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IMAGE SCAN HOLDINGS PLC - 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03062983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 & 18 Hayhill
- Sileby Road Barrow Upon Soar
- Loughborough
- Leicestershire
- LE12 8LD
- United Kingdom 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, United Kingdom UK
Management
- Managing Directors
- ATWELL KING, Sarah Ann
- DEERY, Vincent James
- JACKSON, Timothy David
- VADGAMA, Sunil
- Company secretaries
- ATWELL KING, Sarah Ann
Company Details
- Type of Business
- plc
- Incorporated
- 1995-05-31
- Age Of Company 1995-05-31 28 years
- SIC/NACE
- 26600
Ownership
- Shareholders
- BRAVEHEART INVESTMENT GROUP PLC (5.21%) United Kingdom,Glasgow,G2 1AL,null,null,null,1 George Square
- DR RICHARD ALEXANDER LEAVER (0.36%)
- MR WILLIAM MAWER (3.80%)
- MR STUART JAMES PACKWOOD (5.00%)
- MR CHARLES EDMUND COZENS (4.03%)
- MRS SARAH ATWELL KING (0.34%)
- MR SUNIL VADGAMA (0.04%)
- RISE STEP INTERNATIONAL DEVELOPMENT LIMITED (22.56%) Hong Kong SAR, China,null,null,null,null,null,null
- MR TIMOTHY JACKSON (0.27%)
- VINCE DEERY (0.35%)
- MR DAVID MALCOLM ALLENBY (9.08%)
Jurisdiction Particularities
- Company Name (english)
- Image Scan Holdings PLC
- Additional Status Details
- Active
- Previous Names
- RAPIDGRADE LIMITED
- Legal Entity Identifier (LEI)
- 213800DOY65DJDUDJP88
- VAT Number
- GB792425412
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
✓
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IMAGE SCAN HOLDINGS PLC Company Description
- IMAGE SCAN HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03062983. Its current trading status is "live". It was registered 1995-05-31. It was previously called RAPIDGRADE LIMITED. It has declared SIC or NACE codes as "26600". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-05-31.It can be contacted at 16 & 18 Hayhill .
Get IMAGE SCAN HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Image Scan Holdings Plc - 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
- 1995-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMAGE SCAN HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03062983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03062983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03062983#ADDSLCHUK
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.
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2011-03-18) - TM01
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legacy (2007-07-25) - 123
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legacy (2002-01-14) - 288a
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legacy (2002-02-08) - 353
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accounts-with-accounts-type-group (2002-03-01) - AA
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legacy (2002-04-16) - 353
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legacy (2002-05-10) - 288a
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legacy (2002-07-01) - 363a
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legacy (2002-12-30) - 395
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legacy (2002-10-30) - 288b
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resolution (2001-06-19) - RESOLUTIONS
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legacy (2001-07-27) - 353
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legacy (2001-08-02) - 363a
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legacy (2001-09-04) - 288b
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legacy (2001-10-04) - 88(2)R
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legacy (2000-04-07) - 288a
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legacy (1999-08-25) - 88(2)R
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legacy (1999-06-17) - 363a
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legacy (1998-02-11) - 288a
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legacy (1998-06-24) - 88(2)R
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legacy (1998-07-09) - 288a
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legacy (1998-07-20) - 288a
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resolution (1998-07-29) - RESOLUTIONS
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resolution (1998-07-30) - RESOLUTIONS
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legacy (1998-07-30) - 43(3)
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auditors-report (1998-07-30) - AUDR
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auditors-statement (1998-07-30) - AUDS
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legacy (1998-07-30) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1998-07-30) - CERT5
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legacy (1998-09-02) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 88(2)R
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legacy (1997-03-20) - 288a
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legacy (1997-03-21) - 88(2)P
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legacy (1997-03-27) - 88(2)O
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legacy (1997-04-01) - 88(2)R
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legacy (1997-06-22) - 363a
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keyboard_arrow_right 1996
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legacy (1996-06-11) - 225
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accounts-with-accounts-type-dormant (1996-08-15) - AA
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legacy (1996-10-23) - 287
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legacy (1996-10-23) - 288b
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certificate-change-of-name-company (1996-10-09) - CERTNM
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resolution (1996-10-23) - RESOLUTIONS
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legacy (1996-10-25) - 288a
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legacy (1996-12-13) - 225(1)
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keyboard_arrow_right 1995
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memorandum-articles (1995-07-12) - MEM/ARTS
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legacy (1995-07-12) - 288
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legacy (1995-07-12) - 287
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resolution (1995-07-12) - RESOLUTIONS
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incorporation-company (1995-05-31) - NEWINC
