IS

IMSCAN SYSTEMS LIMITED

Active

Company number 02781508

Manchester, England · Incorporated 20 January 1993

30-32 Hanover House, Charlotte Street, Manchester, M1 4FD, England

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANDOMSELECT LIMITED · 20 January 1993 – 1 March 1993

THE IMSCAN COMPANY LIMITED · 1 March 1993 – 21 November 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Street Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2022 View
Accounts With Accounts Type Small
Accounts
28 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Legacy
Mortgage
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Capital Name Of Class Of Shares
Capital
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Small
Accounts
26 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Small
Accounts
20 September 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Address
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Legacy
Address
10 April 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Capital
2 December 1999 View
Accounts With Accounts Type Small
Accounts
25 November 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Capital
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Mortgage
13 August 1998 View
Accounts With Accounts Type Small
Accounts
20 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Small
Accounts
28 January 1998 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Officers
1 June 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Legacy
Annual Return
15 February 1995 View
Legacy
Officers
31 January 1995 View
Accounts With Accounts Type Small
Accounts
10 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Capital
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
18 November 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Capital
11 March 1994 View
Legacy
Accounts
25 October 1993 View
Certificate Change Of Name Company
Change Of Name
26 February 1993 View
Legacy
Address
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Legacy
Officers
24 February 1993 View
Memorandum Articles
Incorporation
24 February 1993 View
Legacy
Officers
24 February 1993 View
Incorporation Company
Incorporation
20 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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