Scan-Optics Limited

Proposed for strike-off01240799 Private limited company

Incorporated: 16 January 1976 (50 years)
Industry: Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Repair of computers and peripheral equipment (95110)
Directors: Subbarao Vikram Rao
Ernest Lyles
Juliette Tanya Shalgosky
Owned by: HI Gro Survey Management Company, Inc
Accounts type: Small
Region: Wales
Address: 01240799 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 June 2027
Last conf. stmt: 21 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Rao, Subbarao Vikram

Director · Appointed 23 April 2026

American

Born February 1976 (50)

Lyles, Ernest

Director · Appointed 22 April 2026

American

Born October 1978 (48)

Shalgosky, Juliette Tanya

Director · Appointed 1 November 2020

British

Born November 1975

Officer history (18 former)

23 April 2026

Appointed Rao, Subbarao Vikram as Director

22 April 2026

Appointed Lyles, Ernest as Director

21 April 2026

Resigned Mitchell, Jeffrey Scott as Director

1 November 2020

Appointed Shalgosky, Juliette Tanya as Director

1 November 2020

Resigned Tilton, Lynn as Director

1 June 2018

Resigned Kingdon Jr, John Smith, Mr. as Director

31 December 2017

Appointed Mitchell, Jeffrey Scott as Director

16 September 2016

Resigned O'Leary, Keith Gregory as Director

8 February 2016

Resigned Moralee, Peter as Director

20 November 2015

Appointed Kingdon Jr, John Smith, Mr. as Director

18 December 2012

Resigned Skopalova, Daniela as Secretary

17 July 2012

Resigned Primavera Limited as Corporate Secretary

17 July 2012

Appointed Skopalova, Daniela as Secretary

19 September 2011

Appointed O'Leary, Keith Gregory as Director

22 December 2006

Appointed Tilton, Lynn as Director

15 November 2006

Resigned Swinson, Travis Glynn as Director

29 September 2006

Resigned Yantus, Paul as Director

30 June 2006

Appointed Swinson, Travis Glynn as Director

17 June 2005

Appointed Yantus, Paul as Director

17 March 2005

Resigned Mavel, James Curtis as Director

16 December 2004

Resigned Rife, Clarence W as Director

27 February 2004

Resigned Villano, Michael Joseph as Director

15 February 2002

Resigned Sangani, Naren as Secretary

15 February 2002

Appointed Primavera Limited as Corporate Secretary

12 January 2000

Appointed Sangani, Naren as Secretary

12 January 2000

Resigned Hoskins, Anne as Secretary

15 May 1997

Resigned Tanaka, Richard I as Director

28 May 1996

Appointed Mavel, James Curtis as Director

1 May 1996

Appointed Moralee, Peter as Director

1 May 1996

Resigned Davies, Michael Llewellyn Lifton as Director

1 January 1995

Appointed Hoskins, Anne as Secretary

30 December 1994

Resigned Skahill, Carolyn as Secretary

1 November 1994

Appointed Villano, Michael Joseph as Director

1 October 1994

Appointed Davies, Michael Llewellyn Lifton as Director

30 September 1994

Resigned Woods, John Victor, Director as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HI Gro Survey Management Company, Inc

Corporate entity · Notified 21 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Former controllers (1)

22 April 2026

Ceased Scan Optics LLC — Owns 75–100% of shares

Filings 155

Date	Description	Made Up To	Pages	PDF
10 November 2026	First Gazette notice for compulsory strike-off
5 October 2026	Address of officer changed to the Companies House default address
5 October 2026	Address of officer changed to the Companies House default address
5 October 2026	Address of officer changed to the Companies House default address
5 October 2026	Address of person with significant control changed to the Companies House default address