IMSCAN SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AN
Company number 02781508
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address 2ND FLOOR, 28, THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Linda Taylor as a secretary on 1 December 2016. The most likely internet sites of IMSCAN SYSTEMS LIMITED are www.imscansystems.co.uk, and www.imscan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imscan Systems Limited is a Private Limited Company. The company registration number is 02781508. Imscan Systems Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Imscan Systems Limited is 2nd Floor 28 Throgmorton Street London England Ec2n 2an. . CAVANAGH, Jamie Alexander is a Director of the company. TINKLER, Rupert James Maxim is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LAVY, Jonathan Samuel has been resigned. Secretary TAYLOR, Linda has been resigned. Secretary TAYLOR, Linda has been resigned. Director BURR, Alexander Gordon has been resigned. Director CAVANAGH, Richard John has been resigned. Director HAYES, Philip has been resigned. Director JOHNSON, Mark has been resigned. Director LAVY, Jonathan Samuel has been resigned. Director SALMON, Nolan has been resigned. Director TAYLOR, Linda has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAVANAGH, Jamie Alexander
Appointed Date: 01 December 2016
42 years old
Director
TINKLER, Rupert James Maxim
Appointed Date: 01 December 2016
46 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 February 1993
Appointed Date: 20 January 1993
Secretary
LAVY, Jonathan Samuel
Resigned: 31 March 2001
Appointed Date: 22 November 1994
Secretary
TAYLOR, Linda
Resigned: 01 December 2016
Appointed Date: 01 April 2001
Secretary
TAYLOR, Linda
Resigned: 22 November 1994
Appointed Date: 17 February 1993
Director
BURR, Alexander Gordon
Resigned: 31 December 2006
Appointed Date: 04 May 1998
83 years old
Director
CAVANAGH, Richard John
Resigned: 01 December 2016
Appointed Date: 17 February 1993
71 years old
Director
HAYES, Philip
Resigned: 28 February 2007
Appointed Date: 04 May 1998
62 years old
Director
JOHNSON, Mark
Resigned: 31 October 2005
Appointed Date: 05 April 2004
58 years old
Director
LAVY, Jonathan Samuel
Resigned: 29 February 1996
Appointed Date: 22 November 1994
77 years old
Director
SALMON, Nolan
Resigned: 03 April 2008
Appointed Date: 09 August 2006
53 years old
Director
TAYLOR, Linda
Resigned: 01 December 2016
Appointed Date: 22 November 1994
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 February 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Charles Street Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMSCAN SYSTEMS LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
02 Dec 2016
Termination of appointment of Linda Taylor as a secretary on 1 December 2016
02 Dec 2016
Termination of appointment of Richard John Cavanagh as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Linda Taylor as a director on 1 December 2016
...
... and 84 more events
24 Feb 1993
Director resigned;new director appointed
24 Feb 1993
Secretary resigned;new secretary appointed
24 Feb 1993
Registered office changed on 24/02/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1993
Incorporation

IMSCAN SYSTEMS LIMITED Charges

4 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 9 August 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 1998
Debenture
Delivered: 13 August 1998
Status: Satisfied on 24 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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