3d Scanners (UK) Limited

Company Registration Number: 03086571

Company registered in England and Wales

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3d Scanners (UK) Limited is a Private Company Limited by Shares first registered on 2 August 1995. Its current registered address is in Park Puma Way, Coventry.

Registered Address

THE TECHNOCENTRE
COVENTRY UNIVERSITY TECHNOLOGY
PARK PUMA WAY
COVENTRY
CV1 2TT

There are 348 companies currently registered at this postcode, including this one.

All companies at CV1 2TT

Registration Data

Company Number

03086571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £772,563£848,603£436,958£543,429£451,162£328,583£144,860
of which Cash £446,345£264,322£165,271£174,020£162,649£147,072£73,804
Total Assets £772,563£848,603£436,958£543,429£451,162£328,583£144,860
Current Liabilities £411,792£557,407£227,476£340,802£255,059£169,438£74,354
Net Current Assets £360,771£291,196£209,482£202,627£196,103£159,145£70,506
Total Net Worth £419,910£369,975£243,928£245,192£242,235£180,641£90,639

Previous Names

  • PROFESSIONAL ENGINEERING SUPPORT SERVICES LIMITED, active until 20 February 2003

Company Officers

  • MOHAN, Juliet

    Secretary

    Appointed on 6 April 2004

     

    The Technocentre
    Coventry University Technology
    Park Puma Way
    Coventry
    CV1 2TT

  • AGER, David Anthony

    Director

    Appointed on 2 August 1995

     

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1955

    The Technocentre
    Coventry University Technology
    Park Puma Way
    Coventry
    CV1 2TT

  • ALIMARAS, Nikolas Forster

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1973

    The Technocentre
    Coventry University Technology
    Park Puma Way
    Coventry
    CV1 2TT

  • MOHAN, Juliet

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    The Technocentre
    Coventry University Technology
    Park Puma Way
    Coventry
    CV1 2TT

  • GASKELL, Giles Peter

    Secretary

    Appointed on 2 August 1995

    Resigned on 5 April 2004

    7 Railway Crescent
    Shipston On Stour
    Warwickshire
    CV36 4GD

  • WING, Clifford Donald

    Secretary

    Appointed on 2 August 1995

    Resigned on 2 August 1995

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • GASKELL, Giles Peter

    Director

    Appointed on 2 August 1995

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    21214 West Glen Haven Circle
    Northville
    Michigan
    48167
    U S A

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 May 2017 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: A65TU5YA. Transaction: MzE3NTQ1NjMwM2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBP8Z. Transaction: MzE1NTIxMzU1NWFkaXF6a2N4.

  3. 1 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AAENMQ. Transaction: MzE1MjEzODY4NGFkaXF6a2N4.

  4. 27 April 2016 Statement of capital following an allotment of shares on 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Capital. Type: SH01. Barcode: A5508OWI. Transaction: MzE0NzI5MjE2M2FkaXF6a2N4.

  5. 27 April 2016 Statement of capital following an allotment of shares on 12 August 1995 [View PDF]

    Action Date: 12 August 1995. Category: Capital. Type: SH01. Barcode: A5508OW2. Transaction: MzE0NzI5MTkwNGFkaXF6a2N4.

  6. 23 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4I3FLI8. Transaction: MzEzMzM3NTkyMWFkaXF6a2N4.

  7. 23 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4I3FLIG. Transaction: MzEzMzM3NTkyM2FkaXF6a2N4.

  8. 12 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5QGZ. Transaction: MzEyODc3NDAzNmFkaXF6a2N4.

  9. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMCE1E. Transaction: MzEyNzkzOTIxMGFkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW1IP. Transaction: MzEwNjAxMjQ1N2FkaXF6a2N4.

  11. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XI6W. Transaction: MzEwNDcyNDY3NmFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RLNL. Transaction: MzA4NTIwMDk5NWFkaXF6a2N4.

  13. 4 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A293DKY3. Transaction: MzA3OTE1MjM4MWFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U5IW. Transaction: MzA2MzA4MjUwMGFkaXF6a2N4.

  15. 28 August 2012 Director's details changed for David Anthony Ager on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH01. Barcode: X1G8U5I8. Transaction: MzA2MzA2OTI4MWFkaXF6a2N4.

  16. 28 August 2012 Director's details changed for Nikolas Forster Alimaras on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH01. Barcode: X1G8U5IG. Transaction: MzA2MzA2OTI4MmFkaXF6a2N4.

  17. 28 August 2012 Director's details changed for Juliet Mohan on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH01. Barcode: X1G8U5IO. Transaction: MzA2MzA2OTI4M2FkaXF6a2N4.

