Image Scan Limited

Active03060726 Private limited company
Incorporated
24 May 1995 (31 years)
Previously known as
Stereo Scan Systems Limited (until 5 August 2014)
Displaytest Limited (until 17 April 1996)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Vincent James Deery
Owned by
Image Scan Holdings PLC
Accounts type
Full
Region
East Midlands
Address
16 & 18 Hayhill Industrial Estate
Barrow Upon Soar
Loughborough
LE12 8LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2022
British
Born August 1967 (59)
Deery, Vincent James
Director · Appointed 22 February 2022
British
Born December 1968 (57)
King, Sarah Atwell
Secretary · Appointed 31 August 2014
Officer history (14 former)
30 June 2022
Resigned Mawer, William Richard as Director
22 February 2022
Appointed Deery, Vincent James as Director
22 February 2022
Appointed Atwell King, Sarah Ann as Director
31 August 2014
Resigned George, Louise Joan as Secretary
31 August 2014
Appointed King, Sarah Atwell as Secretary
11 April 2014
Appointed Mawer, William Richard as Director
11 April 2014
Resigned George, Louise Joan as Director
11 June 2013
Appointed George, Louise Joan as Director
11 June 2013
Resigned Fox, Nicholas Darryl as Director
13 November 2007
Resigned Godber, Simon Xerxes, Dr as Director
28 January 2005
Resigned Gibbs, Raymond John as Director
24 October 2002
Appointed George, Louise Joan as Secretary
24 October 2002
Resigned Watlington Securities Limited as Corporate Secretary
25 April 2002
Appointed Gibbs, Raymond John as Director
24 May 2000
Resigned Robinson, Max, Professor as Director
5 April 2000
Appointed Godber, Simon Xerxes, Dr as Director
14 March 2000
Resigned Smith, Stephen Raymond as Director
10 August 1998
Appointed Smith, Stephen Raymond as Director
12 November 1997
Resigned Clark, Karen Ann as Secretary
12 November 1997
Appointed Watlington Securities Limited as Corporate Secretary
3 October 1996
Resigned Earley, Fintan Michael as Director
3 October 1996
Resigned Stirling, Alfred Patrick as Director
27 September 1996
Appointed Fox, Nicholas Darryl as Director
27 September 1996
Appointed Robinson, Max, Professor as Director
30 June 1995
Appointed Earley, Fintan Michael as Director
30 June 1995
Appointed Stirling, Alfred Patrick as Director
30 June 1995
Appointed Clark, Karen Ann as Secretary
30 June 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 May 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 May 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Image Scan Holdings PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company

Filings 115

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates25 May 2026
14 March 2026Full accounts30 September 2025
27 May 2025Confirmation statement with no updates25 May 2025
24 March 2025Full accounts30 September 2024
28 May 2024Confirmation statement with no updates25 May 2024
Show all 115 filings

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