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JANUS IMAGE PROCESSING LIMITED

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

This company is commonly known as Janus Image Processing Limited. The company was founded 22 years ago and was given the registration number 04367474. The firm's registered office is in DARWEN. You can find them at 10 Borough Road, , Darwen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JANUS IMAGE PROCESSING LIMITED
Company Number:04367474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Borough Road, Darwen, England, BB3 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grether Strasse, 19, 79539, Lorrach, Germany,

Secretary05 February 2002Active
Grether Strasse 19, 79539, Lorrach, Germany,

Director05 February 2002Active
Basler Strasse 48, Efringen-Kirchen, Germany,

Director05 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2002Active

People with Significant Control

Mr Timothy Glyn Grime
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Germany
Address:Basler Strasse 48, Efringen-Kirchen, D79588, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Irmtraud Dannenfeld
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:German
Country of residence:Germany
Address:Grether Strasse 19, 79539, Lorrach, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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