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Home > England & Wales Companies > 3D SCANNERS LIMITED
Company Information for

3D SCANNERS LIMITED

C/O NIKON METROLOGY UK LTD, . ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,
Company Registration Number
02567522
Private Limited Company
Active

Company Overview

About 3d Scanners Ltd
3D SCANNERS LIMITED was founded on 1990-12-11 and has its registered office in Castle Donington. The organisation's status is listed as "Active". 3d Scanners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3D SCANNERS LIMITED
 
Legal Registered Office
C/O NIKON METROLOGY UK LTD
. ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
Other companies in DE74
 
Filing Information
Company Number 02567522
Company ID Number 02567522
Date formed 1990-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB554299610  
Last Datalog update: 2024-01-09 08:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D SCANNERS LIMITED
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Companies with same name 3D SCANNERS LIMITED
The following companies were found which have the same name as 3D SCANNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3D SCANNERS (UK) LIMITED PLESTOWES BARN HAREWAY LANE BARFORD WARWICK WARWICKSHIRE CV35 8DD Active Company formed on the 1995-08-02
3D SCANNERS (MALAYSIA) SDN. BHD. Active

Company Officers of 3D SCANNERS LIMITED

Current Directors
Officer Role Date Appointed
KOENRAAD VAN DER ELST
 Company Secretary 2018-04-01
HAJIME KOSAWA
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HIDEYUKI SONOBE
 Company Secretary 2012-10-31 2018-04-01
KENJI YOSHIKAWA
 Director 2010-01-01 2014-07-01
ATSUSHI TSURUMI
 Company Secretary 2011-01-01 2012-10-31
ROBERT ANDREW CUMMING
 Company Secretary 2008-09-16 2010-11-01
BART VAN COPPENOLLE
 Director 2006-01-17 2010-01-01
LIEVEN DE JONGE
 Company Secretary 2006-01-30 2008-09-16
OLIVIER GEORGIS
 Company Secretary 2006-01-17 2006-01-30
OLIVIER GEORGIS
 Director 2006-01-17 2006-01-30
STEPHEN JAMES CRAMPTON
 Company Secretary 1995-12-29 2006-01-17
RICHARD MATTHEW CRAMPTON
 Director 1995-12-29 2006-01-17
STEPHEN JAMES CRAMPTON
 Director 1991-12-11 2006-01-17
JANICE HELEN BRADFORD
 Company Secretary 1991-12-11 1995-12-29
JANICE HELEN BRADFORD
 Director 1991-12-11 1995-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAJIME KOSAWA LK GROUP LIMITED Director 2014-07-01 CURRENT 1998-11-23 Dissolved 2017-04-30
HAJIME KOSAWA NIKON METROLOGY UK LIMITED Director 2014-07-01 CURRENT 1998-11-23 Active
HAJIME KOSAWA NIKON X-TEK SYSTEMS LIMITED Director 2014-07-01 CURRENT 1986-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10DIRECTOR APPOINTED MR KAZIHIKO IMURA
2024-04-10APPOINTMENT TERMINATED, DIRECTOR TADASHI NAKAYAMA
2023-01-24CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-20TM02Termination of appointment of Frederic Feller on 2022-09-06
2022-09-20AP03Appointment of Mr Olivier Van Cutsem as company secretary on 2022-09-06
2022-02-10FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-12CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-09-10TM02Termination of appointment of Koenraad Van Der Elst on 2020-08-28
2020-09-09AP03Appointment of Mr Frederic Feller as company secretary on 2020-08-28
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-02AP01DIRECTOR APPOINTED MR TADASHI NAKAYAMA
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HAJIME KOSAWA
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-04-20AP03Appointment of Mr Koenraad Van Der Elst as company secretary on 2018-04-01
2018-04-20TM02Termination of appointment of Hideyuki Sonobe on 2018-04-01
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10371.21216
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10371.21216
2016-01-27AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-27AD02Register inspection address changed to C/O Molesworths Bright Clegg Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 10371.21216
2014-12-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KENJI YOSHIKAWA
2014-07-25AP01DIRECTOR APPOINTED MR HAJIME KOSAWA
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 10371.21216
2014-02-19AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-28AR0122/12/12 ANNUAL RETURN FULL LIST
2012-11-07AP03Appointment of Hideyuki Sonobe as company secretary
2012-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ATSUSHI TSURUMI
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-10AR0122/12/11 ANNUAL RETURN FULL LIST
2011-04-14AP03SECRETARY APPOINTED MR ATSUSHI TSURUMI
2011-02-09AR0122/12/10 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O METRIS UK LIMITED EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CUMMING
2011-01-05AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AUDAUDITOR'S RESIGNATION
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-18AP01DIRECTOR APPOINTED KENJI YOSHIKAWA
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR BART VAN COPPENOLLE
2009-12-23AR0122/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BART VAN COPPENOLLE / 23/11/2009
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-11MISCQOTING SECTION 519
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-07288aSECRETARY APPOINTED ROBERT ANDREW CUMMING
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY LIEVEN DE JONGE
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-23363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-08363sRETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13122S-DIV 16/05/06
2006-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-0388(2)RAD 17/01/06--------- £ SI 533650@.00002=10 £ IC 103/113
2006-02-0388(2)RAD 17/01/06--------- £ SI 234750@.00002=4 £ IC 113/117
2006-02-0388(2)RAD 17/01/06--------- £ SI 292208@.00002=5 £ IC 117/122
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-23ELRESS252 DISP LAYING ACC 30/03/01
2001-04-23RES12VARYING SHARE RIGHTS AND NAMES
2001-04-09CERTNMCOMPANY NAME CHANGED EUROTECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/04/01
2001-03-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-10WRES13RE-SECTION 320 17/10/00
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to 3D SCANNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3D SCANNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D SCANNERS LIMITED

Intangible Assets
Patents
We have not found any records of 3D SCANNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D SCANNERS LIMITED
Trademarks
We have not found any records of 3D SCANNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D SCANNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as 3D SCANNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3D SCANNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D SCANNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3D SCANNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE74 2SA