IMSCAN SYSTEMS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

IMSCAN SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
IMSCAN SYSTEMS LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781508. The accounts status is SMALL and accounts are next due on 30/09/2024.

IMSCAN SYSTEMS LIMITED - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10, CLOCK COURT CAMPBELL WAY
SHEFFIELD
S25 3QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHIL JULIAN SMITH Sep 1973 British Director 2021-12-29 CURRENT
MR MARK DAVID ALLEN May 1975 British Director 2021-12-29 CURRENT
MR RUPERT JAMES MAXIM TINKLER Apr 1979 British Director 2016-12-01 UNTIL 2021-12-29 RESIGNED
MS LINDA TAYLOR Aug 1951 British Director 1994-11-22 UNTIL 2016-12-01 RESIGNED
NOLAN SALMON Sep 1972 British Director 2006-08-09 UNTIL 2008-04-03 RESIGNED
MR JONATHAN SAMUEL LAVY Jul 1948 British Director 1994-11-22 UNTIL 1996-02-29 RESIGNED
MARK JOHNSON Nov 1967 British Director 2004-04-05 UNTIL 2005-10-31 RESIGNED
MR PHILIP HAYES Feb 1963 British Director 1998-05-04 UNTIL 2007-02-28 RESIGNED
JAMIE ALEXANDER CAVANAGH Feb 1983 British Director 2016-12-01 UNTIL 2021-12-29 RESIGNED
MR RICHARD JOHN CAVANAGH Sep 1954 British Director 1993-02-17 UNTIL 2016-12-01 RESIGNED
ALEXANDER GORDON BURR Aug 1942 British Director 1998-05-04 UNTIL 2006-12-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1993-01-20 UNTIL 1993-02-17 RESIGNED
MS LINDA TAYLOR Aug 1951 British Secretary 1993-02-17 UNTIL 1994-11-22 RESIGNED
MS LINDA TAYLOR Aug 1951 British Secretary 2001-04-01 UNTIL 2016-12-01 RESIGNED
MR JONATHAN SAMUEL LAVY Jul 1948 British Secretary 1994-11-22 UNTIL 2001-03-31 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-01-20 UNTIL 1993-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Street Solutions Ltd 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MANAGEMENT INFORMATION CENTRE LIMITED SHEFFIELD ENGLAND Active SMALL 62020 - Information technology consultancy activities
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LINDAT LIMITED MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAXIM MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ENDOCLOUD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Imscan Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 31-12-2022 £284 Cash £-143,983 equity
Imscan Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £272 Cash £-140,040 equity
Imscan Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021 £2,438 Cash £-214,536 equity
Imscan Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £25,386 Cash £-79,436 equity
Imscan Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £2,693 Cash £-70,773 equity
Imscan Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £2,335 Cash £-183,112 equity
Imscan Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £2,298 Cash £-277,332 equity
IMSCAN SYSTEMS LIMITED Accounts filed on 31-03-2015 2015-11-24 31-03-2015 £2,588 Cash £-84,501 equity
Abbreviated Company Accounts - IMSCAN SYSTEMS LIMITED 2014-10-24 31-03-2014 £1,003 Cash £-66,357 equity

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