HVS IMAGE SOFTWARE LTD
BICESTER TRINITY HOUSE CONSORTIUM LIMITED ADSTOCK WEB AND SOFTWARE SERVICES LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05743086
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of HVS IMAGE SOFTWARE LTD are www.hvsimagesoftware.co.uk, and www.hvs-image-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvs Image Software Ltd is a Private Limited Company. The company registration number is 05743086. Hvs Image Software Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Hvs Image Software Ltd is 5 Minton Place Victoria Road Bicester Oxfordshire England Ox26 6qb. . BAKER, Elizabeth Lucinda is a Secretary of the company. BAKER, Elizabeth Lucinda is a Director of the company. BAKER, Mark Ralph, Dr is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAKER, Elizabeth Lucinda
Appointed Date: 15 March 2006
Director
BAKER, Elizabeth Lucinda
Appointed Date: 15 March 2006
53 years old
Director
BAKER, Mark Ralph, Dr
Appointed Date: 15 March 2006
65 years old

Persons With Significant Control

Dr Mark Ralph Baker
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Lucinda Baker
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HVS IMAGE SOFTWARE LTD Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016
Secretary's details changed for Ms Elizabeth Lucinda Baker on 14 December 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
24 Jun 2008
Registered office changed on 24/06/2008 from technology house 151 silbury boulevard central milton keynes MK9 1LH
15 Jan 2008
Total exemption small company accounts made up to 31 March 2007
05 Jun 2007
Return made up to 15/03/07; full list of members
  • 363(287) ‐ Registered office changed on 05/06/07
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2007
Registered office changed on 19/04/07 from: 4TH floor, exchange house 494 midsummer boulevard central milton keynes MK9 2EA
15 Mar 2006
Incorporation

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