This company is commonly known as Image Analyser Limited. The company was founded 18 years ago and was given the registration number 05497088. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | IMAGE ANALYSER LIMITED |
|---|---|---|
| Company Number | : | 05497088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Moat Avenue, Green Lane, Coventry, CV3 6BS | Director | 01 September 2006 | Active |
| 29, Berryfield Road, Princes Risborough, England, HP27 0HQ | Director | 19 July 2011 | Active |
| 49, Bellvue Avenue, Papanui, Christchurch 8053, New Zealand, | Director | 23 May 2022 | Active |
| 369, Watford Road, St Albans, United Kingdom, AL2 3DD | Director | 22 March 2017 | Active |
| 14, Burnham Street, Seatoun, Wellington, New Zealand, 6022 | Director | 26 January 2006 | Active |
| Acorn House, 22 Brookley Road, Brockenhurst, United Kingdom, SO42 7RR | Secretary | 01 July 2005 | Active |
| Acorn House, Brookley Road, Brockenhurst, England, SO42 7RR | Secretary | 01 September 2021 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 01 July 2005 | Active |
| 50 King Street, Tring, HP27 6BJ | Director | 01 July 2005 | Active |
| 4 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS | Director | 01 September 2006 | Active |
| Acorn House, 22 Brookley Road, Brockenhurst, United Kingdom, SO42 7RR | Director | 01 July 2005 | Active |
| Mr Crispin James Robert Pikes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Address | : | Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW |
| Nature of control | : |
|
| Mr Marcus Anthony Janson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Berryfield Road, Princes Risborough, United Kingdom, HP27 0HQ |
| Nature of control | : |
|
| Mr Nicholas John Drew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Moat Avenue, Coventry, United Kingdom, CV3 6BS |
| Nature of control | : |
|
| Mr Stephen Mark Tye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | German |
| Country of residence | : | New Zealand |
| Address | : | 37, Miro Street, Wellington, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Capital | Capital return purchase own shares. | Download |
| 2023-09-20 | Capital | Capital return purchase own shares. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Capital | Capital name of class of shares. | Download |
| 2023-03-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-20 | Incorporation | Memorandum articles. | Download |
| 2023-03-20 | Resolution | Resolution. | Download |
| 2022-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-17 | Officers | Change person secretary company with change date. | Download |
| 2022-02-14 | Officers | Change person secretary company with change date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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