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Scan Image Solutions Uk Limited (reg no 05909992) is a private limited company founded on 2006-08-18 originating in United Kingdom. This enterprise can be found at Edm House, Village Way, Bilston WV14 0UJ. Scan Image Solutions Uk Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Scan Image Solutions Uk Limited
Number	05909992
Date of Incorporation:	2006-08-18
End of financial year:	31 December
Address:	Edm House, Village Way, Bilston, WV14 0UJ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the business, we can name: Daniel B. (appointed on 13 November 2023), Charles S. (appointment date: 05 September 2023). 1 secretary is also there: Christopher F. (appointed on 20 March 2023). The Companies House indexes 1 person of significant control - Sala Integrated Information Management Limited, a business that can be found at 8-9 Queen Street, EC4N 1SP London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	1,447,721	1,447,721
Total Assets Less Current Liabilities	1,371,155	1,371,155

People with significant control

Sala Integrated Information Management Limited

6 April 2016

Address	Queens House 8-9 Queen Street, London, EC4N 1SP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07302128
Nature of control:	75,01-100% shares

Filings

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(AD01) Change of registered address from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England on 2023/10/18 to Edm House Village Way Bilston Wolverhampton WV14 0UJ filed on: 18th, October 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England on 2023/10/18 to Edm House Village Way Bilston Wolverhampton WV14 0UJ filed on: 18th, October 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (131 pages)
(AD02) Single Alternative Inspection Location changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England at an unknown date to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ filed on: 21st, June 2023 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England at an unknown date to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ filed on: 21st, June 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (125 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2021/10/29 filed on: 29th, October 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 4th, October 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/09/21 filed on: 4th, October 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 4th, October 2021 \| resolution	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB filed on: 13th, September 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, June 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, May 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, May 2021 \| incorporation	Free Download (10 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 10th, May 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Edm House Village Way Bilston Wolverhampton WV14 0UJ England on 2021/05/10 to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY filed on: 10th, May 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Queens House 8-9 Queen Street London EC4N 1SP on 2021/04/04 to Edm House Village Way Bilston Wolverhampton WV14 0UJ filed on: 4th, April 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, March 2021 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download
(AA) Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 3rd, January 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, December 2015 \| resolution	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/18 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/18 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 9th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/18 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/09/13 capital
(AA) Full accounts for the period ending 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on 2012/11/20 from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom filed on: 20th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/08/18 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 22nd, May 2012 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 28th, March 2012 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2011/06/30 from 2011/03/31 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2011/11/20 from 2 Campfield Road Shoeburyness Southend-on-Sea SS3 9FL England filed on: 20th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/08/18 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2011/04/04 from 17 Crown Road Kings Norton Business Centre Birmingham B30 3HY filed on: 4th, April 2011 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2011 \| resolution	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/18 filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, July 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, August 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/05/2008 from the exchange, haslucks green road, shirley solihull west midlands B90 2EL filed on: 21st, May 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2006 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, August 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 29th, August 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2006 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 29th, August 2006 \| resolution	Free Download
(NEWINC) Company registration filed on: 18th, August 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 18th, August 2006 \| incorporation	Free Download (18 pages)

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