SCAN-OPTICS LIMITED

Company summary

Company number: 01240799
Status: ACTIVE
Incorporated / age: 16 January 197650 years
Registered office: 49 St. James's Street, 4th Floor, London, SW1A 1AH, England
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
49 St. James's Street, 4th Floor, London, SW1A 1AH, England
Nature of business
Information technology consultancy activities
Data processing, hosting and related activities
Repair of computers and peripheral equipment
Previous company names
S.O. SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYLES, Ernest ACTIVE	Director	22 Apr 2026		United States	October 1978	49, St. James's Street, 4th Floor, London, SW1A 1AH, England
RAO, Subbarao Vikram ACTIVE	Director	23 Apr 2026		United States	February 1976	49, St. James's Street, 4th Floor, London, SW1A 1AH, England
SHALGOSKY, Juliette Tanya ACTIVE	Director	01 Nov 2020		United Kingdom	November 1975	49, St. James's Street, 4th Floor, London, SW1A 1AH, England
HOSKINS, Anne RESIGNED	Secretary	01 Jan 1995	12 Jan 2000			Unit C2 Dolphin Estate, Windmill Road, Sunbury On Thames, Middlesex, TW16 7HE
SANGANI, Naren RESIGNED	Secretary	12 Jan 2000	15 Feb 2002			39 Westmorland Road, Harrow, Middlesex, HA1 4PL
SKAHILL, Carolyn RESIGNED	Secretary		30 Dec 1994			22 Prestige Park Circle, East Hartford, Connecticut 06108, Usa
SKOPALOVA, Daniela RESIGNED	Secretary	17 Jul 2012	18 Dec 2012			Unit 5 Brookside, Colne Way, Watford, Hertfordshire, WD24 7QJ
PRIMAVERA LIMITED RESIGNED	Secretary	15 Feb 2002	17 Jul 2012			The House, High Street Brenchley, Tonbridge, Kent, TN12 7NQ
DAVIES, Michael Llewellyn Lifton RESIGNED	Director	01 Oct 1994	01 May 1996		October 1941	The Middle House Posbrook, Titchfield, Fareham, Hampshire, PO14 4EZ
KINGDON JR, John Smith, Mr. RESIGNED	Director	20 Nov 2015	01 Jun 2018	United Kingdom	April 1966	84, Bendemeer Road, London, SW15 1JU, United Kingdom
MAVEL, James Curtis RESIGNED	Director	28 May 1996	17 Mar 2005		May 1945	9 Pheasant Crossing, Glastonbury, 0633, Usa
MITCHELL, Jeffrey Scott RESIGNED	Director	31 Dec 2017	21 Apr 2026	United States	September 1966	49, St. James's Street, 4th Floor, London, SW1A 1AH, England
MORALEE, Peter RESIGNED	Director	01 May 1996	08 Feb 2016	United Kingdom	February 1951	46 Kilsby Road, Barby, Rugby, Warwickshire, CV23 8TU
O'LEARY, Keith Gregory RESIGNED	Director	19 Sep 2011	16 Sep 2016	Usa	August 1951	Universal Instruments Corporation, 33 Broome Corporate Parkway, Conklin, Ny 13748, Usa
RIFE, Clarence W RESIGNED	Director		16 Dec 2004		December 1939	169 Progress Drive, Manchester, Connecticut, 06108, Usa
SWINSON, Travis Glynn RESIGNED	Director	30 Jun 2006	15 Nov 2006		May 1971	5517 Loch Moor Drive, Clarkston Mi, Mi 48346
TANAKA, Richard I RESIGNED	Director		15 May 1997		December 1928	22 Prestige Park Circle, East Hartford, Connecticut 06108, Usa
TILTON, Lynn RESIGNED	Director	22 Dec 2006	01 Nov 2020	United States	April 1959	32 Avenue Of The Americas,, 17th Floor, New York, 10013, United States
VILLANO, Michael Joseph RESIGNED	Director	01 Nov 1994	27 Feb 2004		July 1960	169 Progress Drive, Manchester, Connecticut, Usa
WOODS, John Victor, Director RESIGNED	Director		30 Sep 1994		January 1949	36 Sunbury Cross Centre, Sunbury On Thames, Middlesex, TW16 7AZ
YANTUS, Paul RESIGNED	Director	17 Jun 2005	29 Sep 2006		August 1961	180 John Olds Drive Suite 206, Manchester, Connecticut 06040, Usa

