3DX-RAY LIMITED
Overview
| Company Name | 3DX-RAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03237543 |
| 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 3DX-RAY LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is 3DX-RAY LIMITED located?
| Registered Office Address | 16 & 18 Hayhill Sileby Road Barrow Upon Soar LE12 8LD Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3DX-RAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAGGAGE SCAN LIMITED | Oct 28, 1996 | Oct 28, 1996 |
| STOICVOICE LIMITED | Aug 13, 1996 | Aug 13, 1996 |
What are the latest accounts for 3DX-RAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 3DX-RAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2026 |
| Overdue | No |
What are the latest filings for 3DX-RAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032375430007 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2025 | 33 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||
Satisfaction of charge 032375430006 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||
Registration of charge 032375430007, created on Aug 18, 2022 without deed | 9 pages | MR08 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Richard Mawer as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 32 pages | AA | ||
Appointment of Ms Sarah Ann Atwell King as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 27 pages | AA | ||
Satisfaction of charge 032375430005 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 25 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 3DX-RAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWELL KING, Sarah Ann | Secretary | Ancaster Way North Luffenham LE15 8LH Oakham 8 Rutland England | 189460400001 | |||||||
| ATWELL KING, Sarah Ann | Director | & 18 Hayhill Sileby Road Barrow Upon Soar LE12 8LD Loughborough 16 Leicestershire | United Kingdom | British | 252834130001 | |||||
| DEERY, Vincent James | Director | Ashlawn Road CV22 5EP Rugby 164 Warwickshire United Kingdom | England | British | 136559470001 | |||||
| GEORGE, Louise Joan | Secretary | The Vale House Church Lane, Redmile NG13 0GE Nottingham | British | 85307430002 | ||||||
| WATLINGTON SECURITIES LIMITED | Secretary | 36 Elder Street E1 6BT London | 40151620001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| FOX, Nicholas Darryl | Director | 4 Windsor Road Waltham On The Wolds LE14 4AS Melton Mowbray Leicestershire | England | British | 49765430001 | |||||
| GEORGE, Louise Joan | Director | The Vale House Church Lane, Redmile NG13 0GE Nottingham | England | British | 85307430002 | |||||
| GIBBS, Raymond John | Director | Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire | British | 85421380001 | ||||||
| GODBER, Simon Xerxes, Dr | Director | 169 Main Street NG14 6DD Woodborough Nottingham | United Kingdom | British | 69331510001 | |||||
| MAWER, William Richard | Director | Whitehill AL6 9AF Welwyn 4 Hertfordshire England | United Kingdom | British | 88909220001 | |||||
| MCCLAY, Trevor | Director | 49 Church Road Ryton On Dunsmore CV8 3ET Coventry West Midlands | United Kingdom | British | 30208550002 | |||||
| O'BRIEN, Desmond | Director | The Greenfoot, LA2 8NW Green Wennington, Lancaster | British | 59241150002 | ||||||
| ROBINSON, Max, Professor | Director | 29 Redcliffe Road Mapperley Park NG3 5BW Nottingham | British | 68946470003 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of 3DX-RAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Image Scan Holdings Plc | Aug 18, 2016 | Hayhill Barrow Upon Soar LE12 8LD Loughborough 16-18 England | No | ||||||||||
| |||||||||||||
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