3DX-RAY LIMITED

Company summary

Company number: 03237543
Status: ACTIVE
Incorporated / age: 13 August 199630 years
Registered office: 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD
Accounts due: 30 June 2027
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:59 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, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
BAGGAGE SCAN LIMITED
STOICVOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATWELL KING, Sarah Ann ACTIVE	Secretary	17 Jun 2014				8, Ancaster Way, North Luffenham, Oakham, Rutland, LE15 8LH, England
ATWELL KING, Sarah Ann ACTIVE	Director	22 Feb 2022		United Kingdom	August 1967	16, & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD
DEERY, Vincent James ACTIVE	Director	22 Dec 2008		England	December 1968	164, Ashlawn Road, Rugby, Warwickshire, CV22 5EP, United Kingdom
GEORGE, Louise Joan RESIGNED	Secretary	24 Oct 2002	17 Jun 2014			The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE
WATLINGTON SECURITIES LIMITED RESIGNED	Secretary	18 Oct 1996	24 Oct 2002			36 Elder Street, London, E1 6BT
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Aug 1996	18 Oct 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS
FOX, Nicholas Darryl RESIGNED	Director	18 Oct 1996	11 Jun 2013	England	March 1957	4 Windsor Road, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AS
GEORGE, Louise Joan RESIGNED	Director	13 Nov 2007	16 May 2014	England	June 1965	The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE
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
MCCLAY, Trevor RESIGNED	Director	13 Nov 2007	09 Jun 2008	United Kingdom	August 1959	49 Church Road, Ryton On Dunsmore, Coventry, West Midlands, CV8 3ET
O'BRIEN, Desmond RESIGNED	Director	10 Aug 1998	31 Aug 2001		March 1934	The Greenfoot,, Green Wennington,, Lancaster, LA2 8NW
ROBINSON, Max, Professor RESIGNED	Director	18 Oct 1996	24 May 2000		August 1945	29 Redcliffe Road, Mapperley Park, Nottingham, NG3 5BW
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	13 Aug 1996	18 Oct 1996			12 York Place, Leeds, West Yorkshire, LS1 2DS

ATWELL KING, Sarah Ann ACTIVE
Role: Secretary
Appointed on: 17 Jun 2014
Address: 8, Ancaster Way, North Luffenham, Oakham, Rutland, LE15 8LH, England

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, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD

DEERY, Vincent James ACTIVE
Role: Director
Appointed on: 22 Dec 2008
Country of Residence: England
Date of birth: December 1968
Address: 164, Ashlawn Road, Rugby, Warwickshire, CV22 5EP, United Kingdom

GEORGE, Louise Joan RESIGNED
Role: Secretary
Appointed on: 24 Oct 2002
Resigned on: 17 Jun 2014
Address: The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE

WATLINGTON SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 24 Oct 2002
Address: 36 Elder Street, London, E1 6BT

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1996
Resigned on: 18 Oct 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

FOX, Nicholas Darryl RESIGNED
Role: Director
Appointed on: 18 Oct 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: 13 Nov 2007
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: June 1965
Address: The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE

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

MCCLAY, Trevor RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 09 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 49 Church Road, Ryton On Dunsmore, Coventry, West Midlands, CV8 3ET

O'BRIEN, Desmond RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 31 Aug 2001
Date of birth: March 1934
Address: The Greenfoot,, Green Wennington,, Lancaster, LA2 8NW

ROBINSON, Max, Professor RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 24 May 2000
Date of birth: August 1945
Address: 29 Redcliffe Road, Mapperley Park, Nottingham, NG3 5BW

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1996
Resigned on: 18 Oct 1996
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2022	Satisfied	Registration of a charge without a deed (MR08) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 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.

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