Active
Free data on 57M+ companies
Home > England & Wales Companies > 3D SCANNERS (UK) LIMITED
Company Information for 3D SCANNERS (UK) LIMITED
PLESTOWES BARN HAREWAY LANE, BARFORD, WARWICK, WARWICKSHIRE, CV35 8DD,
|
Company Registration Number
 03086571 Private Limited Company
|
Company Overview
About 3d Scanners (uk) Ltd
3D SCANNERS (UK) LIMITED was founded on 1995-08-02 and has its registered office in Warwick. The organisation's status is listed as "Active". 3d Scanners (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| 3D SCANNERS (UK) LIMITED | |
| Legal Registered Office | |
| PLESTOWES BARN HAREWAY LANE BARFORD WARWICK WARWICKSHIRE CV35 8DD Other companies in CV1 | |
Filing Information
| Company Number | 03086571 | |
|---|---|---|
| Company ID Number | 03086571 | |
| Date formed | 1995-08-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB705347546 |
| Last Datalog update: | 2024-11-05 20:39:56 |
| Companies House |
|
Menu
|
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. |
Company Officers of 3D SCANNERS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIET MOHAN |
||
DAVID ANTHONY AGER |
||
NIKOLAS FORSTER ALIMARAS |
||
JULIET MOHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILES PETER GASKELL |
Director | ||
GILES PETER GASKELL |
Company Secretary | ||
CLIFFORD DONALD WING |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BADCAD LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2000-08-29 | Dissolved 2014-10-28 | |
| BADCAD LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2014-10-28 | |
| BADCAD LIMITED | Director | 2006-08-14 | CURRENT | 2000-08-29 | Dissolved 2014-10-28 | |
| BADCAD LIMITED | Director | 2006-08-14 | CURRENT | 2000-08-29 | Dissolved 2014-10-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Re: capital redemption reserve be created / company business 23/10/2024<li>Resolution purchase number of shares</ul> | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-10-23 GBP 1,100 | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution Re: a capital redemption reserve be created to replace capital purchased / re: company business 28/10/2024<li>Resolution purchase number of shares</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY AGER | ||
| Change of details for Mrs Juliet Mohan as a person with significant control on 2024-10-28 | ||
| Change of details for Mr Nikolas Forster Alimaras as a person with significant control on 2024-10-28 | ||
| CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-10-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
| Change of details for Mr Nikolas Forster Alimaras as a person with significant control on 2021-08-24 | ||
| PSC04 | Change of details for Mr Nikolas Forster Alimaras as a person with significant control on 2021-08-24 | |
| PSC04 | Change of details for Mrs Juliet Mohan as a person with significant control on 2021-08-05 | |
| CH01 | Director's details changed for David Anthony Ager on 2021-08-05 | |
| PSC04 | Change of details for Mr Nikolas Forster Alimaras as a person with significant control on 2021-08-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT | |
| CH01 | Director's details changed for David Anthony Ager on 2020-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIET MOHAN on 2020-10-01 | |
| PSC04 | Change of details for Mrs Juliet Mohan as a person with significant control on 2020-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030865710001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
| LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 111100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
| LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 111100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
| SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 111100 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 111100 | |
| SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 111100 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 111000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 31/01/05 STATEMENT OF CAPITAL GBP 900 | |
| SH01 | 12/08/95 STATEMENT OF CAPITAL GBP 99 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 111000 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 111000 | |
| AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY AGER / 09/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET MOHAN / 09/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS FORSTER ALIMARAS / 09/04/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIET MOHAN on 2012-04-09 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET MOHAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS FORSTER ALIMARAS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY AGER / 01/11/2009 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 11/03/2008 | |
| 363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 14/08/06--------- £ SI 110000@1=110000 £ IC 1000/111000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 123 | NC INC ALREADY ADJUSTED 14/08/06 | |
| RES04 | £ NC 1000/111000 14/08 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | |
| 363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| CERTNM | COMPANY NAME CHANGED PROFESSIONAL ENGINEERING SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: COPPER BEECH HOUSE 5 BEEHIVE HILL KENILWORTH WARWICKSHIRE CV8 1BY | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to 3D SCANNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of 3D SCANNERS (UK) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 (UK) LIMITED
Intangible Assets
Patents
We have not found any records of 3D SCANNERS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3D SCANNERS (UK) LIMITED
Income
Government Income
We have not found government income sources for 3D SCANNERS (UK) 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 (62090 - Other information technology service activities) as 3D SCANNERS (UK) LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where 3D SCANNERS (UK) 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.
Import/Export of Goods
Goods imported/exported by 3D SCANNERS (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D SCANNERS (UK) 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 (UK) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV35 8DD