Image Scan Holdings Plc
Company Profile
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MicroImage Scan Holdings Plc
03062983•Public Limited With Share Capital
16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, LE128LD
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Incorporated
31/05/1995
Company Age
30 years
Directors
5
Employees
15
SIC Code
26600
Risk
very low risk
Company Overview
Registration, classification & business activity
Image Scan Holdings Plc (03062983) is a public limited with share capital incorporated on 31/05/1995 (30 years old) and registered in loughborough, LE128LD. The company operates under SIC code 26600 and is classified as Micro.
Development and commercialisation of advanced real-time 3d and 2d x-ray systems for use in the security and industrial inspection markets.
Public Limited With Share Capital
SIC: 26600
Micro
Incorporated 31/05/1995
LE128LD
15 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£886.2K
Net Assets
£1.43M
Turnover
£1.62M
Cash
£1.13M
Key Metrics
15
Employees
5
Directors
231
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Auditors Resignation Company
Category:Auditors
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Resolution
Category:Resolution
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Auditors Resignation Company
Category:Auditors
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Resolution
Category:Resolution
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-07-2013
Resolution
Category:Resolution
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-07-2012
Move Registers To Sail Company
Category:Address
Date:02-07-2012
Change Sail Address Company
Category:Address
Date:02-07-2012
Resolution
Category:Resolution
Date:07-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-06-2011
Resolution
Category:Resolution
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:30-06-2010
Resolution
Category:Resolution
Date:09-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:02-06-2009
Resolution
Category:Resolution
Date:24-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:03-07-2008
Resolution
Category:Resolution
Date:20-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Capital
Date:25-07-2007
Innovate Grants
1
This company received a grant of £104527.0 for Pld – Precision Linescan Detector. The project started on 01/09/2015 and ended on 28/02/2017.
Import / Export
Imports
12 Months9
60 Months43
Exports
12 Months8
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date07/03/2026
Latest Accounts30/09/2025
Trading Addresses
Suite 101, Pera Technology Park, Nottingham Road, Melton Mowbray, Leicestershire, LE130PB
16-18 Hayhill, Barrow Upon Soar, Loughborough, Leicestershire, LE128LD
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