IMSCAN SYSTEMS LIMITED (02781508)

IMSCAN SYSTEMS LIMITED

Company summary

Company number: 02781508
Status: ACTIVE
Incorporated / age: 20 January 199333 years
Registered office: 30-32 Hanover House, Charlotte Street, Manchester, M1 4FD, England
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:43 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
30-32 Hanover House, Charlotte Street, Manchester, M1 4FD, England
Nature of business
Other information technology service activities
Previous company names
THE IMSCAN COMPANY LIMITED
RANDOMSELECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Mark David ACTIVE	Director	29 Dec 2021		United Kingdom	May 1975	30-32, Hanover House, Charlotte Street, Manchester, M1 4FD, England
SMITH, Phil Julian ACTIVE	Director	29 Dec 2021		United Kingdom	September 1973	30-32, Hanover House, Charlotte Street, Manchester, M1 4FD, England
LAVY, Jonathan Samuel RESIGNED	Secretary	22 Nov 1994	31 Mar 2001			21 Middleway, London, NW11 6SN
TAYLOR, Linda RESIGNED	Secretary	01 Apr 2001	01 Dec 2016			2nd Floor, 28, Throgmorton Street, London, EC2N 2AN, England
TAYLOR, Linda RESIGNED	Secretary	17 Feb 1993	22 Nov 1994			30 Bradford Road, Manchester, M30 9FT
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	20 Jan 1993	17 Feb 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BURR, Alexander Gordon RESIGNED	Director	04 May 1998	31 Dec 2006		August 1942	80 Lockerbie Close, Cinnamon Brow, Warrington, WA2 0LU
CAVANAGH, Jamie Alexander RESIGNED	Director	01 Dec 2016	29 Dec 2021	England	February 1983	C/O Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
CAVANAGH, Richard John RESIGNED	Director	17 Feb 1993	01 Dec 2016	England	September 1954	2nd Floor, 28, Throgmorton Street, London, EC2N 2AN, England
HAYES, Philip RESIGNED	Director	04 May 1998	28 Feb 2007	England	February 1963	33 Carkington Road, Liverpool, L25 8TA
JOHNSON, Mark RESIGNED	Director	05 Apr 2004	31 Oct 2005		November 1967	245 Southworth Lane, Croft, Cheshire, WA3 7BX
LAVY, Jonathan Samuel RESIGNED	Director	22 Nov 1994	29 Feb 1996	England	July 1948	21 Middleway, London, NW11 6SN
SALMON, Nolan RESIGNED	Director	09 Aug 2006	03 Apr 2008		September 1972	15 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU
TAYLOR, Linda RESIGNED	Director	22 Nov 1994	01 Dec 2016	England	August 1951	2nd Floor, 28, Throgmorton Street, London, EC2N 2AN, England
TINKLER, Rupert James Maxim RESIGNED	Director	01 Dec 2016	29 Dec 2021	United Kingdom	April 1979	1st Floor, 42-44 Bishopsgate, London, EC2N 4AH, England
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	20 Jan 1993	17 Feb 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ALLEN, Mark David ACTIVE
Role: Director
Appointed on: 29 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 30-32, Hanover House, Charlotte Street, Manchester, M1 4FD, England

SMITH, Phil Julian ACTIVE
Role: Director
Appointed on: 29 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 30-32, Hanover House, Charlotte Street, Manchester, M1 4FD, England

LAVY, Jonathan Samuel RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 31 Mar 2001
Address: 21 Middleway, London, NW11 6SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALLEN, Mark David ACTIVE

Director

29 Dec 2021

United Kingdom

May 1975

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

SMITH, Phil Julian ACTIVE

Director

29 Dec 2021

United Kingdom

September 1973

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

LAVY, Jonathan Samuel RESIGNED

Secretary

22 Nov 1994

31 Mar 2001

21 Middleway, London, NW11 6SN

TAYLOR, Linda RESIGNED

Secretary

01 Apr 2001

01 Dec 2016

2nd Floor, 28, Throgmorton Street, London, EC2N 2AN, England

TAYLOR, Linda RESIGNED

Secretary

17 Feb 1993

22 Nov 1994

30 Bradford Road, Manchester, M30 9FT

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED

Nominee Secretary

20 Jan 1993

17 Feb 1993

The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BURR, Alexander Gordon RESIGNED

Director

04 May 1998

31 Dec 2006

August 1942

80 Lockerbie Close, Cinnamon Brow, Warrington, WA2 0LU

CAVANAGH, Jamie Alexander RESIGNED

Director

01 Dec 2016

29 Dec 2021

England

February 1983

C/O Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

CAVANAGH, Richard John RESIGNED

Director

17 Feb 1993

01 Dec 2016

England

September 1954

2nd Floor, 28, Throgmorton Street, London, EC2N 2AN, England

HAYES, Philip RESIGNED

Director

04 May 1998

28 Feb 2007

England

February 1963

33 Carkington Road, Liverpool, L25 8TA

JOHNSON, Mark RESIGNED

Director

05 Apr 2004

31 Oct 2005

November 1967

245 Southworth Lane, Croft, Cheshire, WA3 7BX

LAVY, Jonathan Samuel RESIGNED

Director

22 Nov 1994

29 Feb 1996

England

July 1948

21 Middleway, London, NW11 6SN

SALMON, Nolan RESIGNED

Director

09 Aug 2006

03 Apr 2008

September 1972

15 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU

TAYLOR, Linda RESIGNED

Director

22 Nov 1994

01 Dec 2016

England

August 1951

2nd Floor, 28, Throgmorton Street, London, EC2N 2AN, England

TINKLER, Rupert James Maxim RESIGNED

Director

01 Dec 2016

29 Dec 2021

United Kingdom

April 1979

1st Floor, 42-44 Bishopsgate, London, EC2N 4AH, England

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED

Nominee Director

20 Jan 1993

17 Feb 1993

The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER