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IMSCAN SYSTEMS LIMITED - 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England, United Kingdom
Company Information
- Company registration number
- 02781508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 42-44 Bishopsgate
- London
- EC2N 4AH
- England 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England UK
Management
- Managing Directors
- CAVANAGH, Jamie Alexander
- TINKLER, Rupert James Maxim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-20
- Age Of Company 1993-01-20 31 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Charles Street Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE IMSCAN COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
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IMSCAN SYSTEMS LIMITED Company Description
- IMSCAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02781508. Its current trading status is "live". It was registered 1993-01-20. It was previously called THE IMSCAN COMPANY LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-08.It can be contacted at 1St Floor 42-44 Bishopsgate .
Get IMSCAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imscan Systems Limited - 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England, United Kingdom
- 1993-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-small (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-small (2020-01-30) - AA
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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accounts-with-accounts-type-small (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-01-30) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-22) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-12-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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legacy (2011-08-10) - MG02
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-11-10) - SH08
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA
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legacy (2009-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-04-08) - 288b
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legacy (2008-08-16) - 395
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legacy (2008-10-24) - 403a
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legacy (2008-09-11) - 395
keyboard_arrow_right 2007
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legacy (2007-01-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-05) - AA
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legacy (2007-03-28) - 288b
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legacy (2007-01-31) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-01-16) - 363s
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legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-26) - AA
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legacy (2004-09-27) - 288c
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legacy (2004-04-13) - 288c
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legacy (2004-04-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-01-23) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-20) - AA
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legacy (2002-03-26) - 363s
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legacy (2002-03-19) - 288a
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legacy (2002-03-19) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-19) - AA
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-18) - AA
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legacy (2000-04-10) - 287
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-02) - 88(2)R
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accounts-with-accounts-type-small (1999-11-25) - AA
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legacy (1999-04-02) - 88(2)R
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resolution (1999-04-02) - RESOLUTIONS
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legacy (1999-04-02) - 123
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legacy (1999-02-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-28) - AA
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legacy (1998-01-28) - 363s
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legacy (1998-06-05) - 288a
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accounts-with-accounts-type-small (1998-07-20) - AA
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legacy (1998-08-13) - 395
keyboard_arrow_right 1997
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legacy (1997-02-27) - 363s
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accounts-with-accounts-type-small (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-06-01) - 288
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legacy (1996-02-29) - 363s
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accounts-with-accounts-type-small (1996-02-09) - AA
keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
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accounts-with-accounts-type-small (1995-01-10) - AA
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legacy (1995-01-03) - 88(2)R
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legacy (1995-02-15) - 363s
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legacy (1995-01-31) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-18) - CERTNM
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legacy (1994-03-16) - 363s
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legacy (1994-03-11) - 88(2)R
keyboard_arrow_right 1993
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incorporation-company (1993-01-20) - NEWINC
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legacy (1993-10-25) - 224
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certificate-change-of-name-company (1993-02-26) - CERTNM
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memorandum-articles (1993-02-24) - MEM/ARTS
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legacy (1993-02-24) - 288
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legacy (1993-02-24) - 287
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resolution (1993-02-24) - RESOLUTIONS