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Company Information for

IMAGE SCIENCE LIMITED

UNIT 17, MONUMENT BUSINESS PARK, CHALGROVE, OXFORD, OX44 7RW,
Company Registration Number
02596476
Private Limited Company
Active

Company Overview

About Image Science Ltd
IMAGE SCIENCE LIMITED was founded on 1991-03-28 and has its registered office in Chalgrove. The organisation's status is listed as "Active". Image Science Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGE SCIENCE LIMITED
 
Legal Registered Office
UNIT 17
MONUMENT BUSINESS PARK
CHALGROVE
OXFORD
OX44 7RW
Other companies in OX44
 
Telephone01865 400867
 
Filing Information
Company Number 02596476
Company ID Number 02596476
Date formed 1991-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596066405  
Last Datalog update: 2020-07-08 03:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE SCIENCE LIMITED
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Companies with same name IMAGE SCIENCE LIMITED
The following companies were found which have the same name as IMAGE SCIENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGE SCIENCE CONSULTING LIMITED 18 MELBOURNE ROAD TEDDINGTON MIDDLESEX TW11 9QX Active Company formed on the 2011-05-25
IMAGE SCIENCE ASSOCIATES LLC 6898 TOWNLINE RD. WAYNE WILLIAMSON NEW YORK 14589 Active Company formed on the 2005-11-22
IMAGE SCIENCE CORPORATION 1028 E 38TH SPOKANE WA 99203 Dissolved Company formed on the 2006-10-16
IMAGE SCIENCE CORPORATION 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-01-13
IMAGE SCIENCE PTY. LTD. Active Company formed on the 1984-06-14
IMAGE SCIENCE PTE. LTD. SHORT STREET Singapore 188216 Active Company formed on the 2014-04-05
IMAGE SCIENCE RESEARCH AND APPLICATIONS Delaware Unknown
IMAGE SCIENCE AND APPLICATIONS, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1988-06-14
IMAGE SCIENCES, INC. 12 E. ROMANA STREET PENSACOLA FL 32501 Inactive Company formed on the 1976-02-07
IMAGE SCIENCES INC California Unknown
IMAGE SCIENCE INCORPORATED Michigan UNKNOWN
IMAGE SCIENCE INCORPORATED Michigan UNKNOWN
IMAGE SCIENCE CO LLC California Unknown
IMAGE SCIENCES INCORPORATED California Unknown
IMAGE SCIENCE CORPORATION California Unknown
IMAGE SCIENCE L.L.C Oklahoma Unknown

Company Officers of IMAGE SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE URBEN
Company Secretary 1991-04-11
GREGORY SMITH
Director 1991-04-11
KEVIN PAUL URBEN
Director 1991-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
Nominated Secretary 1991-03-28 1991-04-11
DANIEL JOHN DWYER
Nominated Director 1991-03-28 1991-04-11
SAMUEL GEORGE ALAN LLOYD
Nominated Director 1991-03-28 1991-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL URBEN STONOR PROPERTY INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active

More director information

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.

DateDocument TypeDocument Description
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-04-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AA01Current accounting period shortened from 30/10/18 TO 30/04/18
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-05AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-31AA01Previous accounting period extended from 30/04/15 TO 30/10/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-09AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0128/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0128/03/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL URBEN / 28/03/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SMITH / 28/03/2010
2010-02-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 28/03/09; full list of members
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-24363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2002-04-10363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 3 CHARTRIDGE ESKDALE ROAD,UXBRIDGE MIDDLESEX UB8 2RT
2000-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-19363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-10363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-22363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-30363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-26363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 1LG
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-03363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-07363sRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-16363sRETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1991-08-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
1991-08-01CERTNMCOMPANY NAME CHANGED BECK INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 02/08/91
1991-05-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-1688(2)RAD 11/04/91--------- £ SI 998@1=998 £ IC 2/1000
1991-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-04-30288NEW DIRECTOR APPOINTED
1991-04-30287REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1991-04-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-24SRES01ALTER MEM AND ARTS 11/04/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMAGE SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IMAGE SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGE SCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 266,994
Creditors Due Within One Year 2012-04-30 £ 522,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 IMAGE SCIENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2,000
Called Up Share Capital 2012-04-30 £ 2,000
Cash Bank In Hand 2013-04-30 £ 978,402
Cash Bank In Hand 2012-04-30 £ 925,810
Current Assets 2013-04-30 £ 1,533,612
Current Assets 2012-04-30 £ 1,861,718
Debtors 2013-04-30 £ 119,040
Debtors 2012-04-30 £ 499,738
Shareholder Funds 2013-04-30 £ 1,267,118
Shareholder Funds 2012-04-30 £ 1,339,360
Stocks Inventory 2013-04-30 £ 3,000
Stocks Inventory 2012-04-30 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGE SCIENCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

IMAGE SCIENCE LIMITED owns 1 domain names.

image-science.co.uk  

Trademarks
We have not found any records of IMAGE SCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE SCIENCE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IMAGE SCIENCE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE SCIENCE 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 IMAGE SCIENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-07-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2013-06-0185258030Digital cameras
2013-01-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-03-0185011010Synchronous motors of an output <= 18 W
2011-05-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2011-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

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 IMAGE SCIENCE 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 IMAGE SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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