3D SCANNERS LIMITED
Overview
| Company Name | 3D SCANNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02567522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3D SCANNERS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is 3D SCANNERS LIMITED located?
| Registered Office Address | C/O Lk Metrology 71 Argosy Road East Midlands Airport DE74 2SA Castle Donington Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3D SCANNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROTECHNOLOGIES LIMITED | Dec 11, 1990 | Dec 11, 1990 |
What are the latest accounts for 3D SCANNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 3D SCANNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for 3D SCANNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended full accounts made up to Mar 31, 2024 | 25 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Lk Metrology Group Ltd as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from C/O C/O Nikon Metrology Uk Ltd . Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to C/O Lk Metrology 71 Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on Nov 06, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Nikon Metrology Nv as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Olivier Van Cutsem as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Kenneth Waterfield as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kazihiko Imura as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Angelo Muscarella as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Oct 21, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tadashi Nakayama as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kazihiko Imura as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Frederic Feller as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of 3D SCANNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERFIELD, Kenneth | Secretary | 71 Argosy Road East Midlands Airport DE74 2SA Castle Donington C/O Lk Metrology Derbyshire England | 329040390001 | |||||||
| MUSCARELLA, Angelo | Director | 71 Argosy Road East Midlands Airport DE74 2SA Castle Donington C/O Lk Metrology Derbyshire England | Italy | Italian | Company Director | 329040200001 | ||||
| BRADFORD, Janice Helen | Secretary | 84 Queenstown Road SW8 3RY London | British | 23087020001 | ||||||
| CRAMPTON, Stephen James | Secretary | 9 Broadfields EN7 5JU Goffs Oak Hertfordshire | British | 23087030001 | ||||||
| CUMMING, Robert Andrew | Secretary | Whitley Reed Reedgate Lane CW9 6NT Arley Cheshire | British | Managing Director | 76652470001 | |||||
| CUTSEM, Olivier Van | Secretary | c/o C/O Nikon Metrology Uk Ltd Argosy Road East Midlands Airport DE74 2SA Castle Donington . Derby | 300219130001 | |||||||
| DE JONGE, Lieven | Secretary | Bremstraat 12 Heverlee 3001 Belgium | British | 110941880001 | ||||||
| FELLER, Frederic | Secretary | c/o Frederic Feller Interleuvenlaan 86 B-3001 Leuven Nme Belgium | 274009780001 | |||||||
| GEORGIS, Olivier | Secretary | Gasthuis Heide 31 Geel B 2440 Belgium | Belgian | Chief Technical Officer | 110942320001 | |||||
| SONOBE, Hideyuki | Secretary | c/o Nikon Metrology Uk Ltd East Midlands Airport Castle Donington DE74 2SA Derby Argosy Road Uk | British | 173447600001 | ||||||
| TSURUMI, Atsushi | Secretary | Geldenaaksebaan 329 Leuven Nikon Metrology Nv Vlaams Brabant 3001 Belgium | British | 159392930001 | ||||||
| VAN DER ELST, Koenraad | Secretary | c/o C/O Nikon Metrology Uk Ltd Argosy Road East Midlands Airport DE74 2SA Castle Donington . Derby | 245561730001 | |||||||
| BRADFORD, Janice Helen | Director | 84 Queenstown Road SW8 3RY London | British | Marketing Consultant | 23087020001 | |||||
| CRAMPTON, Richard Matthew | Director | 49c Roderick Road NW3 2NP London | England | British | Communications Consultant | 56701750001 | ||||
| CRAMPTON, Stephen James | Director | 9 Broadfields EN7 5JU Goffs Oak Hertfordshire | United Kingdom | British | Technologist | 23087030001 | ||||
| GEORGIS, Olivier | Director | Gasthuis Heide 31 Geel B 2440 Belgium | Belgian | Chief Technical Officer | 110942320001 | |||||
| IMURA, Kazihiko | Director | Shinagawa City 2-15-3 Konan Manato-Ku Tower C Tokyo Japan | Japan | Japanese | Company Director | 321643480001 | ||||
| KOSAWA, Hajime | Director | c/o C/O Nikon Metrology Uk Ltd Argosy Road East Midlands Airport DE74 2SA Castle Donington . Derby | Japan | Japanese | Company Director | 189665930001 | ||||
| NAKAYAMA, Tadashi | Director | Icknield Way HP23 4JX Tring Tring Business Centre Hertfordhire England | Japan | Japanese | Business Manager | 251016260001 | ||||
| VAN COPPENOLLE, Bart | Director | Merellaan 3 3210 Linden FOREIGN Belgium | Belgium | Belgian | Director | 111767110001 | ||||
| YOSHIKAWA, Kenji | Director | c/o C/O Nikon Metrology Uk Ltd Argosy Road East Midlands Airport DE74 2SA Castle Donington . Derby United Kingdom | Belgium | Japanese | Chief Executive Officer | 148249780001 |
Who are the persons with significant control of 3D SCANNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lk Metrology Group Ltd | Nov 01, 2024 | Argosy Road East Midlands Airport DE74 2SA Castle Donington 71 Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nikon Metrology Nv | Apr 06, 2016 | Geldenaaksebaan 329 Leuven, 3001 Geldenaaksebaan 329 Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0