3D SCANNERS LIMITED

Key Data

Status

Active

Company No.

02567522

Incorporation date

11/12/1990

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1990)

11/03/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

28/08/2025

Amended full accounts made up to 2024-03-31

View PDF (25 pages)

26/08/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

23/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2025

Notification of Lk Metrology Group Ltd as a person with significant control on 2024-11-01

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

06/11/2024

Termination of appointment of Olivier Van Cutsem as a secretary on 2024-11-01

View PDF (1 pages)

06/11/2024

Registered office address changed from C/O C/O Nikon Metrology Uk Ltd . Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to C/O Lk Metrology 71 Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2024-11-06

View PDF (1 pages)

06/11/2024

Appointment of Mr Kenneth Waterfield as a secretary on 2024-11-01

View PDF (2 pages)

06/11/2024

Appointment of Mr Angelo Muscarella as a director on 2024-11-01

View PDF (2 pages)

06/11/2024

Cessation of Nikon Metrology Nv as a person with significant control on 2024-11-01

View PDF (1 pages)

06/11/2024

Termination of appointment of Kazihiko Imura as a director on 2024-11-01

View PDF (1 pages)

21/10/2024

Statement of capital on 2024-10-21

View PDF (3 pages)

21/10/2024

Solvency Statement dated 18/10/24

View PDF (1 pages)

21/10/2024

Resolutions

View PDF (5 pages)

21/10/2024

Statement by Directors

View PDF (1 pages)

10/04/2024

Appointment of Mr Kazihiko Imura as a director on 2024-04-01

View PDF (2 pages)

10/04/2024

Termination of appointment of Tadashi Nakayama as a director on 2024-04-01

View PDF (1 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

20/09/2022

Appointment of Mr Olivier Van Cutsem as a secretary on 2022-09-06

View PDF (2 pages)

20/09/2022

Termination of appointment of Frederic Feller as a secretary on 2022-09-06

View PDF (1 pages)

10/02/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

12/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

03/03/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

10/09/2020

Termination of appointment of Koenraad Van Der Elst as a secretary on 2020-08-28

View PDF (1 pages)

09/09/2020

Appointment of Mr Frederic Feller as a secretary on 2020-08-28

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

25/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

02/10/2018

Appointment of Mr Tadashi Nakayama as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Hajime Kosawa as a director on 2018-10-01

View PDF (1 pages)

25/05/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

20/04/2018

Termination of appointment of Hideyuki Sonobe as a secretary on 2018-04-01

View PDF (1 pages)

20/04/2018

Appointment of Mr Koenraad Van Der Elst as a secretary on 2018-04-01

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

27/01/2016

Register inspection address has been changed to C/O Molesworths Bright Clegg Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

23/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

25/07/2014

Termination of appointment of Kenji Yoshikawa as a director on 2014-07-01

View PDF (1 pages)

25/07/2014

Appointment of Mr Hajime Kosawa as a director on 2014-07-01

View PDF (2 pages)

19/02/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

04/07/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

28/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

07/11/2012

Appointment of Hideyuki Sonobe as a secretary

View PDF (3 pages)

07/11/2012

Termination of appointment of Atsushi Tsurumi as a secretary

View PDF (2 pages)

01/05/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

10/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

14/04/2011

Appointment of Mr Atsushi Tsurumi as a secretary

View PDF (3 pages)

09/02/2011

Registered office address changed from C/O Metris Uk Limited East Midlands Airport Castle Donington Derby DE74 2SA on 2011-02-09

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

08/02/2011

Termination of appointment of Robert Cumming as a secretary

View PDF (1 pages)

05/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

23/12/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/05/2010

Auditor's resignation

View PDF (1 pages)

15/03/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/01/2010

Appointment of Kenji Yoshikawa as a director

View PDF (3 pages)

18/01/2010

Termination of appointment of Bart Van Coppenolle as a director

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Bart Van Coppenolle on 2009-11-23

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (15 pages)

06/05/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/03/2009

Miscellaneous

View PDF (2 pages)

30/01/2009

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (14 pages)

07/11/2008

Secretary appointed robert andrew cumming

View PDF (2 pages)

06/11/2008

Appointment terminated secretary lieven de jonge

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from south bank technopark 90 london road london SE1 6LN

View PDF (1 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/01/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

08/01/2008

Return made up to 31/12/06; change of members

View PDF (8 pages)

15/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

13/06/2006

S-div 16/05/06

View PDF (1 pages)

27/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/02/2006

Ad 17/01/06--------- £ si [email protected]=4 £ ic 113/117

View PDF (2 pages)

03/02/2006

Ad 17/01/06--------- £ si [email protected]=5 £ ic 117/122

View PDF (6 pages)

03/02/2006

Ad 17/01/06--------- £ si [email protected]=10 £ ic 103/113

View PDF (2 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

02/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

03/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (2 pages)

09/04/2001

Certificate of change of name

View PDF (3 pages)

20/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/01/2001

Resolutions

View PDF (1 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/01/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/01/1996

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

24/01/1996

Resolutions

View PDF (1 pages)

14/11/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/04/1994

Accounts for a small company made up to 1993-12-31

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28/04/1993

Accounts for a small company made up to 1992-12-31

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19/04/1993

Return made up to 31/12/92; no change of members

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14/01/1993

Accounts for a small company made up to 1991-12-31

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02/10/1992

Registered office changed on 02/10/92 from: 9 broadfields goffs oak waltham cross herts EN7 5JU

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24/01/1992

Return made up to 11/12/91; full list of members

View PDF (5 pages)

02/04/1991

Accounting reference date notified as 31/12

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13/01/1991

New director appointed

View PDF (0 pages)

11/12/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/12/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 3D SCANNERS LIMITED

3D SCANNERS LIMITED is an(a) Active company incorporated on 11/12/1990 with the registered office located at C/O Lk Metrology 71 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3D SCANNERS LIMITED?

3D SCANNERS LIMITED is currently Active. It was registered on 11/12/1990 .

Where is 3D SCANNERS LIMITED located?

3D SCANNERS LIMITED is registered at C/O Lk Metrology 71 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does 3D SCANNERS LIMITED do?

3D SCANNERS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for 3D SCANNERS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2025-12-21 with no updates.