Company information:
Imscan Systems Limited (No: 02781508)
Address: UNIT 10, CLOCK COURT CAMPBELL WAY, DINNINGTON, SHEFFIELD, S25 3QD, ENGLAND
Status: Active
Incorporated: 20-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MARK DAVID ALLEN ( DOB: May-1975 From: Dec-2021 )
Current Director: MARK DAVID ALLEN ( DOB: May-1975 From: Dec-2021 )
Current Director: PHIL JULIAN SMITH ( DOB: Sep-1973 From: Dec-2021 )
Resigned Director: ALEXANDER GORDON BURR ( From: May-1998 To: Dec-2006 )
Resigned Director: RICHARD JOHN CAVANAGH ( DOB: Sep-1954 From: Feb-1993 To: Dec-2016 )
Resigned Director: JAMIE ALEXANDER CAVANAGH ( DOB: Feb-1983 From: Dec-2016 To: Dec-2021 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Director: PHILIP HAYES ( DOB: Feb-1963 From: May-1998 To: Feb-2007 )
Resigned Director: MARK JOHNSON ( From: Apr-2004 To: Oct-2005 )
Resigned Director: JONATHAN SAMUEL LAVY ( DOB: Jul-1948 From: Nov-1994 To: Feb-1996 )
Resigned Director: NOLAN SALMON ( From: Aug-2006 To: Apr-2008 )
Resigned Director: LINDA TAYLOR ( DOB: Aug-1951 From: Nov-1994 To: Dec-2016 )
Resigned Director: RUPERT JAMES MAXIM TINKLER ( DOB: Apr-1979 From: Dec-2016 To: Dec-2021 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Secretary: JONATHAN SAMUEL LAVY ( DOB: Jul-1948 From: Nov-1994 To: Mar-2001 )
Resigned Secretary: LINDA TAYLOR ( DOB: Aug-1951 From: Feb-1993 To: Nov-1994 )
Persons of Significant Control:
Charles Street Solutions Ltd, Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, S25 3QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 80,045 | 73,855 | 242,307 | 220,970 | 152,045 | 80045.0,73855.0,242307.0,220970.0,152045.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 75,045 | 71,355 | 242,307 | 220,970 | 152,045 | 75045.0,71355.0,242307.0,220970.0,152045.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 5,000 | 2,500 | 5000.0,2500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 51,581 | 41,405 | 100,295 | 42,456 | 65,353 | 39,850 | 26,268 | 20,456 | 20,456 | 51581.0,41405.0,100295.0,42456.0,65353.0,39850.0,26268.0,20456.0,20456.0 |
| Current assets / Debtors | 39,633 | 39,107 | 97,960 | 39,763 | 39,967 | 37,412 | 25,996 | 20,172 | 20,172 | 39633.0,39107.0,97960.0,39763.0,39967.0,37412.0,25996.0,20172.0,20172.0 |
| Current assets / Cash at bank and on hand | 11,948 | 2,298 | 2,335 | 2,693 | 25,386 | 2,438 | 272 | 284 | 284 | 11948.0,2298.0,2335.0,2693.0,25386.0,2438.0,272.0,284.0,284.0 |
| Net current assets (liabilities) | -343,502 | -351,187 | -425,419 | -291,743 | -231,481 | -214,536 | -140,040 | -143,983 | -143,983 | -343502.0,-351187.0,-425419.0,-291743.0,-231481.0,-214536.0,-140040.0,-143983.0,-143983.0 |
| Total assets less current liabilities | -263,457 | -277,332 | -183,112 | -70,773 | -79,436 | -214,536 | -140,040 | -143,983 | -143,983 | -263457.0,-277332.0,-183112.0,-70773.0,-79436.0,-214536.0,-140040.0,-143983.0,-143983.0 |
| Net assets (liabilities) | -281,052 | -281052.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | -281,052 | -277,332 | -183,112 | -70,773 | -79,436 | -214,536 | -140,040 | -143,983 | -143,983 | -281052.0,-277332.0,-183112.0,-70773.0,-79436.0,-214536.0,-140040.0,-143983.0,-143983.0 |