SCAN-OPTICS LIMITED

Overview

Company Name	SCAN-OPTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01240799
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCAN-OPTICS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is SCAN-OPTICS LIMITED located?

Registered Office Address	180 Piccadilly W1J 9HF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCAN-OPTICS LIMITED?

Previous Company Names
Company Name	From	Until
S.O. SYSTEMS LIMITED	Jan 16, 1976	Jan 16, 1976

What are the latest accounts for SCAN-OPTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCAN-OPTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for SCAN-OPTICS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Aug 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 13, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jun 28, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Jun 29, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jun 09, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

May 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 11, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2021	Termination of appointment of Lynn Tilton as a director on Nov 01, 2020	1 pages	TM01

Jan 06, 2021	Appointment of Mrs Juliette Tanya Shalgosky as a director on Nov 01, 2020	2 pages	AP01

Aug 13, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Termination of appointment of John Smith Kingdon Jr as a director on Jun 01, 2018	1 pages	TM01

Jan 26, 2018	Director's details changed for Mr Jeff Mitchell on Jan 25, 2018	2 pages	CH01

View All Filings

Who are the officers of SCAN-OPTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Jeffrey Scott Piccadilly W1J 9HF London 180 United Kingdom	Dec 31, 2017		Director	Piccadilly W1J 9HF London 180 United Kingdom	United States	American	1966-9	Ceo	241575940002
SHALGOSKY, Juliette Tanya Piccadilly W1J 9HF London 180 United Kingdom	Nov 01, 2020		Director	Piccadilly W1J 9HF London 180 United Kingdom	United Kingdom	British	1975-11	Accountant	221957680001
HOSKINS, Anne Unit C2 Dolphin Estate Windmill Road TW16 7HE Sunbury On Thames Middlesex	Jan 01, 1995	Jan 12, 2000	Secretary	Unit C2 Dolphin Estate Windmill Road TW16 7HE Sunbury On Thames Middlesex		British		Company Secretary	42291330002
SANGANI, Naren 39 Westmorland Road HA1 4PL Harrow Middlesex	Jan 12, 2000	Feb 15, 2002	Secretary	39 Westmorland Road HA1 4PL Harrow Middlesex		British		Accountant	68498260001
SKAHILL, Carolyn 22 Prestige Park Circle East Hartford Connecticut 06108 Usa		Dec 30, 1994	Secretary	22 Prestige Park Circle East Hartford Connecticut 06108 Usa		British			18640780001
SKOPALOVA, Daniela Unit 5 Brookside Colne Way WD24 7QJ Watford Hertfordshire	Jul 17, 2012	Dec 18, 2012	Secretary	Unit 5 Brookside Colne Way WD24 7QJ Watford Hertfordshire					170713740001
PRIMAVERA LIMITED The House High Street Brenchley TN12 7NQ Tonbridge Kent	Feb 15, 2002	Jul 17, 2012	Secretary	The House High Street Brenchley TN12 7NQ Tonbridge Kent					95805970001
DAVIES, Michael Llewellyn Lifton The Middle House Posbrook Titchfield PO14 4EZ Fareham Hampshire	Oct 01, 1994	May 01, 1996	Director	The Middle House Posbrook Titchfield PO14 4EZ Fareham Hampshire		British	1941-10	General Manager	80087370001
KINGDON JR, John Smith, Mr. Bendemeer Road SW15 1JU London 84 United Kingdom	Nov 20, 2015	Jun 01, 2018	Director	Bendemeer Road SW15 1JU London 84 United Kingdom	United Kingdom	British	1966-4	Managing Director	79398580001
MAVEL, James Curtis 9 Pheasant Crossing Glastonbury 0633 Usa	May 28, 1996	Mar 17, 2005	Director	9 Pheasant Crossing Glastonbury 0633 Usa		American	1945-5	President & Ceo Scan-Optics	49318780001
MORALEE, Peter 46 Kilsby Road Barby CV23 8TU Rugby Warwickshire	May 01, 1996	Feb 08, 2016	Director	46 Kilsby Road Barby CV23 8TU Rugby Warwickshire	United Kingdom	British	1951-2	Company Director	67636150001
O'LEARY, Keith Gregory 33 Broome Corporate Parkway Conklin Universal Instruments Corporation Ny 13748 Usa	Sep 19, 2011	Sep 16, 2016	Director	33 Broome Corporate Parkway Conklin Universal Instruments Corporation Ny 13748 Usa	Usa	British	1951-8	Finance Executive	163701630001
RIFE, Clarence W 169 Progress Drive 06108 Manchester Connecticut Usa		Dec 16, 2004	Director	169 Progress Drive 06108 Manchester Connecticut Usa		American	1939-12	Vice President Of Scan-Optics	18640790002
SWINSON, Travis Glynn 5517 Loch Moor Drive Clarkston Mi Mi 48346	Jun 30, 2006	Nov 15, 2006	Director	5517 Loch Moor Drive Clarkston Mi Mi 48346		American	1971-5	Vice President	114446830001
TANAKA, Richard I 22 Prestige Park Circle East Hartford Connecticut 06108 Usa		May 15, 1997	Director	22 Prestige Park Circle East Hartford Connecticut 06108 Usa		American	1928-12	Chairman Ceo And President Sca	18640800001
TILTON, Lynn 32 Avenue Of The Americas, 17th Floor New York 10013 United States	Dec 22, 2006	Nov 01, 2020	Director	32 Avenue Of The Americas, 17th Floor New York 10013 United States	United States	American	1959-4	Investment Management	125929620001
VILLANO, Michael Joseph 169 Progress Drive Manchester Connecticut Usa	Nov 01, 1994	Feb 27, 2004	Director	169 Progress Drive Manchester Connecticut Usa		American	1960-7	Chief Financial Officer	42773580002
WOODS, John Victor, Director 36 Sunbury Cross Centre TW16 7AZ Sunbury On Thames Middlesex		Sep 30, 1994	Director	36 Sunbury Cross Centre TW16 7AZ Sunbury On Thames Middlesex		British	1949-1	General Manager - Scan-Optics Limited	40890080001
YANTUS, Paul 180 John Olds Drive Suite 206 Manchester Connecticut 06040 Usa	Jun 17, 2005	Sep 29, 2006	Director	180 John Olds Drive Suite 206 Manchester Connecticut 06040 Usa		American	1961-8	Chief Executive Officer	106155400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCAN-OPTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scan Optics Llc

May 01, 2016

Progress Drive

Manchester

169

Ct, 06042-2294

United States

Legal Form	Llc
Country Registered	Ct, Usa
Legal Authority	United States
Place Registered	Ct Usa
Registration Number	Not Applicble

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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