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IMAGE SCAN HOLDINGS PLC - 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03062983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 & 18 Hayhill
- Sileby Road Barrow Upon Soar
- Loughborough
- Leicestershire
- LE12 8LD
- United Kingdom 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, United Kingdom UK
Management
- Managing Directors
- ATWELL KING, Sarah Ann
- DEERY, Vincent James
- JACKSON, Timothy David
- VADGAMA, Sunil
- Company secretaries
- ATWELL KING, Sarah Ann
Company Details
- Type of Business
- plc
- Incorporated
- 1995-05-31
- Age Of Company 1995-05-31 29 years
- SIC/NACE
- 26600
Ownership
- Shareholders
- BRAVEHEART INVESTMENT GROUP PLC (5.21%) United Kingdom,Glasgow,G2 1AL,null,null,null,1 George Square
- DR RICHARD ALEXANDER LEAVER (0.36%)
- MR WILLIAM MAWER (3.80%)
- MR STUART JAMES PACKWOOD (5.00%)
- MR CHARLES EDMUND COZENS (4.03%)
- MRS SARAH ATWELL KING (0.34%)
- MR SUNIL VADGAMA (0.04%)
- RISE STEP INTERNATIONAL DEVELOPMENT LIMITED (22.56%) Hong Kong SAR, China,null,null,null,null,null,null
- MR TIMOTHY JACKSON (0.27%)
- VINCE DEERY (0.35%)
- MR DAVID MALCOLM ALLENBY (9.08%)
Jurisdiction Particularities
- Company Name (english)
- Image Scan Holdings PLC
- Additional Status Details
- Active
- Previous Names
- RAPIDGRADE LIMITED
- Legal Entity Identifier (LEI)
- 213800DOY65DJDUDJP88
- VAT Number
- GB792425412
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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IMAGE SCAN HOLDINGS PLC Company Description
- IMAGE SCAN HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03062983. Its current trading status is "live". It was registered 1995-05-31. It was previously called RAPIDGRADE LIMITED. It has declared SIC or NACE codes as "26600". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-05-31.It can be contacted at 16 & 18 Hayhill .
Get IMAGE SCAN HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Image Scan Holdings Plc - 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
- 1995-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-03-19) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-07) - AA
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resolution (2023-03-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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auditors-resignation-company (2023-06-06) - AUD
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-14) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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termination-director-company-with-name-termination-date (2022-07-02) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-19) - SH01
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accounts-with-accounts-type-group (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-group (2019-03-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-11) - AA
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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confirmation-statement-with-updates (2018-06-12) - CS01
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capital-allotment-shares (2018-06-04) - SH01
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second-filing-capital-allotment-shares (2018-01-02) - RP04SH01
keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-16) - AA
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capital-allotment-shares (2017-06-06) - SH01
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capital-allotment-shares (2017-10-09) - SH01
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capital-allotment-shares (2017-11-02) - SH01
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-15) - AA
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auditors-resignation-company (2016-07-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-group (2015-04-12) - AA
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statement-of-companys-objects (2015-04-10) - CC04
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resolution (2015-04-10) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-director-company-with-name (2014-04-17) - TM01
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resolution (2014-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-17) - AA
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termination-director-company-with-name (2014-03-12) - TM01
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capital-allotment-shares (2014-04-25) - SH01
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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termination-director-company-with-name (2014-05-16) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-17) - AR01
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termination-secretary-company-with-name (2014-06-18) - TM02
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resolution (2014-09-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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capital-allotment-shares (2014-10-06) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-group (2013-02-05) - AA
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resolution (2013-03-25) - RESOLUTIONS
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-11) - AR01
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move-registers-to-sail-company (2012-07-02) - AD03
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change-sail-address-company (2012-07-02) - AD02
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resolution (2012-03-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-07) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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resolution (2011-03-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
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capital-allotment-shares (2011-07-18) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-30) - AR01
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resolution (2010-04-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
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resolution (2009-04-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-03-28) - AA
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legacy (2009-06-02) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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legacy (2009-07-03) - 363a
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legacy (2009-07-06) - 288b
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legacy (2009-06-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363s
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resolution (2008-03-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-03-17) - AA
keyboard_arrow_right 2007
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-06-21) - 363s
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accounts-with-accounts-type-group (2007-04-02) - AA
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legacy (2007-03-20) - 395
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legacy (2007-01-23) - 288c
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legacy (2007-01-22) - 288c
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legacy (2007-07-12) - 88(2)R
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resolution (2007-04-01) - RESOLUTIONS
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legacy (2007-07-25) - 123
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legacy (2007-07-26) - 288b
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legacy (2007-11-05) - 288b
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legacy (2007-11-14) - 288b
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legacy (2007-11-14) - 88(2)R
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legacy (2007-11-20) - 288a
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legacy (2007-11-20) - 403a
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legacy (2007-12-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-30) - AA
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legacy (2006-03-31) - 395
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legacy (2006-04-12) - 403a
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-06-07) - 288b
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legacy (2006-07-20) - 88(2)R
