IMAGE SCAN LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

IMAGE SCAN LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
IMAGE SCAN LIMITED was incorporated 25 years ago on 24/05/1995 and has the registered number: 03060726. The accounts status is FULL and accounts are next due on 30/06/2021.

IMAGE SCAN LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

16 & 18 HAYHILL INDUSTRIAL ESTATE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8LD

This Company Originates in : United Kingdom
Previous trading names include:
STEREO SCAN SYSTEMS LIMITED (until 05/08/2014)

Confirmation Statements

Last Statement Next Statement Due
25/05/2020 08/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ATWELL KING Secretary 2014-08-31 CURRENT
MR WILLIAM RICHARD MAWER May 1958 British Director 2014-04-11 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-24 UNTIL 1995-06-30 RESIGNED
WATLINGTON SECURITIES LIMITED Corporate Secretary 1997-11-12 UNTIL 2002-10-24 RESIGNED
KAREN ANN CLARK Dec 1949 British Secretary 1995-06-30 UNTIL 1997-11-12 RESIGNED
ALFRED PATRICK STIRLING Feb 1936 British Director 1995-06-30 UNTIL 1996-10-03 RESIGNED
STEPHEN RAYMOND SMITH Feb 1943 British Director 1998-08-10 UNTIL 2000-03-14 RESIGNED
PROFESSOR MAX ROBINSON Aug 1945 British Director 1996-09-27 UNTIL 2000-05-24 RESIGNED
DR SIMON XERXES GODBER Oct 1965 British Director 2000-04-05 UNTIL 2007-11-13 RESIGNED
MR RAYMOND JOHN GIBBS Sep 1954 British Director 2002-04-25 UNTIL 2005-01-28 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2013-06-11 UNTIL 2014-04-11 RESIGNED
MR NICHOLAS DARRYL FOX Mar 1957 British Director 1996-09-27 UNTIL 2013-06-11 RESIGNED
MR FINTAN MICHAEL EARLEY Jan 1939 Irish Director 1995-06-30 UNTIL 1996-10-03 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Secretary 2002-10-24 UNTIL 2014-08-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-05-24 UNTIL 1995-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Image Scan Holdings Plc 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent

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