Company number 04121971
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address UNDER ROCK STUDIOS, SYMONDS YAT, ROSS ON WYE, HEREFORDSHIRE, HR9 6BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of IMAGE INTELLIGENCE SOFTWARE LIMITED are www.imageintelligencesoftware.co.uk, and www.image-intelligence-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Image Intelligence Software Limited is a Private Limited Company.
The company registration number is 04121971. Image Intelligence Software Limited has been working since 11 December 2000.
The present status of the company is Active. The registered address of Image Intelligence Software Limited is Under Rock Studios Symonds Yat Ross On Wye Herefordshire Hr9 6bn. . DART, Vanessa Ruth is a Secretary of the company. DART, Vanessa Ruth is a Director of the company. LOVEJOY, Alan Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Persons With Significant Control
Environmental Cybernetics Group Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more
IMAGE INTELLIGENCE SOFTWARE LIMITED Events
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Aug 2016
Micro company accounts made up to 31 March 2016
11 Dec 2015
Micro company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
09 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 31 more events
13 Dec 2000
New director appointed
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Dec 2000
Registered office changed on 13/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ
11 Dec 2000
Incorporation