  18. 28 August 2012 Secretary's details changed for Juliet Mohan on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH03. Barcode: X1G8U5I0. Transaction: MzA2MzA2OTI4MGFkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19Q8LJE. Transaction: MzA1ODQwODExNGFkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XKO62WZ8. Transaction: MzA0MjcwNjc1N2FkaXF6a2N4.

  21. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATW02VUQ. Transaction: MzA0MDY2OTY4N2FkaXF6a2N4.

  22. 26 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X2CR9MVS. Transaction: MzAyMjE1NjcwN2FkaXF6a2N4.

  23. 26 August 2010 Director's details changed for Nikolas Forster Alimaras on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2CR7MVQ. Transaction: MzAyMjE1NjYyMGFkaXF6a2N4.

  24. 26 August 2010 Director's details changed for David Anthony Ager on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2CR6MVP. Transaction: MzAyMjE1NjYxOGFkaXF6a2N4.

  25. 26 August 2010 Director's details changed for Juliet Mohan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2CR8MVR. Transaction: MzAyMjE1NjYxNmFkaXF6a2N4.

  26. 4 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PK5MGI0Y. Transaction: MzAxMDczODI0OWFkaXF6a2N4.

  27. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DIVC43. Transaction: MjAzODUyMzM4OGFkaXF6a2N4.

  28. 26 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PFRT5A36. Transaction: MjAzMzcwNzIxNGFkaXF6a2N4.

  29. 14 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVM729G. Transaction: MjAxMTA2MTg3OWFkaXF6a2N4.

  30. 21 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A81OV1JM. Transaction: MjAwOTM2MzQyMWFkaXF6a2N4.

  31. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTczNDI1M2FkaXF6a2N4.

  32. 16 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MDAyNGFkaXF6a2N4.

  33. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE1MDU0NGFkaXF6a2N4.

  34. 15 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyOTQ3MmFkaXF6a2N4.

  35. 22 September 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NTI4MzQxMGFkaXF6a2N4.

  36. 22 September 2006 Ad 14/08/06--------- £ si [email protected]=110000 £ ic 1000/111000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTI5OTcwOWFkaXF6a2N4.

  37. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyOTk2NmFkaXF6a2N4.

  38. 25 August 2006 Nc inc already adjusted 14/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDQ3ODEzMmFkaXF6a2N4.

  39. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMyMDY1MmFkaXF6a2N4.

  40. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMyMDAxMWFkaXF6a2N4.

  41. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU2MzI1MmFkaXF6a2N4.

  42. 25 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NDMyMDAzN2FkaXF6a2N4.

  43. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4NjU4MGFkaXF6a2N4.

  44. 22 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MTEwOGFkaXF6a2N4.

  45. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI2NTIyNWFkaXF6a2N4.

  46. 14 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU2MDgyOWFkaXF6a2N4.

  47. 14 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU5NjQ4NWFkaXF6a2N4.

  48. 5 September 2005 Accounting reference date extended from 31/08/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODcxMjM2N2FkaXF6a2N4.

  49. 16 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTIwNDI5M2FkaXF6a2N4.

  50. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA4MTg2NWFkaXF6a2N4.

  51. 10 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczMjcyMWFkaXF6a2N4.

  52. 2 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI1NTI5OWFkaXF6a2N4.

  53. 29 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzNzQ0MWFkaXF6a2N4.

  54. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEyOTg3MWFkaXF6a2N4.

  55. 6 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzMDIzNWFkaXF6a2N4.

  56. 25 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQyMjI1NmFkaXF6a2N4.

  57. 20 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTkyNDIxN2FkaXF6a2N4.

  58. 14 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MzQ4MWFkaXF6a2N4.

  59. 26 June 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUzODcyNGFkaXF6a2N4.

  60. 18 September 2001 Registered office changed on 18/09/01 from: copper beech house 5 beehive hill kenilworth warwickshire CV8 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYyNzU0MWFkaXF6a2N4.

  61. 7 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczMTA0OGFkaXF6a2N4.

  62. 5 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5OTc0Njc1NmFkaXF6a2N4.

  63. 14 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNTIyMGFkaXF6a2N4.

  64. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNjgzNTA5NmFkaXF6a2N4.

  65. 11 October 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE4NjQ4NWFkaXF6a2N4.

  66. 22 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NjUxMjcyMmFkaXF6a2N4.

  67. 18 August 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1ODY4NmFkaXF6a2N4.

  68. 24 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwOTgzMTE3OWFkaXF6a2N4.

  69. 28 July 1997 Return made up to 02/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ5ODg3OWFkaXF6a2N4.

  70. 5 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NTM4ODYzMmFkaXF6a2N4.

  71. 26 September 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1NDg3OWFkaXF6a2N4.

  72. 9 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQ1OTg5NWFkaXF6a2N4.

  73. 9 August 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTY1NzA5MmFkaXF6a2N4.

  74. 2 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg4MzIwMGFkaXF6a2N4.

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