This company is commonly known as Specialised Imaging Limited. The company was founded 20 years ago and was given the registration number 05096172. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 6 Harvington Park Pitstone Green Business Park, Pitstone, Leighton Buzzard, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.
| Name | : | SPECIALISED IMAGING LIMITED |
|---|---|---|
| Company Number | : | 05096172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Harvington Park Pitstone Green Business Park, Pitstone, Leighton Buzzard, United Kingdom, LU7 9GX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, United Kingdom, LU7 9GX | Secretary | 06 May 2005 | Active |
| 6 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, United Kingdom, LU7 9GX | Director | 06 April 2004 | Active |
| 6 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, United Kingdom, LU7 9GX | Director | 26 November 2019 | Active |
| 6 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, United Kingdom, LU7 9GX | Director | 06 April 2004 | Active |
| Tingirith, 69 Grove Road, Tring, HP23 5PB | Director | 06 April 2004 | Active |
| 8 Ferndale, Bromley, BR1 2RX | Director | 01 May 2006 | Active |
| 10 Eascote Road, Aylesbury, HP21 9XL | Director | 06 May 2005 | Active |
| 6 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, United Kingdom, LU7 9GX | Director | 06 April 2004 | Active |
| 9 The Bourne, Bovingdon, Hemel Hempstead, HP3 0EN | Secretary | 06 April 2004 | Active |
| 6 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, United Kingdom, LU7 9GX | Director | 11 November 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Officers | Change person director company with change date. | Download |
| 2017-11-14 | Officers | Change person director company with change date. | Download |
| 2017-11-14 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-26 | Capital | Capital allotment shares. | Download |
| 2017-09-18 | Resolution | Resolution. | Download |
| 2017-09-08 | Capital | Capital alter shares subdivision. | Download |
| 2017-09-08 | Resolution | Resolution. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-07 | Address | Change registered office address company with date old address new address. | Download |
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