SOFTWARE IMAGING LIMITED
OXFORD SOFTWARE 2000 INTERNATIONAL LIMITED

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Company number 01755090
Status Active
Incorporation Date 22 September 1983
Company Type Private Limited Company
Address UNIPART HOUSE, GARSINGTON ROAD, OXFORD, OXFORDSHIRE, OX4 2PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SOFTWARE IMAGING LIMITED are www.softwareimaging.co.uk, and www.software-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Software Imaging Limited is a Private Limited Company. The company registration number is 01755090. Software Imaging Limited has been working since 22 September 1983. The present status of the company is Active. The registered address of Software Imaging Limited is Unipart House Garsington Road Oxford Oxfordshire Ox4 2pg. . FUJIMOTO, Shigeo is a Director of the company. IGARASHI, Kyoji is a Director of the company. LISMER, Peter Anthony is a Director of the company. Secretary GUY, Angela Mary has been resigned. Secretary GUY, John Stuart has been resigned. Secretary LISMER, Peter Anthony has been resigned. Director GUY, Adam John has been resigned. Director GUY, John Stuart has been resigned. Director HARRIS, Anthony William has been resigned. Director HODGE, Margaret Ann has been resigned. Director HODGE, Richard Charles has been resigned. Director HONDA, Satoshi has been resigned. Director HONG GOO, Lee has been resigned. Director HONG IL, Moon has been resigned. Director IGARASHI, Kyoji has been resigned. Director JAMPOLE, Kevin Mark has been resigned. Director LISMER, Peter Anthony has been resigned. Director LOW, Kenneth Chie has been resigned. Director SANG CHUL, Kim has been resigned. Director SUNG JUN, Byun has been resigned. Director YUKINO, Yoichi has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FUJIMOTO, Shigeo
Appointed Date: 01 April 2015
61 years old
Director
IGARASHI, Kyoji
Appointed Date: 01 April 2015
60 years old
Director
LISMER, Peter Anthony
Appointed Date: 01 April 2015
70 years old

Resigned Directors

Secretary
GUY, Angela Mary
Resigned: 01 March 1994
Secretary
GUY, John Stuart
Resigned: 30 September 1999
Appointed Date: 01 March 1994
Secretary
LISMER, Peter Anthony
Resigned: 21 October 2014
Appointed Date: 01 October 1999
Director
GUY, Adam John
Resigned: 23 July 2013
Appointed Date: 16 October 2006
49 years old
Director
GUY, John Stuart
Resigned: 16 October 2006
Appointed Date: 01 March 1994
75 years old
Director
HARRIS, Anthony William
Resigned: 18 December 2007
Appointed Date: 01 March 1994
68 years old
Director
HODGE, Margaret Ann
Resigned: 01 March 1994
83 years old
Director
HODGE, Richard Charles
Resigned: 16 October 2006
Appointed Date: 01 March 1994
81 years old
Director
HONDA, Satoshi
Resigned: 05 April 2013
Appointed Date: 11 November 2010
78 years old
Director
HONG GOO, Lee
Resigned: 01 April 2015
Appointed Date: 09 April 2013
68 years old
Director
HONG IL, Moon
Resigned: 01 April 2015
Appointed Date: 09 April 2013
56 years old
Director
IGARASHI, Kyoji
Resigned: 05 April 2013
Appointed Date: 11 November 2010
60 years old
Director
JAMPOLE, Kevin Mark
Resigned: 27 October 2010
Appointed Date: 01 January 2005
65 years old
Director
LISMER, Peter Anthony
Resigned: 21 October 2014
Appointed Date: 27 July 2004
70 years old
Director
LOW, Kenneth Chie
Resigned: 20 February 2006
Appointed Date: 15 September 2005
59 years old
Director
SANG CHUL, Kim
Resigned: 01 April 2015
Appointed Date: 09 April 2013
72 years old
Director
SUNG JUN, Byun
Resigned: 01 April 2015
Appointed Date: 09 April 2013
52 years old
Director
YUKINO, Yoichi
Resigned: 05 April 2013
Appointed Date: 11 November 2010
65 years old

Persons With Significant Control

Mr Peter Anthony Lismer
Notified on: 2 August 2016
70 years old
Nature of control: Has significant influence or control

SOFTWARE IMAGING LIMITED Events

08 Dec 2016
Accounts for a small company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 110 more events
07 Aug 1986
Accounts for a small company made up to 30 November 1985
12 Jun 1986
Return made up to 02/06/86; full list of members
13 May 1985
Annual return made up to 18/03/85
24 Nov 1983
Memorandum and Articles of Association
22 Sep 1983
Certificate of incorporation

SOFTWARE IMAGING LIMITED Charges

18 December 2007
Further charge
Delivered: 3 January 2008
Status: Satisfied on 5 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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