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O IMAGING CORPORATION LIMITED

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

This company is commonly known as O Imaging Corporation Limited. The company was founded 30 years ago and was given the registration number 02859100. The firm's registered office is in BRISTOL. You can find them at 9 Bank Road, , Bristol, Avon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:O IMAGING CORPORATION LIMITED
Company Number:02859100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:9 Bank Road, Bristol, Avon, BS15 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Upton Road, Bristol, United Kingdom, BS3 1LW

Secretary15 August 2006Active
136 Ynysddu, Pontyclun, Wales, CF72 9UB

Director01 August 2019Active
5 Rue D'Obilion, 34000 Montpellier, France,

Director01 February 1995Active
31 Upton Road, Bristol, United Kingdom, BS3 1LW

Director04 October 1993Active
Impasse Du Noyer, 34570 St Paul Et Valmalle, France,

Secretary04 October 1993Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 October 1993Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 October 1993Active

People with Significant Control

Bertrand Marie Francois Jobert
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:French
Country of residence:France
Address:75 Clos Des Genets, 34570 Murviel Les Montpellier, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Price
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:31 Upton Road, Bristol, United Kingdom, BS3 1LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Resolution

Resolution.

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2022-04-01Incorporation

Memorandum articles.

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2022-04-01Capital

Capital name of class of shares.

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2022-04-01Capital

Capital alter shares subdivision.

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2022-04-01Capital

Capital alter shares subdivision.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Officers

Change person secretary company with change date.

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2020-11-18Officers

Change person director company with change date.

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2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Appoint person director company with name date.

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2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Officers

Change person director company with change date.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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