Imscan Document Services Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-03-31 · MICRO ENTITY

Next accounts due

2022-12-31 1272 days overdue

Confirmation statement

last made up 2022-04-23 · next due 2023-05-071145 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Harvey, Shaun Michael · Director appointed 2022-01-21
• Cheema, Muhammad Saqib · Director appointed 2021-07-01 resigned 2023-03-13
• Cavanagh, Richard John · Director appointed 2015-12-02 resigned 2022-01-21
• Taylor, Linda · Director appointed 2013-06-25 resigned 2022-01-21
• Plant, Emma Jane · Secretary appointed 2011-06-01 resigned 2014-06-12
• Pearson, Steven Richard · Director appointed 1992-11-01 resigned 2013-12-11
• Phillips, Nancy Louise · Director appointed 2004-04-30 resigned 2007-11-02
• Lakin, Christopher · Director appointed 2004-04-30 resigned 2006-04-01
• Godridge, Christopher · Director appointed 2001-06-01 resigned 2006-02-10
• Pearson, Trudi Denise · Director appointed 1996-03-18 resigned 2003-08-31
• Pearson, Roy Edward · Director appointed 1992-11-01 resigned 1996-03-18
• Poulson, Joanne Mari · Secretary appointed 1992-08-26 resigned 1992-11-01
• Poulson, Christine Ann · Director appointed 1992-08-26 resigned 1992-11-01
• Brewer, Suzanne · Nominee Secretary appointed 1992-08-18 resigned 1992-08-26
• Brewer, Kevin, Dr · Nominee Director appointed 1992-08-18 resigned 1992-08-26

People with significant control (3)

• Mr Richard Cavanagh Ceased 2022-01-21
  Individual Psc · British · resident in England · born 4/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Ms Linda Taylor Ceased 2022-01-21
  Individual Psc · British · resident in England · born 8/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Shaun Michael Harvey Active
  Individual Psc · British · resident in England · born 4/1957 · notified 2022-01-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 027404960004
  Held by Skipton Business Finance Limited
  Created 2019-11-29 · satisfied 2022-07-04
  . all freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
• Debenture Satisfied
  Held by Sme Invoice Finance LTD
  Created 2005-12-15 · satisfied 2019-12-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-02-10 · satisfied 2009-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-03-20 · satisfied 2009-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2023-03-15 Termination director company with name termination date TM01 Officers
• 2023-03-14 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2023-03-07 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-11-22 Change registered office address company with date old address new address AD01 Address
• 2022-07-04 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-31 Micro-entity accounts AA Accounts
• 2022-01-21 Notification of a person with significant control PSC01 PSC
• 2022-01-21 Cessation of a person with significant control PSC07 PSC
• 2022-01-21 Cessation of a person with significant control PSC07 PSC
• 2022-01-21 Termination director company with name termination date TM01 Officers
• 2022-01-21 Termination director company with name termination date TM01 Officers
• 2022-01-21 Appointment of director AP01 Officers
• 2022-01-21 Change registered office address company with date old address new address AD01 Address
• 2021-07-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.