Scan Image Solutions UK Limited

Active05909992 Private limited company
Incorporated
18 August 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Edm House
Village Way
Bilston
WV14 0UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (21 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Appointed Baker, Daniel John as Director
13 November 2023
Resigned Killick, Michael David as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
31 August 2021
Resigned Lindsay, David as Director
30 April 2021
Appointed Bligh, Charles Edward as Director
30 April 2021
Appointed Waudby, Sarah as Secretary
30 April 2021
Appointed Ritchie, Neil James as Director
30 April 2021
Resigned Wragg, Alistair Charles as Secretary
30 October 2018
Resigned Ferguson, Cecil Jenkin as Director
2 October 2018
Appointed Wragg, Alistair Charles as Secretary
2 October 2018
Appointed Lindsay, David as Director
2 October 2018
Resigned Eyerman, James as Director
1 March 2017
Appointed Eyerman, James as Director
3 December 2015
Resigned Jones, Richard Mark Lea as Director
3 December 2015
Resigned Jones, Richard Mark Lea as Secretary
22 January 2013
Resigned Gronager, Tomas as Director
30 September 2011
Resigned Davies, Michael Knapton as Director
30 September 2011
Appointed Ferguson, Cecil Jenkin as Director
30 September 2011
Appointed Jones, Richard Mark Lea as Secretary
30 September 2011
Resigned Townend, Nicholas Adam as Director
30 September 2011
Appointed Jones, Richard Mark Lea as Director
30 September 2011
Resigned Cook, Trevor Rex as Director
25 May 2011
Appointed Townend, Nicholas Adam as Director
27 April 2011
Resigned Harries, Stewart John as Director
8 March 2011
Appointed Gronager, Tomas as Director
8 March 2011
Resigned Jerrom Secretarial Services Ltd as Corporate Secretary
8 March 2011
Appointed Cook, Trevor Rex as Director
8 March 2011
Appointed Harries, Stewart John as Director
8 March 2011
8 March 2011
Resigned Cave, Stephen as Director
8 March 2011
Appointed Davies, Michael Knapton as Director
19 March 2010
Appointed Myatt, Timothy Patrick Frederick as Director
18 August 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
18 August 2006
Resigned Jpcord Limited as Corporate Nominee Director
18 August 2006
Appointed Jerrom Secretarial Services Ltd as Corporate Secretary
18 August 2006
Appointed Jpcord Limited as Corporate Nominee Director
18 August 2006
Appointed Cave, Stephen as Director
18 August 2006
Appointed Jpcors Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 07302128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates18 August 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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