LYLES, Ernest ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: United States
Date of birth: October 1978
Address: 49, St. James's Street, 4th Floor, London, SW1A 1AH, England

RAO, Subbarao Vikram ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: United States
Date of birth: February 1976
Address: 49, St. James's Street, 4th Floor, London, SW1A 1AH, England

SHALGOSKY, Juliette Tanya ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 49, St. James's Street, 4th Floor, London, SW1A 1AH, England

HOSKINS, Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 12 Jan 2000
Address: Unit C2 Dolphin Estate, Windmill Road, Sunbury On Thames, Middlesex, TW16 7HE

SANGANI, Naren RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 15 Feb 2002
Address: 39 Westmorland Road, Harrow, Middlesex, HA1 4PL

SKAHILL, Carolyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1994
Address: 22 Prestige Park Circle, East Hartford, Connecticut 06108, Usa

SKOPALOVA, Daniela RESIGNED
Role: Secretary
Appointed on: 17 Jul 2012
Resigned on: 18 Dec 2012
Address: Unit 5 Brookside, Colne Way, Watford, Hertfordshire, WD24 7QJ

PRIMAVERA LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
Resigned on: 17 Jul 2012
Address: The House, High Street Brenchley, Tonbridge, Kent, TN12 7NQ

DAVIES, Michael Llewellyn Lifton RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 May 1996
Date of birth: October 1941
Address: The Middle House Posbrook, Titchfield, Fareham, Hampshire, PO14 4EZ

KINGDON JR, John Smith, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 84, Bendemeer Road, London, SW15 1JU, United Kingdom

MAVEL, James Curtis RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 17 Mar 2005
Date of birth: May 1945
Address: 9 Pheasant Crossing, Glastonbury, 0633, Usa

MITCHELL, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 21 Apr 2026
Country of Residence: United States
Date of birth: September 1966
Address: 49, St. James's Street, 4th Floor, London, SW1A 1AH, England

MORALEE, Peter RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 08 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 46 Kilsby Road, Barby, Rugby, Warwickshire, CV23 8TU

O'LEARY, Keith Gregory RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 16 Sep 2016
Country of Residence: Usa
Date of birth: August 1951
Address: Universal Instruments Corporation, 33 Broome Corporate Parkway, Conklin, Ny 13748, Usa

RIFE, Clarence W RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2004
Date of birth: December 1939
Address: 169 Progress Drive, Manchester, Connecticut, 06108, Usa

SWINSON, Travis Glynn RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 Nov 2006
Date of birth: May 1971
Address: 5517 Loch Moor Drive, Clarkston Mi, Mi 48346

TANAKA, Richard I RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: December 1928
Address: 22 Prestige Park Circle, East Hartford, Connecticut 06108, Usa

TILTON, Lynn RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 01 Nov 2020
Country of Residence: United States
Date of birth: April 1959
Address: 32 Avenue Of The Americas,, 17th Floor, New York, 10013, United States

VILLANO, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 27 Feb 2004
Date of birth: July 1960
Address: 169 Progress Drive, Manchester, Connecticut, Usa

WOODS, John Victor, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1949
Address: 36 Sunbury Cross Centre, Sunbury On Thames, Middlesex, TW16 7AZ

YANTUS, Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 29 Sep 2006
Date of birth: August 1961
Address: 180 John Olds Drive Suite 206, Manchester, Connecticut 06040, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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