Company information:
Image Scan Limited (No: 03060726)
Address: 16 & 18 HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
Status: Active
Incorporated: 24-May-1995
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: SARAH ANN ATWELL KING ( DOB: Aug-1967 From: Feb-2022 )
Current Director: VINCENT JAMES DEERY ( DOB: Dec-1968 From: Feb-2022 )
Current Secretary: SARAH ATWELL KING ( From: Aug-2014 )
Resigned Director: FINTAN MICHAEL EARLEY ( DOB: Jan-1939 From: Jun-1995 To: Oct-1996 )
Resigned Director: NICHOLAS DARRYL FOX ( DOB: Mar-1957 From: Sep-1996 To: Jun-2013 )
Resigned Director: LOUISE JOAN GEORGE ( DOB: Jun-1965 From: Jun-2013 To: Apr-2014 )
Resigned Director: RAYMOND JOHN GIBBS ( DOB: Sep-1954 From: Apr-2002 To: Jan-2005 )
Resigned Director: SIMON XERXES GODBER ( DOB: Oct-1965 From: Apr-2000 To: Nov-2007 )
Resigned Director: WILLIAM RICHARD MAWER ( DOB: May-1958 From: Apr-2014 To: Jun-2022 )
Resigned Director: MAX ROBINSON ( DOB: Aug-1945 From: Sep-1996 To: May-2000 )
Resigned Director: STEPHEN RAYMOND SMITH ( DOB: Feb-1943 From: Aug-1998 To: Mar-2000 )
Resigned Director: ALFRED PATRICK STIRLING ( DOB: Feb-1936 From: Jun-1995 To: Oct-1996 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-1995 To: Jun-1995 )
Resigned Secretary: KAREN ANN CLARK ( DOB: Dec-1949 From: Jun-1995 To: Nov-1997 )
Resigned Secretary: LOUISE JOAN GEORGE ( DOB: Jun-1965 From: Oct-2002 To: Aug-2014 )
Resigned Secretary: WATLINGTON SECURITIES LIMITED ( From: Nov-1997 To: Oct-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-1995 To: Jun-1995 )
Persons of Significant Control:
Image Scan Holdings Plc, 16 & 18 Hayhill Industrial Estate Hayhill, Barrow Upon Soar, Loughborough, LE12 8LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)