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THE IMAGE PROCESSING COMPANY LIMITED

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

This company is commonly known as The Image Processing Company Limited. The company was founded 31 years ago and was given the registration number 02801482. The firm's registered office is in ST. IVES. You can find them at Ipc House 7 Venture Court, Edison Road, St. Ives, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE IMAGE PROCESSING COMPANY LIMITED
Company Number:02801482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Ipc House 7 Venture Court, Edison Road, St. Ives, Cambridgeshire, PE27 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Cottage 5 Long Row, Boxworth, Cambridgeshire, CB3 8NA

Director05 December 1995Active
Ipc House, 7 Venture Court, Edison Road, St Ives, United Kingdom, PE27 3JX

Director01 October 2022Active
Bridge House 2a Bridge End, Earith, Huntingdon, PE28 3PT

Secretary05 January 2000Active
44 High Street, Balsham, Cambridge, CB1 6EP

Secretary19 March 1993Active
1 Sayers Court, Bluntisham, Huntingdon, PE17 3NP

Secretary05 December 1995Active
The Old Cottage 5 Long Row, Boxworth, CB3 8NA

Secretary31 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 1993Active
1 Sayers Court, Bluntsham Nr Huntswood, Huntingdon, PE17 3NP

Director19 March 1993Active

People with Significant Control

Mr Graham Marcus Light
Notified on:01 May 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Ipc House 7 Venture Court, St. Ives, PE27 3JX
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 (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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-17Officers

Termination secretary company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-07Capital

Capital variation of rights attached to shares.

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2022-11-07Capital

Capital variation of rights attached to shares.

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2022-11-07Capital

Capital name of class of shares.

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2022-11-04Officers

Appoint person director company with name date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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