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Proscan Document Imaging Ltd, SO14 0PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROSCAN DOCUMENT IMAGING LTD

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

This company is commonly known as Proscan Document Imaging Ltd. The company was founded 17 years ago and was given the registration number 05975482. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 6 Radcliffe Court, Radcliffe Road, Southampton, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROSCAN DOCUMENT IMAGING LTD
Company Number:05975482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 6 Radcliffe Court, Radcliffe Road, Southampton, Hampshire, England, SO14 0PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a Church Road, Warsash, Southampton, SO31 9GD

Secretary23 October 2006Active
16a Church Road, Warsash, Southampton, SO31 9GD

Director23 October 2006Active
66 Causeway Crescent, Totton, Southampton, SO40 3AY

Director23 October 2006Active

People with Significant Control

Mr Andrew James Richards
Notified on:01 October 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:C/O Begbies Traynor, 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Hearn
Notified on:01 October 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:C/O Begbies Traynor, 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Address

Change registered office address company with date old address new address.

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2024-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2024-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-04Resolution

Resolution.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-02-27Accounts

Change account reference date company current extended.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-04-08Capital

Capital allotment shares.

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2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Accounts

Change account reference date company current shortened.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Address

Change registered office address company with date old address new address.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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