3D SCANNERS LIMITED - CASTLE DONINGTON


Company Profile Company Filings

Overview

3D SCANNERS LIMITED is a Private Limited Company from CASTLE DONINGTON and has the status: Active.
3D SCANNERS LIMITED was incorporated 33 years ago on 11/12/1990 and has the registered number: 02567522. The accounts status is FULL and accounts are next due on 31/12/2024.

3D SCANNERS LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O NIKON METROLOGY UK LTD
. ARGOSY ROAD
CASTLE DONINGTON
DERBY
DE74 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

C/O NIKON METROLOGY UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER VAN CUTSEM Secretary 2022-09-06 CURRENT
MR KAZIHIKO IMURA Feb 1970 Japanese Director 2024-04-01 CURRENT
STEPHEN JAMES CRAMPTON Sep 1960 British Secretary 1995-12-29 UNTIL 2006-01-17 RESIGNED
MR FREDERIC FELLER Secretary 2020-08-28 UNTIL 2022-09-06 RESIGNED
KENJI YOSHIKAWA Apr 1957 Japanese Director 2010-01-01 UNTIL 2014-07-01 RESIGNED
MR KOENRAAD VAN DER ELST Secretary 2018-04-01 UNTIL 2020-08-28 RESIGNED
HIDEYUKI SONOBE British Secretary 2012-10-31 UNTIL 2018-04-01 RESIGNED
OLIVIER GEORGIS Belgian Secretary 2006-01-17 UNTIL 2006-01-30 RESIGNED
MR ATSUSHI TSURUMI British Secretary 2011-01-01 UNTIL 2012-10-31 RESIGNED
LIEVEN DE JONGE British Secretary 2006-01-30 UNTIL 2008-09-16 RESIGNED
MR ROBERT ANDREW CUMMING Apr 1959 British Secretary 2008-09-16 UNTIL 2010-11-01 RESIGNED
MR BART VAN COPPENOLLE Nov 1970 Belgian Director 2006-01-17 UNTIL 2010-01-01 RESIGNED
JANICE HELEN BRADFORD British Secretary RESIGNED
JANICE HELEN BRADFORD British Director RESIGNED
RICHARD MATTHEW CRAMPTON Nov 1962 British Director 1995-12-29 UNTIL 2006-01-17 RESIGNED
STEPHEN JAMES CRAMPTON Sep 1960 British Director RESIGNED
OLIVIER GEORGIS Belgian Director 2006-01-17 UNTIL 2006-01-30 RESIGNED
MR HAJIME KOSAWA Jan 1964 Japanese Director 2014-07-01 UNTIL 2018-10-01 RESIGNED
MR TADASHI NAKAYAMA Aug 1961 Japanese Director 2018-10-01 UNTIL 2024-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nikon Metrology Nv 2016-04-06 Leuven, 3001   Ownership of shares 75 to 100 percent

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