3Dx-Ray Limited

Active03237543 Private limited company

What 3Dx-Ray say about themselves

“3DX-Ray develops portable x-ray security systems and inspection equipment for military and government agencies worldwide.”

— from 3dx-ray.co.uk
Incorporated
13 August 1996 (30 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
East Midlands
Address
16 & 18 Hayhill
Sileby Road Barrow Upon Soar
Loughborough
LE12 8LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2022
British
Born August 1967 (59)
Atwell King, Sarah Ann
Secretary · Appointed 17 June 2014
Director · Appointed 22 December 2008
British
Born December 1968 (57)
Officer history (12 former)
30 June 2022
Resigned Mawer, William Richard as Director
22 February 2022
Appointed Atwell King, Sarah Ann as Director
17 June 2014
Appointed Atwell King, Sarah Ann as Secretary
17 June 2014
Resigned George, Louise Joan as Secretary
16 May 2014
Resigned George, Louise Joan as Director
11 April 2014
Appointed Mawer, William Richard as Director
11 June 2013
Resigned Fox, Nicholas Darryl as Director
22 December 2008
Appointed Deery, Vincent James as Director
9 June 2008
Resigned Mcclay, Trevor as Director
13 November 2007
Appointed Mcclay, Trevor as Director
13 November 2007
Appointed George, Louise Joan as Director
13 November 2007
Resigned Godber, Simon Xerxes, Dr as Director
28 January 2005
Resigned Gibbs, Raymond John as Director
24 October 2002
Resigned Watlington Securities Limited as Corporate Secretary
24 October 2002
Appointed George, Louise Joan as Secretary
25 April 2002
Appointed Gibbs, Raymond John as Director
31 August 2001
Resigned O'Brien, Desmond as Director
24 May 2000
Resigned Robinson, Max, Professor as Director
5 April 2000
Appointed Godber, Simon Xerxes, Dr as Director
10 August 1998
Appointed O'Brien, Desmond as Director
18 October 1996
Appointed Robinson, Max, Professor as Director
18 October 1996
Appointed Watlington Securities Limited as Corporate Secretary
18 October 1996
Appointed Fox, Nicholas Darryl as Director
18 October 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 October 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 August 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 August 1996
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

Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Plc
Reg. no. 03062983

Group structure 3 companies

Ownership group derived from the Companies House PSC register

3Dx-Ray Limited This company Owns 75–100% of shares
Clantect Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates15 August 2026
16 March 2026Satisfaction of a charge in full
14 March 2026Full accounts30 September 2025
18 August 2025Confirmation statement with no updates15 August 2025
24 March 2025Full accounts30 September 2024
Show all 117 filings

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