Imscan Systems Limited

Active02781508 Private limited company
Incorporated
20 January 1993 (33 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born September 1973 (53)
Officer history (14 former)
29 December 2021
Appointed Smith, Phil Julian as Director
29 December 2021
Resigned Cavanagh, Jamie Alexander as Director
29 December 2021
Resigned Tinkler, Rupert James Maxim as Director
29 December 2021
Appointed Allen, Mark David as Director
1 December 2016
Resigned Taylor, Linda as Secretary
1 December 2016
Appointed Cavanagh, Jamie Alexander as Director
1 December 2016
Appointed Tinkler, Rupert James Maxim as Director
1 December 2016
Resigned Cavanagh, Richard John as Director
1 December 2016
Resigned Taylor, Linda as Director
3 April 2008
Resigned Salmon, Nolan as Director
28 February 2007
Resigned Hayes, Philip as Director
31 December 2006
Resigned Burr, Alexander Gordon as Director
9 August 2006
Appointed Salmon, Nolan as Director
31 October 2005
Resigned Johnson, Mark as Director
5 April 2004
Appointed Johnson, Mark as Director
1 April 2001
Appointed Taylor, Linda as Secretary
31 March 2001
Resigned Lavy, Jonathan Samuel as Secretary
4 May 1998
Appointed Burr, Alexander Gordon as Director
4 May 1998
Appointed Hayes, Philip as Director
29 February 1996
Resigned Lavy, Jonathan Samuel as Director
22 November 1994
Appointed Lavy, Jonathan Samuel as Secretary
22 November 1994
Appointed Taylor, Linda as Director
22 November 1994
Resigned Taylor, Linda as Secretary
22 November 1994
Appointed Lavy, Jonathan Samuel as Director
17 February 1993
Appointed Taylor, Linda as Secretary
17 February 1993
Appointed Cavanagh, Richard John as Director
17 February 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 February 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 January 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 January 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3321313

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited This company Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£284
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2021 2022 2023 2024 2025 (£79,436) (£214,536) (£140,040) (£143,983) (£143,983) (£143,983) (£143,983)
Balance sheet detail
2025202420232022202120212020
Fixed Assets£0£152,045
Current Assets£20,456£20,456£20,456£20,456£26,268£39,848£65,353
Debtors£20,172£20,172£20,172£20,172£25,996£37,410£39,967
Cash£284£284£284£284£272£2,438£25,386
Creditors (< 1 year)£164,439£164,439£164,439£164,439£166,308£254,384£296,834
Net Current Assets(£143,983)(£143,983)(£143,983)(£143,983)(£140,040)(£214,536)(£231,481)
Shareholder Funds(£143,983)(£143,983)(£143,983)(£143,983)(£140,040)(£214,536)(£79,436)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 December 2025
23 January 2026Confirmation statement with no updates8 January 2026
19 November 2025Registration of a charge
26 September 2025Accounts for a dormant company31 December 2024
10 February 2025Registration of a charge
Show all recent filings

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