UKBizDB.co.uk

IMAGE INTELLIGENCE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Intelligence Software Limited. The company was founded 23 years ago and was given the registration number 04121971. The firm's registered office is in ROSS ON WYE. You can find them at Under Rock Studios, Symonds Yat, Ross On Wye, Herefordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMAGE INTELLIGENCE SOFTWARE LIMITED
Company Number:04121971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Under Rock Studios, Symonds Yat, Ross On Wye, Herefordshire, HR9 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blaenanthir, Llandyfan, Ammanford, SA18 2TU

Secretary11 December 2000Active
Blaenanthir, Llandyfan, Ammanford, SA18 2TU

Director11 December 2000Active
Under Rock, Symonds Yat West, Ross On Wye, HR9 6BN

Director11 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 December 2000Active

People with Significant Control

Environmental Cybernetics Group Limited
Notified on:08 August 2016
Status:Active
Country of residence:England
Address:Under Rock, Symonds Yat West, Ross-On-Wye, England, HR9 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved liquidation.

Download
2020-10-12Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-10-11Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-10-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-11Resolution

Resolution.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type micro entity.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-08Accounts

Accounts with accounts type micro entity.

Download
2015-12-11Accounts

Accounts with accounts type micro entity.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-09Accounts

Accounts with accounts type micro entity.

Download
2014-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-13Accounts

Accounts with accounts type total exemption small.

Download
2013-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-20Accounts

Accounts with accounts type total exemption small.

Download
2012-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-13Accounts

Accounts with accounts type total exemption small.

Download
2011-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-10Accounts

Accounts with accounts type total exemption small.

Download
2010-08-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.