IMAGE PROCESSING TECHNIQUES LIMITED
BASINGSTOKE PASSBONUS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NE

Company number 03564291
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address INTEC 3 FLOOR 1, WADE ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,546.42 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IMAGE PROCESSING TECHNIQUES LIMITED are www.imageprocessingtechniques.co.uk, and www.image-processing-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bramley (Hants) Rail Station is 3.5 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Processing Techniques Limited is a Private Limited Company. The company registration number is 03564291. Image Processing Techniques Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Image Processing Techniques Limited is Intec 3 Floor 1 Wade Road Basingstoke Hampshire England Rg24 8ne. . FAWCETT, Roger James is a Secretary of the company. FAWCETT, Roger James is a Director of the company. HODSON, Michael Colin is a Director of the company. Secretary DAVIES, Iain Michael Lloyd has been resigned. Secretary HODSON, David Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FAWCETT, Roger James
Appointed Date: 26 January 2006

Director
FAWCETT, Roger James
Appointed Date: 03 March 2006
55 years old

Director
HODSON, Michael Colin
Appointed Date: 16 July 1998
65 years old

Resigned Directors

Secretary
DAVIES, Iain Michael Lloyd
Resigned: 26 January 2006
Appointed Date: 12 August 2004

Secretary
HODSON, David Richard
Resigned: 26 January 2006
Appointed Date: 16 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1998
Appointed Date: 14 May 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1998
Appointed Date: 14 May 1998

IMAGE PROCESSING TECHNIQUES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,546.42

13 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Registered office address changed from Intec 2 Unit 3 Wade Road Basingstoke Hampshire RG24 8NE to Intec 3 Floor 1 Wade Road Basingstoke Hampshire RG24 8NE on 13 July 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,546.42

...
... and 59 more events
29 Jul 1998
New director appointed
29 Jul 1998
Registered office changed on 29/07/98 from: 1 mitchell lane bristol BS1 6BU
29 Jul 1998
Director resigned
29 Jul 1998
Secretary resigned
14 May 1998
Incorporation

IMAGE PROCESSING TECHNIQUES LIMITED Charges

6 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2004
Rent deposit deed
Delivered: 18 August 2004
Status: Satisfied on 22 January 2008
Persons entitled: Mulhern Properties Limited
Description: Sum of £4,867.44.