Imscan Document Services Limited
- Company number
- 02740496
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Aug 1992
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities
Portrait photographic activities
Registered office
Previous names
- Dataclear Limited (until 18 Mar 1996)
- Compact Data Management Limited (until 30 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Shaun Michael | Director | 21 Jan 2022 | |
| CHEEMA, Muhammad Saqib | Director | 1 Jul 2021 | 13 Mar 2023 |
| CAVANAGH, Richard John | Director | 2 Dec 2015 | 21 Jan 2022 |
| TAYLOR, Linda | Director | 25 Jun 2013 | 21 Jan 2022 |
| PLANT, Emma Jane | Secretary | 1 Jun 2011 | 12 Jun 2014 |
| PEARSON, Steven Richard | Director | 1 Nov 1992 | 11 Dec 2013 |
| PEARSON, Steven Richard | Secretary | 1 Nov 1992 | 31 May 2011 |
| PHILLIPS, Nancy Louise | Director | 30 Apr 2004 | 2 Nov 2007 |
| LAKIN, Christopher | Director | 30 Apr 2004 | 1 Apr 2006 |
| GODRIDGE, Christopher | Director | 1 Jun 2001 | 10 Feb 2006 |
| PEARSON, Trudi Denise | Director | 18 Mar 1996 | 31 Aug 2003 |
| PEARSON, Roy Edward | Director | 1 Nov 1992 | 18 Mar 1996 |
| POULSON, Joanne Mari | Secretary | 26 Aug 1992 | 1 Nov 1992 |
| POULSON, Christine Ann | Director | 26 Aug 1992 | 1 Nov 1992 |
| BREWER, Kevin, Dr | Nominee-Director | 18 Aug 1992 | 26 Aug 1992 |
| BREWER, Suzanne | Nominee-Secretary | 18 Aug 1992 | 26 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Michael Harvey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2022 | |
| Ms Linda Taylor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jan 2022 |
| Mr Richard Cavanagh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £138,098 | - | 13 |
| 31 Mar 2020 | -£120,648 | - | 13 |
| 31 Mar 2019 | -£102,631 | - | 17 |
| 31 Mar 2018 | -£118,018 | £9 | 18 |
| 31 Mar 2017 | -£43,449 | £510 | 0 |
| 31 Mar 2016 | -£15,853 | £510 | - |
| 31 Mar 2015 | -£5,526 | £510 | - |
| 31 Mar 2014 | £52 | £510 | - |
| 30 Sep 2012 | £273 | £1,415 | - |
| 30 Sep 2011 | £4,163 | £72 | - |
| 30 Sep 2010 | £1,811 | £4,429 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 30 Aug 1995 | - | - | - |
| 30 Aug 1994 | - | - | - |
| 30 Aug 1993 | - | - | - |