UKBizDB.co.uk

IMSCAN DOCUMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imscan Document Services Limited. The company was founded 32 years ago and was given the registration number 02740496. The firm's registered office is in BEACONSIDE STAFFORD. You can find them at Unit 6 Leons Way, Tollgate Industrial Estate, Beaconside Stafford, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMSCAN DOCUMENT SERVICES LIMITED
Company Number:02740496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1992
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Unit 6 Leons Way, Tollgate Industrial Estate, Beaconside Stafford, Staffordshire, ST16 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Farm, Kings Lane, Sotherton, Beccles, England, NR34 8AF

Director21 January 2022Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary18 August 1992Active
19 Chepstow Drive, Stafford, ST17 4TT

Secretary01 November 1992Active
Unit 6 Leons Way, Tollgate Industrial Estate, Beaconside Stafford, ST16 3HS

Secretary01 June 2011Active
6 Bodmin Avenue, Weeping Cross, Stafford, ST17 0ED

Secretary26 August 1992Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director18 August 1992Active
Moor Farm, Kings Lane, Sotherton, Beccles, England, NR34 8AF

Director02 December 2015Active
C/O N J Liddell & Co, Moor Farm, Kings Lane, Sotherton, Beccles, England, NR34 8AF

Director01 July 2021Active
3 Sycamore Drive, Hixon, ST18 0FB

Director01 June 2001Active
9 Lister Road, Cotonfields, Stafford, ST16 3NB

Director30 April 2004Active
21 Gillingham Crescent, Princes Keep, Castlefields Stafford, ST16 1AN

Director01 November 1992Active
19 Chepstow Drive, Stafford, ST17 4TT

Director01 November 1992Active
19 Chepstow Drive, Stafford, ST17 4TT

Director18 March 1996Active
12 Northfield Close, Uttoxeter, ST14 7HJ

Director30 April 2004Active
6 Bodmin Avenue, Stafford, ST17 0ED

Director26 August 1992Active
Moor Farm, Kings Lane, Sotherton, Beccles, England, NR34 8AF

Director25 June 2013Active

People with Significant Control

Mr Shaun Michael Harvey
Notified on:21 January 2022
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Moor Farm, Kings Lane, Beccles, England, NR34 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Linda Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Moor Farm, Kings Lane, Beccles, England, NR34 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Cavanagh
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Moor Farm, Kings Lane, Beccles, England, NR34 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.