APPLIED IMAGE RECOGNITION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PG

Company number 05095689
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address C/O DIGITAL BARIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, ENGLAND, SE1 9PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of APPLIED IMAGE RECOGNITION LIMITED are www.appliedimagerecognition.co.uk, and www.applied-image-recognition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Applied Image Recognition Limited is a Private Limited Company. The company registration number is 05095689. Applied Image Recognition Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Applied Image Recognition Limited is C O Digital Bariers Cargo Works 1 2 Hatfields London England Se1 9pg. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary AYRES, Melanie Jane has been resigned. Director AYRES, Melanie Jane has been resigned. Director GATES, Martyn has been resigned. Director HEFFERMAN, Stewart John, Dr has been resigned. Director HOLGATE, Nicholas James has been resigned. Director MCINTOSH, David Bainbridge has been resigned. Director PROCTOR, Stephen Kenneth has been resigned. Director ROONEY, Barry Lee has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 04 January 2013
Director
DOFFMAN, Zak
Appointed Date: 04 January 2013
53 years old
Director
EVANS, Colin Michael
Appointed Date: 04 January 2013
57 years old

Resigned Directors

Secretary
AYRES, Melanie Jane
Resigned: 19 December 2008
Appointed Date: 05 April 2004
Director
AYRES, Melanie Jane
Resigned: 19 December 2008
Appointed Date: 01 December 2005
57 years old
Director
GATES, Martyn
Resigned: 14 September 2006
Appointed Date: 05 April 2004
79 years old
Director
HEFFERMAN, Stewart John, Dr
Resigned: 27 April 2012
Appointed Date: 01 September 2009
60 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 04 January 2013
50 years old
Director
MCINTOSH, David Bainbridge
Resigned: 28 August 2009
Appointed Date: 05 April 2004
79 years old
Director
PROCTOR, Stephen Kenneth
Resigned: 04 January 2013
Appointed Date: 05 April 2004
90 years old
Director
ROONEY, Barry Lee
Resigned: 04 January 2013
Appointed Date: 27 April 2012
57 years old

Persons With Significant Control

Omniperception Holdings Limited
Notified on: 1 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Omniperception Limited
Notified on: 1 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED IMAGE RECOGNITION LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
24 Dec 2015
Full accounts made up to 31 March 2015
10 Jun 2015
Registered office address changed from Enterprise House C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Bariers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015
...
... and 42 more events
20 Apr 2005
Return made up to 05/04/05; full list of members
11 Apr 2005
Accounts for a dormant company made up to 31 December 2004
22 Mar 2005
Accounting reference date shortened from 30/04/05 to 31/12/04
28 Jan 2005
Ad 24/01/05--------- £ si 99@1=99 £ ic 100/199
05 Apr 2004
Incorporation

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