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legacy (2006-07-25) - 288a
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legacy (2006-12-04) - 287
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legacy (2006-12-07) - 287
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legacy (2006-12-08) - 395
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legacy (2006-07-06) - 363s
keyboard_arrow_right 2005
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resolution (2005-06-01) - RESOLUTIONS
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resolution (2005-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-04-09) - AA
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legacy (2005-04-07) - PROSP
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legacy (2005-04-04) - 288a
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legacy (2005-02-23) - 288b
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legacy (2005-06-01) - 88(2)R
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legacy (2005-06-08) - 288a
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legacy (2005-06-20) - 363s
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legacy (2005-06-01) - 123
keyboard_arrow_right 2004
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legacy (2004-11-19) - 395
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-group (2004-05-06) - AA
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resolution (2004-09-10) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-16) - AA
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legacy (2003-07-30) - 288b
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resolution (2003-10-31) - RESOLUTIONS
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legacy (2003-06-17) - 363s
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-12-04) - 288b
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legacy (2003-11-18) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-05-02) - RESOLUTIONS
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legacy (2002-01-14) - 288a
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legacy (2002-01-29) - 88(2)R
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legacy (2002-02-08) - 353
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legacy (2002-02-28) - 88(2)R
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accounts-with-accounts-type-group (2002-03-01) - AA
-
legacy (2002-04-16) - 353
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legacy (2002-04-11) - PROSP
-
legacy (2002-05-10) - 288a
-
legacy (2002-07-01) - 363a
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legacy (2002-12-30) - 395
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auditors-resignation-company (2002-10-07) - AUD
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auditors-resignation-company (2002-10-15) - AUD
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legacy (2002-10-30) - 288b
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legacy (2002-10-30) - 288a
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legacy (2002-10-30) - 287
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legacy (2002-05-08) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-05-17) - 88(2)R
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legacy (2001-05-03) - 88(2)R
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legacy (2001-04-04) - PROSP
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accounts-with-accounts-type-full-group (2001-04-05) - AA
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legacy (2001-05-23) - 88(2)R
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legacy (2001-04-30) - 288a
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legacy (2001-06-07) - 88(2)R
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resolution (2001-06-19) - RESOLUTIONS
-
legacy (2001-07-27) - 353
-
legacy (2001-08-02) - 363a
-
legacy (2001-09-04) - 288b
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legacy (2001-10-04) - 88(2)R
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legacy (2001-10-12) - 288a
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legacy (2001-06-14) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-07) - 288a
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legacy (2000-03-17) - 288b
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legacy (2000-07-06) - 288b
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legacy (2000-07-18) - 363a
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accounts-with-accounts-type-full-group (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-08-25) - 88(2)R
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legacy (1999-06-17) - 363a
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accounts-with-accounts-type-full-group (1999-05-24) - AA
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288a
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accounts-with-accounts-type-full-group (1998-03-30) - AA
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legacy (1998-06-24) - 88(2)R
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legacy (1998-07-09) - 288a
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legacy (1998-07-20) - 288a
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resolution (1998-07-29) - RESOLUTIONS
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resolution (1998-07-30) - RESOLUTIONS
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legacy (1998-07-30) - 43(3)
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auditors-report (1998-07-30) - AUDR
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accounts-balance-sheet (1998-07-30) - BS
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auditors-statement (1998-07-30) - AUDS
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legacy (1998-07-30) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1998-07-30) - CERT5
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legacy (1998-09-02) - 363a
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legacy (1998-10-13) - 88(2)R
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re-registration-memorandum-articles (1998-07-30) - MAR
keyboard_arrow_right 1997
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legacy (1997-02-05) - 88(2)R
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legacy (1997-03-20) - 288a
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legacy (1997-03-20) - 288b
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legacy (1997-03-21) - 88(2)P
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legacy (1997-03-27) - 88(2)O
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legacy (1997-04-01) - 88(2)R
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legacy (1997-06-22) - 363a
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accounts-with-accounts-type-dormant (1997-07-03) - AA
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legacy (1997-03-27) - 88(3)
keyboard_arrow_right 1996
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legacy (1996-06-11) - 225
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legacy (1996-08-14) - 363s
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resolution (1996-08-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-08-15) - AA
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legacy (1996-10-23) - 287
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legacy (1996-10-23) - 288b
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certificate-change-of-name-company (1996-10-09) - CERTNM
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resolution (1996-10-23) - RESOLUTIONS
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legacy (1996-10-25) - 288a
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legacy (1996-12-13) - 225(1)
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legacy (1996-10-23) - 123
keyboard_arrow_right 1995
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memorandum-articles (1995-07-12) - MEM/ARTS
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legacy (1995-07-12) - 288
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legacy (1995-07-12) - 287
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resolution (1995-07-12) - RESOLUTIONS
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incorporation-company (1995-05-31) - NEWINC