3DX-RAY LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

3DX-RAY LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
3DX-RAY LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237543. The accounts status is FULL and accounts are next due on 30/06/2024.

3DX-RAY LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 & 18 HAYHILL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT JAMES DEERY Dec 1968 British Director 2008-12-22 CURRENT
MS SARAH ANN ATWELL KING Aug 1967 British Director 2022-02-22 CURRENT
MS SARAH ANN ATWELL KING Secretary 2014-06-17 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-08-13 UNTIL 1996-10-18 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-10-18 RESIGNED
WATLINGTON SECURITIES LIMITED Corporate Secretary 1996-10-18 UNTIL 2002-10-24 RESIGNED
PROFESSOR MAX ROBINSON Aug 1945 British Director 1996-10-18 UNTIL 2000-05-24 RESIGNED
DESMOND O'BRIEN Mar 1934 British Director 1998-08-10 UNTIL 2001-08-31 RESIGNED
TREVOR MCCLAY Aug 1959 British Director 2007-11-13 UNTIL 2008-06-09 RESIGNED
MR WILLIAM RICHARD MAWER May 1958 British Director 2014-04-11 UNTIL 2022-06-30 RESIGNED
DR SIMON XERXES GODBER Oct 1965 British Director 2000-04-05 UNTIL 2007-11-13 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2007-11-13 UNTIL 2014-05-16 RESIGNED
MR RAYMOND JOHN GIBBS Sep 1954 British Director 2002-04-25 UNTIL 2005-01-28 RESIGNED
MR NICHOLAS DARRYL FOX Mar 1957 British Director 1996-10-18 UNTIL 2013-06-11 RESIGNED
MRS LOUISE JOAN GEORGE Jun 1965 British Secretary 2002-10-24 UNTIL 2014-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Image Scan Holdings Plc 2016-08-18 Loughborough   Ownership of shares 75 to 100 percent

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