Image Analyser Limited

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Image Analyser Limited

05497088•Private Limited With Share Capital

Suite A 1-3 Canfield Place, London, NW63BT
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Incorporated

01/07/2005

Company Age

21 years

Directors

4

Employees

5

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Image Analyser Limited (05497088) is a private limited with share capital incorporated on 01/07/2005 (21 years old) and registered in london, NW63BT. The company operates under SIC code 62090 - other information technology service activities.

Image analyser limited is an information technology and services company based out of towngate house 2-8 parkstone road, poole, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 01/07/2005
NW63BT
5 employees

Financial Overview

Total Assets

£2.13M

Liabilities

£1.21M

Net Assets

£925.3K

Est. Turnover

£1.22M

AI Estimated
Unreported
Cash

£1.11M

Key Metrics

5

Employees

4

Directors

13

Shareholders

2

PSCs

4

Patents

Board of Directors

4
M
martin ross oxley
director
M
marcus anthony janson
director
R
randhir jayajirao shinde
director
S
stephen mark tye
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2026
Capital Cancellation Shares
Category:Capital
Date:11-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Capital Cancellation Shares
Category:Capital
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Capital Cancellation Shares
Category:Capital
Date:01-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2025
Capital Cancellation Shares
Category:Capital
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Resolution
Category:Resolution
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Capital
Date:13-06-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Capital
Date:22-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Capital
Date:21-01-2007
Legacy
Category:Capital
Date:18-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Legacy
Category:Capital
Date:11-11-2006
Resolution
Category:Resolution
Date:07-11-2006
Resolution
Category:Resolution
Date:07-11-2006
Resolution
Category:Resolution
Date:07-11-2006
Resolution
Category:Resolution
Date:07-11-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite A 1-3 Canfield Place, London, NW63BTRegistered

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Contact

ceo@image-analyzer.comcontact@image-analyzer.cominfo@image-analyzer.comsales@image-analyzer.com
image-analyzer.com
Suite A 1-3 Canfield Place, London, NW63BT