Established in 1995, Image Scan Holdings Plc have registered office in Loughborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATWELL KING, Sarah Ann | 26 November 2018 | - | 1 |
| GIBBS, Raymond John | 25 April 2002 | 28 January 2005 | 1 |
| SAVAGE, Robert | 26 April 2001 | 23 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATWELL KING, Sarah Ann | 17 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| MR04 - N/A | 24 September 2018 | |
| CS01 - N/A | 12 June 2018 | |
| SH01 - Return of Allotment of shares | 04 June 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| RP04SH01 - N/A | 02 January 2018 | |
| SH01 - Return of Allotment of shares | 02 November 2017 | |
| SH01 - Return of Allotment of shares | 09 October 2017 | |
| CS01 - N/A | 20 June 2017 | |
| SH01 - Return of Allotment of shares | 06 June 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| AUD - Auditor's letter of resignation | 07 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| CC04 - Statement of companies objects | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 06 October 2014 | |
| AP01 - Appointment of director | 22 September 2014 | |
| RESOLUTIONS - N/A | 19 September 2014 | |
| AP03 - Appointment of secretary | 18 June 2014 | |
| TM02 - Termination of appointment of secretary | 18 June 2014 | |
| TM02 - Termination of appointment of secretary | 18 June 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| RESOLUTIONS - N/A | 25 April 2014 | |
| SH01 - Return of Allotment of shares | 25 April 2014 | |
| SH01 - Return of Allotment of shares | 25 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| RESOLUTIONS - N/A | 25 March 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| RESOLUTIONS - N/A | 25 March 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AD01 - Change of registered office address | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| RESOLUTIONS - N/A | 24 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363s - Annual Return | 03 July 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 123 - Notice of increase in nominal capital | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 December 2006 | |
| 287 - Change in situation or address of Registered Office | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2005 | |
| 123 - Notice of increase in nominal capital | 01 June 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| PROSP - Prospectus | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| RESOLUTIONS - N/A | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 30 December 2002 | |
| 287 - Change in situation or address of Registered Office | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| AUD - Auditor's letter of resignation | 15 October 2002 | |
| AUD - Auditor's letter of resignation | 07 October 2002 | |
| 363a - Annual Return | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| 353 - Register of members | 16 April 2002 | |
| PROSP - Prospectus | 11 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
| 353 - Register of members | 08 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 363a - Annual Return | 02 August 2001 | |
| 353 - Register of members | 27 July 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| PROSP - Prospectus | 04 April 2001 | |
| 363a - Annual Return | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| 363a - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
| 363a - Annual Return | 02 September 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| CERT5 - Re-registration of a company from private to public | 30 July 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 July 1998 | |
| AUDS - Auditor's statement | 30 July 1998 | |
| BS - Balance sheet | 30 July 1998 | |
| AUDR - Auditor's report | 30 July 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363a - Annual Return | 22 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 March 1997 | |
| 88(2)P - N/A | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| RESOLUTIONS - N/A | 23 October 1996 | |
| RESOLUTIONS - N/A | 23 October 1996 | |
| RESOLUTIONS - N/A | 23 October 1996 | |
| 123 - Notice of increase in nominal capital | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 287 - Change in situation or address of Registered Office | 23 October 1996 | |
| CERTNM - Change of name certificate | 09 October 1996 | |
| AA - Annual Accounts | 15 August 1996 | |
| RESOLUTIONS - N/A | 14 August 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| 225 - Change of Accounting Reference Date | 11 June 1996 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| MEM/ARTS - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 287 - Change in situation or address of Registered Office | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| NEWINC - New incorporation documents | 31 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 February 2007 | Fully Satisfied |
N/A |
| Debenture | 17 November 2006 | Fully Satisfied |
N/A |
| Debenture | 23 March 2006 | Fully Satisfied |
N/A |
| Debenture | 15 November 2004 | Fully Satisfied |
N/A |
| Debenture | 16 December 2002 | Fully Satisfied |
N/A |
