This company is commonly known as Scan Image Solutions Uk Limited. The company was founded 17 years ago and was given the registration number 05909992. The firm's registered office is in LONDON. You can find them at Queens House, 8-9 Queen Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SCAN IMAGE SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 05909992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queens House, 8-9 Queen Street, London, EC4N 1SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 20 March 2023 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 13 November 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 05 September 2023 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Secretary | 30 September 2011 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 30 April 2021 | Active |
| Edm House, Village Way, Bilston, England, WV14 0UJ | Secretary | 02 October 2018 | Active |
| The Exchange, Haslucks Green Road, Shirley, Solihull, United Kingdom, B90 2EL | Corporate Secretary | 18 August 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 18 August 2006 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 30 April 2021 | Active |
| Orchard View, Lower Green, Ilmington, Shipston-On-Stour, United Kingdom, CV36 4LS | Director | 18 August 2006 | Active |
| 2, Campfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9FL | Director | 08 March 2011 | Active |
| 2, Campfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9FL | Director | 08 March 2011 | Active |
| Queens House, 8-9 Queen Street, London, EC4N 1SP | Director | 01 March 2017 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Director | 30 September 2011 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Director | 08 March 2011 | Active |
| 2, Campfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9FL | Director | 08 March 2011 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 August 2023 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Director | 30 September 2011 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 01 September 2023 | Active |
| The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY | Director | 02 October 2018 | Active |
| Willow Cottage, Home Farm, Loxley, Warwick, United Kingdom, CV35 9JS | Director | 19 March 2010 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 30 April 2021 | Active |
| 2, Campfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9FL | Director | 25 May 2011 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 18 August 2006 | Active |
| Sala Integrated Information Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Address | Change sail address company with old address new address. | Download |
| 2023-06-21 | Address | Change sail address company with old address new address. | Download |
| 2023-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-18 | Other | Legacy. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person secretary company with change date. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
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