UKBizDB.co.uk

IMSCAN SYSTEMS LIMITED

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

This company is commonly known as Imscan Systems Limited. The company was founded 32 years ago and was given the registration number 02781508. The firm's registered office is in LONDON. You can find them at 1st Floor, 42-44 Bishopsgate, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMSCAN SYSTEMS LIMITED
Company Number:02781508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England, S25 3QD

Director29 December 2021Active
Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England, S25 3QD

Director29 December 2021Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary20 January 1993Active
21 Middleway, London, NW11 6SN

Secretary22 November 1994Active
2nd Floor, 28, Throgmorton Street, London, England, EC2N 2AN

Secretary01 April 2001Active
30 Bradford Road, Manchester, M30 9FT

Secretary17 February 1993Active
80 Lockerbie Close, Cinnamon Brow, WA2 0LU

Director04 May 1998Active
C/O Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, United Kingdom, SK9 4LY

Director01 December 2016Active
2nd Floor, 28, Throgmorton Street, London, England, EC2N 2AN

Director17 February 1993Active
33 Carkington Road, Liverpool, L25 8TA

Director04 May 1998Active
245 Southworth Lane, Croft, WA3 7BX

Director05 April 2004Active
21 Middleway, London, NW11 6SN

Director22 November 1994Active
15 Pendle Gardens, Culcheth, Warrington, WA3 4LU

Director09 August 2006Active
2nd Floor, 28, Throgmorton Street, London, England, EC2N 2AN

Director22 November 1994Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH

Director01 December 2016Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director20 January 1993Active

People with Significant Control

Charles Street Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10, Clock Court, Campbell Way, Sheffield, England, S25 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Copyright © 2025. All rights reserved.