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SCAN IMAGE SOLUTIONS UK LIMITED - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 05909992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Databank Unit 5 Redhill Distribution Centre
- Salbrook Road
- Redhill
- Surrey
- RH1 5DY
- England The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England UK
Management
- Managing Directors
- BLIGH, Charles Edward
- RITCHIE, Neil James
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-18
- Age Of Company 2006-08-18 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sala Integrated Information Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-01
- Last Date: 2022-08-18
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SCAN IMAGE SOLUTIONS UK LIMITED Company Description
- SCAN IMAGE SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05909992. Its current trading status is "live". It was registered 2006-08-18. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at The Databank Unit 5 Redhill Distribution Centre .
Get SCAN IMAGE SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scan Image Solutions Uk Limited - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
- 2006-08-18
- 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 2023
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change-sail-address-company-with-old-address-new-address (2023-06-21) - AD02
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appoint-person-secretary-company-with-name-date (2023-03-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-18) - AA
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legacy (2023-01-18) - AGREEMENT2
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-30) - CH01
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change-person-secretary-company-with-change-date (2022-12-30) - CH03
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - GUARANTEE2
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confirmation-statement-with-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-04) - CAP-SS
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legacy (2021-10-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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mortgage-satisfy-charge-full (2021-04-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
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resolution (2021-10-04) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-09-13) - AD03
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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change-sail-address-company-with-new-address (2021-09-13) - AD02
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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change-account-reference-date-company-current-shortened (2021-05-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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memorandum-articles (2021-05-26) - MA
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change-person-secretary-company-with-change-date (2021-05-26) - CH03
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change-person-director-company-with-change-date (2021-05-26) - CH01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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resolution (2021-05-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-08) - AP03
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-12-31) - AA
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change-person-director-company-with-change-date (2018-10-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-small (2017-12-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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resolution (2015-12-16) - RESOLUTIONS
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statement-of-companys-objects (2015-12-16) - CC04
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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miscellaneous (2012-05-28) - MISC
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accounts-with-accounts-type-full (2012-05-22) - AA
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change-account-reference-date-company-current-shortened (2012-03-28) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
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change-account-reference-date-company-previous-extended (2011-12-12) - AA01
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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change-registered-office-address-company-with-date-old-address (2011-11-20) - AD01
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legacy (2011-11-17) - MG02
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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legacy (2011-03-11) - MG01
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resolution (2011-03-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-03-31) - SH10
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appoint-person-director-company-with-name (2011-04-02) - AP01
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termination-secretary-company-with-name (2011-04-02) - TM02
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termination-director-company-with-name (2011-04-02) - TM01
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capital-name-of-class-of-shares (2011-03-31) - SH08
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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termination-director-company-with-name (2011-06-17) - TM01
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legacy (2011-10-05) - MG01
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legacy (2011-10-13) - MG01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-07) - AP01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-07) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-09-03) - 363a
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legacy (2009-09-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-21) - 287
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288c
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legacy (2006-10-02) - 288a
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-25) - 288b
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incorporation-company (2006-08-18) - NEWINC
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legacy (2006-11-20) - 225