authority	Uk Company Law
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Stereo Scan Systems	August 5, 2014
Displaytest	April 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 7th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 7th, March 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 15th, March 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 13th, April 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 10th, March 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 18th, March 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 11th, January 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 16th, March 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 15th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 21st, May 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 12th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-30: 51.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 17th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 5th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-24 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 7th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 25th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 6th, April 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 28th, March 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 17th, March 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 8th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 8th, February 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 9th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 9th, April 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 6th, May 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-05-30 (Location of register of members address changed)	annual return
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-05-30 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 2002-09-30 filed on: 16th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 16th, April 2003	accounts	Free Download (13 pages)
363a	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (2 pages)
363a	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 26th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 26th, June 2001	accounts	Free Download (10 pages)
363a	Period up to 2001-06-04 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (2 pages)
363a	Period up to 2001-06-04 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (2 pages)
363a	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (2 pages)
363a	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (2 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
363a	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 24th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 24th, May 1999	accounts	Free Download (10 pages)
363a	Period up to 1998-06-24 - Annual return with full member list filed on: 24th, June 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-06-24 - Annual return with full member list filed on: 24th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 30th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 30th, March 1998	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 8th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 8th, January 1998	accounts	Free Download (1 page)
363a	Period up to 1997-06-22 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363a	Period up to 1997-06-22 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 27th, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 27th, February 1997	accounts	Free Download (2 pages)
363a	Period up to 1996-08-12 - Annual return with full member list filed on: 12th, August 1996	annual return	Free Download (6 pages)
363a	Period up to 1996-08-12 - Annual return with full member list filed on: 12th, August 1996	annual return	Free Download (6 pages)

Image Scan Limited LOUGHBOROUGH

Image Scan Limited Address / Contact

Company Information / Profile

Company staff

Vincent D.

Sarah A.

Sarah K.

William M.

Louise G.

Louise G.

Raymond G.

Simon G.

Stephen S.

Watlington Securities Limited

Nicholas F.

Max R.

Karen C.

Alfred S.

Fintan E.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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