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IMAGE SCAN LIMITED

Company summary

Company number: 03060726
Status: ACTIVE
Incorporated / age: 24 May 199531 years
Registered office: 16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD
Accounts due: 30 June 2027
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:42 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
16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
STEREO SCAN SYSTEMS LIMITED
DISPLAYTEST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Sarah Atwell ACTIVE	Secretary	31 Aug 2014				16 & 18, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, England
ATWELL KING, Sarah Ann ACTIVE	Director	22 Feb 2022		United Kingdom	August 1967	16 & 18, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD
DEERY, Vincent James ACTIVE	Director	22 Feb 2022		United Kingdom	December 1968	16 & 18, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD
CLARK, Karen Ann RESIGNED	Secretary	30 Jun 1995	12 Nov 1997			36 Elder Street, London, E1 6BT
GEORGE, Louise Joan RESIGNED	Secretary	24 Oct 2002	31 Aug 2014			The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE
WATLINGTON SECURITIES LIMITED RESIGNED	Secretary	12 Nov 1997	24 Oct 2002			36 Elder Street, London, E1 6BT
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1995	30 Jun 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
EARLEY, Fintan Michael RESIGNED	Director	30 Jun 1995	03 Oct 1996		January 1939	Apartment C24, 15 Boulevard De La Liberation, St Jean, Cap Ferrat, France
FOX, Nicholas Darryl RESIGNED	Director	27 Sep 1996	11 Jun 2013	England	March 1957	4 Windsor Road, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AS
GEORGE, Louise Joan RESIGNED	Director	11 Jun 2013	11 Apr 2014	England	June 1965	16, & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, England
GIBBS, Raymond John RESIGNED	Director	25 Apr 2002	28 Jan 2005		September 1954	Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
GODBER, Simon Xerxes, Dr RESIGNED	Director	05 Apr 2000	13 Nov 2007	United Kingdom	October 1965	169 Main Street, Woodborough, Nottingham, NG14 6DD
MAWER, William Richard RESIGNED	Director	11 Apr 2014	30 Jun 2022	United Kingdom	May 1958	4, Whitehill, Welwyn, Hertfordshire, AL6 9AF, England
ROBINSON, Max, Professor RESIGNED	Director	27 Sep 1996	24 May 2000		August 1945	29 Redcliffe Road, Mapperley Park, Nottingham, NG3 5BW
SMITH, Stephen Raymond RESIGNED	Director	10 Aug 1998	14 Mar 2000		February 1943	21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
STIRLING, Alfred Patrick RESIGNED	Director	30 Jun 1995	03 Oct 1996	United Kingdom	February 1936	36 Elder Street, London, E1 6BT
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	24 May 1995	30 Jun 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

ATWELL KING, Sarah Ann ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 16 & 18, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD

DEERY, Vincent James ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 16 & 18, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD

CLARK, Karen Ann RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 12 Nov 1997
Address: 36 Elder Street, London, E1 6BT

GEORGE, Louise Joan RESIGNED
Role: Secretary
Appointed on: 24 Oct 2002
Resigned on: 31 Aug 2014
Address: The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE

WATLINGTON SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 24 Oct 2002
Address: 36 Elder Street, London, E1 6BT

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1995
Resigned on: 30 Jun 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

EARLEY, Fintan Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 03 Oct 1996
Date of birth: January 1939
Address: Apartment C24, 15 Boulevard De La Liberation, St Jean, Cap Ferrat, France

FOX, Nicholas Darryl RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 11 Jun 2013
Country of Residence: England
Date of birth: March 1957
Address: 4 Windsor Road, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AS

GEORGE, Louise Joan RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: June 1965
Address: 16, & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD, England

GIBBS, Raymond John RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 28 Jan 2005
Date of birth: September 1954
Address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP

GODBER, Simon Xerxes, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 169 Main Street, Woodborough, Nottingham, NG14 6DD

MAWER, William Richard RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 4, Whitehill, Welwyn, Hertfordshire, AL6 9AF, England

ROBINSON, Max, Professor RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 24 May 2000
Date of birth: August 1945
Address: 29 Redcliffe Road, Mapperley Park, Nottingham, NG3 5BW

SMITH, Stephen Raymond RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 14 Mar 2000
Date of birth: February 1943
Address: 21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF

STIRLING, Alfred Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 03 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 36 Elder Street, London, E1 6BT

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 30 Jun 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS