SPECIALISED IMAGING LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALISED IMAGING LIMITED
COMPANY NUMBER
05096172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26702 -
Manufacture of photographic and cinematographic equipment
INCORPORATION DATE
06/04/2004
(20 years and 8 months old)
WEBSITE
www.specialised-imaging.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEIGHTON BUZZARD
LU7 9GX
Telephone: 01442827728
TPS: No
6-8 Harvington Park
Pitstone Green Business Park
Pitstone
LEIGHTON BUZZARD
LU7 9GX
Telephone: 827728
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALISED IMAGING LIMITED | Active - Accounts Filed | View Report |
| SPECIALISED IMAGING SENSORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Jolyon Cleaves (926480311) has left the board |
| 01/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALISED IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALISED IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALISED IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2004 - Present (20 years and 8 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/04/2004 - Present (20 years and 8 months) Secretary: 06/04/2004 - 06/05/2005 (1 years and 1 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) Born in Jul 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/05/2005 - Present (19 years and 7 months) Secretary: 06/05/2005 - Present (19 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director&Secretary |
Current: 7 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALISED IMAGING LIMITED | Active - Accounts Filed | View Report |
| SPECIALISED IMAGING SENSORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Jolyon Cleaves (926480311) has left the board |
| 01/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 10/10/2022 | Gerald Adam Bazire (924028321) has left the board |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Jolyon Cleaves (926480311) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 21/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Gerald Adam Bazire (924028321) Appointed |
| 01/10/2017 | New Accounts filed |
| 11/07/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
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