Scan Image Solutions Uk Limited
05909992
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
secretary · Since 20/03/2023
director · Since 05/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 50 other boards
director · Since 13/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 49 other boards
secretary · Since 20/03/2023
Former
corporate nominee secretary · Resigned 18/08/2006
corporate nominee director · Resigned 18/08/2006
corporate secretary · Resigned 08/03/2011
director · Resigned 08/03/2011
director · Resigned 08/03/2011
director · Resigned 27/04/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 22/01/2013
secretary · Resigned 03/12/2015
director · Resigned 03/12/2015
director · Resigned 02/10/2018
director · Resigned 30/10/2018
secretary · Resigned 30/04/2021
director · Resigned 31/08/2021
secretary · Resigned 20/03/2023
director · Resigned 06/07/2023
director · Resigned 01/09/2023
director · Resigned 13/11/2023
director · Resigned 15/12/2023
Persons with Significant Control
Sala Integrated Information Management Limited
Edm House, Village Way, Bilston, WV14 0UJ
Reg: 07302128 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
EDM HOUSE
BILSTON