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SOFTWARE IMAGING LIMITED

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

This company is commonly known as Software Imaging Limited. The company was founded 41 years ago and was given the registration number 01755090. The firm's registered office is in OXFORD. You can find them at Unipart House, Garsington Road, Oxford, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOFTWARE IMAGING LIMITED
Company Number:01755090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urbanoid, 1 King's Meadow, Oxford, England, OX2 0DP

Director02 August 2019Active
Kintetsu Dojima Bldg 20f, 2-2-2 Dojima, Kita-Ku, Osaka-Shi, Osaka 530-0003, Japan,

Director01 April 2015Active
Urbanoid, 1 King's Meadow, Oxford, England, OX2 0DP

Director02 August 2019Active
301, 4-41-1-301 Yamadakigashi, Suita City, Osaka, Japan, 4-41-1

Director02 August 2021Active
Shin Aoyama Bldg 19f, 1-1-1 Minani Aoyama, Minami Aoyama, Minato-Ku, Tokyo 107-0002, Japan,

Director01 April 2015Active
Urbanoid, 1 King's Meadow, Oxford, England, OX2 0DP

Director02 August 2019Active
70 New Yatt Road, Witney, OX8 6PA

Secretary-Active
70 New Yatt Road, Witney, OX28 1PA

Secretary01 March 1994Active
Buchan House, 7 Bridge Street, Witney, OX28 1BY

Secretary01 October 1999Active
5 Town Farm Close, Thame, OX9 2DA

Director16 October 2006Active
70 New Yatt Road, Witney, OX28 1PA

Director01 March 1994Active
Castle Rise, Snelsmore Common Wantage Road, Newbury, RG14 3BB

Director01 March 1994Active
1 The Falls, Tromode, Isle Of Man, IM4 4PZ

Director-Active
1 The Falls, Tromode, Douglas, Isle Of Man, IM4 4PZ

Director01 March 1994Active
Unipart House, Garsington Road, Oxford, England, OX4 2PG

Director11 November 2010Active
Unipart House, Garsington Road, Oxford, England, OX4 2PG

Director09 April 2013Active
Unipart House, Garsington Road, Oxford, England, OX4 2PG

Director09 April 2013Active
Unipart House, Garsington Road, Oxford, England, OX4 2PG

Director11 November 2010Active
Unipart House, Garsington Road, Oxford, OX4 2PG

Director02 August 2019Active
4411 Gander Drive, Richmond, Canada,

Director01 January 2005Active
Unipart House, Garsington Road, Oxford, OX4 2PG

Director01 April 2015Active
Buchan House, 7 Bridge Street, Witney, OX28 1BY

Director27 July 2004Active
6818 Ash Street, Vancouver, Canada,

Director15 September 2005Active
Unipart House, Garsington Road, Oxford, England, OX4 2PG

Director09 April 2013Active
Unipart House, Garsington Road, Oxford, England, OX4 2PG

Director09 April 2013Active
Unipart House, Garsington Road, Oxford, England, OX4 2PG

Director11 November 2010Active

People with Significant Control

Dr. Christopher Alan Bearchell
Notified on:13 August 2021
Status:Active
Date of birth:January 1973
Nationality:South African
Country of residence:England
Address:19 Elm Drive, Elm Drive, Oxford, England, OX44 9AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Peter Anthony Lismer
Notified on:02 August 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Unipart House, Garsington Road, Oxford, OX4 2PG
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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