• UK
  • IMAGE ANALYSIS LIMITED - 125 Wood Street, London, EC2V 7AW, United Kingdom

Company Information

Company registration number
06286687
Company Status
LIVE
Country
United Kingdom
Registered Address
125 Wood Street
London
EC2V 7AW
United Kingdom
125 Wood Street, London, EC2V 7AW, United Kingdom UK

Management

Managing Directors
BARKER, Richard William
BERTHOUX, Christophe, Dr
KUBASSOVA, Olga, Dr
LUNDBERG, Jan Magnus
NIELSON, Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-06-20
Age Of Company
2007-06-20 16 years
SIC/NACE
62012

Ownership

Beneficial Owners
Dr Olga Kubassova

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

IMAGE ANALYSIS LIMITED Company Description

IMAGE ANALYSIS LIMITED is a ltd registered in United Kingdom with the Company reg no 06286687. Its current trading status is "live". It was registered 2007-06-20. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 125 Wood Street .
More information

Get IMAGE ANALYSIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Image Analysis Limited - 125 Wood Street, London, EC2V 7AW, United Kingdom

2007-06-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for IMAGE ANALYSIS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2024-01-15) - SH03

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  • capital-cancellation-shares (2024-01-15) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA

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  • termination-director-company-with-name-termination-date (2023-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-23) - RP04CS01

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  • accounts-with-accounts-type-small (2022-09-29) - AA

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • confirmation-statement-with-no-updates (2022-06-22) - CS01

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  • accounts-with-accounts-type-small (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • change-person-director-company-with-change-date (2021-06-25) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-05-05) - RP04CS01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • resolution (2020-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-07-22) - AA

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01

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  • accounts-with-accounts-type-audited-abridged (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • change-person-director-company-with-change-date (2019-01-18) - CH01

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  • change-to-a-person-with-significant-control (2019-01-17) - PSC04

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  • resolution (2019-01-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • accounts-with-accounts-type-small (2018-08-24) - AA

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  • resolution (2018-10-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-small (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • auditors-resignation-limited-company (2016-11-29) - AA03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • change-account-reference-date-company-current-extended (2016-05-09) - AA01

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  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-14) - TM01

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  • second-filing-of-form-with-form-type (2015-04-15) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-04-08) - RP04

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  • capital-allotment-shares (2015-05-30) - SH01

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  • capital-allotment-shares (2015-01-05) - SH01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • resolution (2015-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2015-04-16) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • resolution (2015-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • capital-allotment-shares (2015-05-15) - SH01

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • change-sail-address-company-with-old-address (2014-06-26) - AD02

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  • capital-allotment-shares (2014-06-18) - SH01

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  • resolution (2014-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • termination-director-company-with-name (2014-02-14) - TM01

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  • appoint-person-director-company-with-name (2013-12-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-amended-with-made-up-date (2013-04-16) - AAMD

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01

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  • change-person-director-company-with-change-date (2012-06-29) - CH01

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  • change-sail-address-company-with-old-address (2012-06-28) - AD02

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  • capital-allotment-shares (2012-06-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • change-person-director-company-with-change-date (2011-06-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA

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  • accounts-amended-with-made-up-date (2010-04-13) - AAMD

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  • change-sail-address-company (2010-06-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • statement-of-companys-objects (2010-10-12) - CC04

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  • resolution (2010-10-12) - RESOLUTIONS

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  • notice-restriction-on-company-articles (2010-10-12) - CC01

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  • capital-allotment-shares (2010-10-12) - SH01

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  • capital-alter-shares-subdivision (2010-10-12) - SH02

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  • change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA

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  • legacy (2009-08-05) - 288c

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  • termination-secretary-company-with-name (2009-12-03) - TM02

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  • legacy (2009-08-06) - 363a

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • legacy (2008-07-08) - 123

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  • legacy (2008-07-07) - 363a

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  • legacy (2008-07-07) - 288c

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  • legacy (2008-07-07) - 88(2)

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  • incorporation-company (2007-06-20) - NEWINC

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