IMAGE ANALYSIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMAGE ANALYSIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMAGE ANALYSIS LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06286687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMAGE ANALYSIS LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06286687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMAGE ANALYSIS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR OLGA KUBASSOVA | Dec 1980 | British | Director | 2007-06-20 | CURRENT |
JAN MAGNUS LUNDBERG | May 1953 | Swedish | Director | 2019-01-01 | CURRENT |
CHRISTOPHE BERTHOUX | Mar 1962 | French | Director | 2018-09-01 | CURRENT |
MR RICHARD WILLIAM BARKER | Oct 1948 | British | Director | 2014-07-01 | CURRENT |
MR THOMAS NIELSON | Apr 1974 | Danish | Director | 2023-08-04 | CURRENT |
MS BENTE JUEL RIIS CHRISTIANSEN | May 1954 | Danish | Director | 2015-03-05 UNTIL 2016-01-18 | RESIGNED |
SIR PETER ANTHONY THOMPSON | Apr 1928 | British | Director | 2010-11-01 UNTIL 2012-12-07 | RESIGNED |
MR PAUL ROBB | Jan 1970 | British | Secretary | 2007-06-20 UNTIL 2009-10-22 | RESIGNED |
ROBERT RUDOLPH KARL | May 1967 | German | Director | 2015-12-24 UNTIL 2023-12-08 | RESIGNED |
MR TIMOTHY JOHN SMITH | Aug 1960 | British | Director | 2013-12-11 UNTIL 2014-02-10 | RESIGNED |
PAUL ROBB | Jan 1970 | British | Director | 2007-06-20 UNTIL 2009-10-22 | RESIGNED |
RICHARD JONATHAN NICHOL | Mar 1968 | British | Director | 2020-10-05 UNTIL 2022-07-20 | RESIGNED |
MR JEREMY ROBERT LLOYD NETTLE | Aug 1952 | English | Director | 2010-11-01 UNTIL 2018-12-05 | RESIGNED |
MR ANDREY KOZLOV | Aug 1975 | British | Director | 2015-04-23 UNTIL 2015-12-24 | RESIGNED |
DR ANDR?? GROENEWEGEN | Sep 1962 | Dutch | Director | 2013-08-01 UNTIL 2015-03-26 | RESIGNED |
MR MARK DE BEER HINTON | Dec 1960 | British | Director | 2015-03-02 UNTIL 2020-01-31 | RESIGNED |
MR CLAUS HENRICK CHRISTIANSEN | Jul 1942 | Danish | Director | 2022-09-20 UNTIL 2023-08-04 | RESIGNED |
JEPPE RAGNAR ANDERSEN | Apr 1980 | Danish | Director | 2016-01-18 UNTIL 2022-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Olga Kubassova | 2016-04-06 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Image Analysis Limited - Period Ending 2022-12-31 | 2023-12-27 | 31-12-2022 | £4,596,172 Cash |
Image Analysis Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £2,930,585 Cash £3,967,596 equity |
Image Analysis Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £2,762,392 Cash £3,066,693 equity |
Image Analysis Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-23 | 31-12-2019 | £2,348,732 Cash £2,378,141 equity |