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Company Information for SOFTWARE IMAGING LIMITED
URBANOID, 1 KING'S MEADOW, OXFORD, OX2 0DP,
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Company Registration Number
 01755090 Private Limited Company
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Company Overview
About Software Imaging Ltd
SOFTWARE IMAGING LIMITED was founded on 1983-09-22 and has its registered office in Oxford. The organisation's status is listed as "Active". Software Imaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SOFTWARE IMAGING LIMITED | ||
| Legal Registered Office | ||
| URBANOID 1 KING'S MEADOW OXFORD OX2 0DP Other companies in OX4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01755090 | |
|---|---|---|
| Company ID Number | 01755090 | |
| Date formed | 1983-09-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB100154486 |
| Last Datalog update: | 2023-09-05 11:09:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTWARE IMAGING LIMITED
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Companies with same name SOFTWARE IMAGING LIMITED
The following companies were found which have the same name as SOFTWARE IMAGING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SOFTWARE IMAGING TECHNOLOGY LIMITED | URBANOID 1 KING'S MEADOW OXFORD OXFORDSHIRE OX2 0DP | Active | Company formed on the 2010-06-15 | |
 |
Software Imaging Limited | 900 WATERFRONT CENTRE 200 BURRARD STREET P.O.BOX 48600 VANCOUVER British Columbia V7X 1T2 | Dissolved | Company formed on the 2000-05-29 |
| SOFTWARE IMAGING GROUP LIMITED | WILLOW COTTAGE BRIDGE STREET SHILTON BURFORD OXFORDSHIRE OX18 4AB | Active | Company formed on the 2017-12-08 | |
 |
SOFTWARE IMAGING INCORPORATED | Delaware | Unknown | |
|
SOFTWARE IMAGING INTERNATIONAL INC | Delaware | Unknown | |
|
SOFTWARE IMAGING SYSTEMS INCORPORATED | Michigan | UNKNOWN | |
|
SOFTWARE IMAGING SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
|
SOFTWARE IMAGING INCORPORATED | California | Unknown |
Company Officers of SOFTWARE IMAGING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIGEO FUJIMOTO |
||
KYOJI IGARASHI |
||
PETER ANTHONY LISMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE HONG GOO |
Director | ||
MOON HONG IL |
Director | ||
KIM SANG CHUL |
Director | ||
BYUN SUNG JUN |
Director | ||
PETER ANTHONY LISMER |
Company Secretary | ||
PETER ANTHONY LISMER |
Director | ||
ADAM JOHN GUY |
Director | ||
SATOSHI HONDA |
Director | ||
KYOJI IGARASHI |
Director | ||
YOICHI YUKINO |
Director | ||
KEVIN MARK JAMPOLE |
Director | ||
ANTHONY WILLIAM HARRIS |
Director | ||
JOHN STUART GUY |
Director | ||
RICHARD CHARLES HODGE |
Director | ||
KENNETH CHIE LOW |
Director | ||
JOHN STUART GUY |
Company Secretary | ||
ANGELA MARY GUY |
Company Secretary | ||
MARGARET ANN HODGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOFTWARE IMAGING TECHNOLOGY LIMITED | Director | 2015-04-01 | CURRENT | 2010-06-15 | Active | |
| SOFTWARE IMAGING TECHNOLOGY LIMITED | Director | 2015-04-01 | CURRENT | 2010-06-15 | Active | |
| SOFTWARE IMAGING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| SOFTWARE IMAGING TECHNOLOGY LIMITED | Director | 2015-04-01 | CURRENT | 2010-06-15 | Active | |
| SURFACE INTELLIGENCE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
| INDUCED ENERGY LIMITED | Director | 1998-05-27 | CURRENT | 1992-02-24 | Active | |
| WAFU DESIGN LIMITED | Director | 1991-09-04 | CURRENT | 1990-09-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Unipart House Garsington Road Oxford Oxfordshire OX4 2PG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALAN BEARCHELL | |
| PSC07 | CESSATION OF PETER ANTHONY LISMER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LISMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SHOJI HASHIMOTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASANORI ITO | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MASANORI ITO | |
| AP01 | DIRECTOR APPOINTED MR MASANORI ITO | |
| AAMD | Amended small company accounts made up to 2018-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KYOJI IGARASHI | |
| AP01 | DIRECTOR APPOINTED MR SHIGEO FUJIMOTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BYUN SUNG JUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HONG GOO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOON HONG IL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM SANG CHUL | |
| AP01 | DIRECTOR APPOINTED MR PETER ANTHONY LISMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LISMER | |
| TM02 | Termination of appointment of Peter Anthony Lismer on 2014-10-21 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
| AR01 | 02/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GUY | |
| AP01 | DIRECTOR APPOINTED MR BYUN SUNG JUN | |
| AP01 | DIRECTOR APPOINTED MR MOON HONG IL | |
| AP01 | DIRECTOR APPOINTED MR LEE HONG GOO | |
| AP01 | DIRECTOR APPOINTED MR KIM SANG CHUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHI YUKINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KYOJI IGARASHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI HONDA | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AP01 | DIRECTOR APPOINTED YOICHI YUKINO | |
| AP01 | DIRECTOR APPOINTED SATOSHI HONDA | |
| AP01 | DIRECTOR APPOINTED KYOJI IGARASHI | |
| AA01 | PREVSHO FROM 31/01/2011 TO 30/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMPOLE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 02/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GUY / 05/10/2007 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/08/05 | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SOFTWARE 2000 INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 01/10/04 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SOFTWARE IMAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOFTWARE IMAGING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FURTHER CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTWARE IMAGING LIMITED
Intangible Assets
Patents
We have not found any records of SOFTWARE IMAGING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOFTWARE IMAGING LIMITED
Income
Government Income
We have not found government income sources for SOFTWARE IMAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SOFTWARE IMAGING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOFTWARE IMAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOFTWARE IMAGING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | ||
| 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTWARE IMAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOFTWARE IMAGING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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