Imv Technologies Uk Holdings Limited

SC184117

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

IMAGING HOUSE PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 24/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr William Whitelaw

director · Since 01/09/2010

DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 2 other boards

Mbm Secretarial Services Limited

secretary · Since 19/12/2017

OTHER

Also on 510 other boards

Miss Caralynne Hill

director · Since 14/12/2021

FINANCE AND SUPPORT DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mr Herve Berger

director · Since 20/03/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 60

Also on 1 other board

Mr Oliver Kohlhaas

director · Since 01/04/2025

CEO

GERMAN · FRANCE · Age 53

Also on 3 other boards

Mrs Kristina Mary Hunt

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Imv Technologies S.A.

75–100% shares

75–100% votes

Appoint directors

Z.L. No1, Est - 61300, Saint-Ouen-Sur-Iton

Reg: 352 600 209 · Trade And Companies Registry Of Alencon · Societe Annoyme

Notified 19/12/2017

Former PSCs

Mr Alan John Picken

Ceased 19/12/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 18/11/2013Registered 05/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1999Registered 01/04/1999Satisfied 23/08/2017