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IMAGE SCIENCE LIMITED

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

This company is commonly known as Image Science Limited. The company was founded 33 years ago and was given the registration number 02596476. The firm's registered office is in CHALGROVE. You can find them at Unit 17, Monument Business Park, Chalgrove, Oxford. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMAGE SCIENCE LIMITED
Company Number:02596476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1991
End of financial year:28 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 17, Monument Business Park, Chalgrove, Oxford, OX44 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Stonor Green, Watlington, Oxford, OX49 5PT

Secretary11 April 1991Active
9 Halstead Close, Barrowford, Nelson, BB9 6HF

Director11 April 1991Active
10 Stonor Green, Watlington, OX49 5PT

Director11 April 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary28 March 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director28 March 1991Active
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG

Nominee Director28 March 1991Active

People with Significant Control

Mr Kevin Paul Urben
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:10, Stonor Green, Watlington, England, OX49 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-05Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Change account reference date company current shortened.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Change account reference date company current shortened.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-07-23Accounts

Change account reference date company current shortened.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Change account reference date company previous extended.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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