IMAGE SCAN LIMITED

Overview

Company Name	IMAGE SCAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03060726
Jurisdiction	England/Wales
Date of Creation	May 24, 1995

Summary

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

What is the purpose of IMAGE SCAN LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is IMAGE SCAN LIMITED located?

Registered Office Address	16 & 18 Hayhill Industrial Estate Barrow Upon Soar LE12 8LD Loughborough Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of IMAGE SCAN LIMITED?

Previous Company Names
Company Name	From	Until
STEREO SCAN SYSTEMS LIMITED	Apr 17, 1996	Apr 17, 1996
DISPLAYTEST LIMITED	May 24, 1995	May 24, 1995

What are the latest accounts for IMAGE SCAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2027
Next Confirmation Statement Due	Jun 08, 2027
Next Confirmation Statement Made Up To	May 25, 2026
Overdue	No

What are the latest filings for IMAGE SCAN LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on May 25, 2026 with no updates	3 pages	CS01

Mar 14, 2026	Full accounts made up to Sep 30, 2025	12 pages	AA

May 27, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Full accounts made up to Sep 30, 2024	12 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Full accounts made up to Sep 30, 2023	12 pages	AA

Jun 06, 2023	Auditor's resignation	1 pages	AUD

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Sep 30, 2022	13 pages	AA

Jul 02, 2022	Termination of appointment of William Richard Mawer as a director on Jun 30, 2022	1 pages	TM01

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Full accounts made up to Sep 30, 2021	12 pages	AA

Feb 28, 2022	Appointment of Ms Sarah Ann Atwell King as a director on Feb 22, 2022	2 pages	AP01

Feb 28, 2022	Appointment of Mr Vincent James Deery as a director on Feb 22, 2022	2 pages	AP01

May 28, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Full accounts made up to Sep 30, 2020	13 pages	AA

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Full accounts made up to Sep 30, 2019	12 pages	AA

May 28, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Full accounts made up to Sep 30, 2018	13 pages	AA

Jul 16, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jun 04, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Full accounts made up to Sep 30, 2017	13 pages	AA

Jun 02, 2017	Confirmation statement made on Jun 02, 2017 with updates	5 pages	CS01

Mar 16, 2017	Full accounts made up to Sep 30, 2016	11 pages	AA

View All Filings

Who are the officers of IMAGE SCAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Sarah Atwell Hayhill Industrial Estate Barrow Upon Soar LE12 8LD Loughborough 16 & 18 Leicestershire England	Aug 31, 2014		Secretary	Hayhill Industrial Estate Barrow Upon Soar LE12 8LD Loughborough 16 & 18 Leicestershire England				191890090001
ATWELL KING, Sarah Ann Hayhill Industrial Estate Barrow Upon Soar LE12 8LD Loughborough 16 & 18 Leicestershire	Feb 22, 2022		Director	Hayhill Industrial Estate Barrow Upon Soar LE12 8LD Loughborough 16 & 18 Leicestershire	United Kingdom	British	1967-8	252834130001
DEERY, Vincent James Hayhill Industrial Estate Barrow Upon Soar LE12 8LD Loughborough 16 & 18 Leicestershire	Feb 22, 2022		Director	Hayhill Industrial Estate Barrow Upon Soar LE12 8LD Loughborough 16 & 18 Leicestershire	United Kingdom	British	1968-12	292993830001
CLARK, Karen Ann 36 Elder Street E1 6BT London	Jun 30, 1995	Nov 12, 1997	Secretary	36 Elder Street E1 6BT London		British		32471330001
GEORGE, Louise Joan The Vale House Church Lane, Redmile NG13 0GE Nottingham	Oct 24, 2002	Aug 31, 2014	Secretary	The Vale House Church Lane, Redmile NG13 0GE Nottingham		British		85307430002
WATLINGTON SECURITIES LIMITED 36 Elder Street E1 6BT London	Nov 12, 1997	Oct 24, 2002	Secretary	36 Elder Street E1 6BT London				40151620001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 24, 1995	Jun 30, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
EARLEY, Fintan Michael Apartment C24 15 Boulevard De La Liberation St Jean Cap Ferrat France	Jun 30, 1995	Oct 03, 1996	Director	Apartment C24 15 Boulevard De La Liberation St Jean Cap Ferrat France		Irish	1939-1	77582070001
FOX, Nicholas Darryl 4 Windsor Road Waltham On The Wolds LE14 4AS Melton Mowbray Leicestershire	Sep 27, 1996	Jun 11, 2013	Director	4 Windsor Road Waltham On The Wolds LE14 4AS Melton Mowbray Leicestershire	England	British	1957-3	49765430001
GEORGE, Louise Joan & 18 Hayhill Sileby Road Barrow Upon Soar LE12 8LD Loughborough 16 Leicestershire England	Jun 11, 2013	Apr 11, 2014	Director	& 18 Hayhill Sileby Road Barrow Upon Soar LE12 8LD Loughborough 16 Leicestershire England	England	British	1965-6	85307430002
GIBBS, Raymond John Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire	Apr 25, 2002	Jan 28, 2005	Director	Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire		British	1954-9	85421380001
GODBER, Simon Xerxes, Dr 169 Main Street NG14 6DD Woodborough Nottingham	Apr 05, 2000	Nov 13, 2007	Director	169 Main Street NG14 6DD Woodborough Nottingham	United Kingdom	British	1965-10	69331510001
MAWER, William Richard Whitehill AL6 9AF Welwyn 4 Hertfordshire England	Apr 11, 2014	Jun 30, 2022	Director	Whitehill AL6 9AF Welwyn 4 Hertfordshire England	United Kingdom	British	1958-5	88909220001
ROBINSON, Max, Professor 29 Redcliffe Road Mapperley Park NG3 5BW Nottingham	Sep 27, 1996	May 24, 2000	Director	29 Redcliffe Road Mapperley Park NG3 5BW Nottingham		British	1945-8	68946470003
SMITH, Stephen Raymond 21 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire	Aug 10, 1998	Mar 14, 2000	Director	21 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire		British	1943-2	35870250001
STIRLING, Alfred Patrick 36 Elder Street E1 6BT London	Jun 30, 1995	Oct 03, 1996	Director	36 Elder Street E1 6BT London	United Kingdom	British	1936-2	6373230001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 24, 1995	Jun 30, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGE SCAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Image Scan Holdings Plc

Apr 06, 2016

Hayhill

Barrow Upon Soar

LE12 8LD Loughborough

16 & 18 Hayhill Industrial Estate

England

Legal Form	Public Limited Company
Legal Authority	Uk Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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