Specialised Imaging Limited
Company Profile
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SmallSpecialised Imaging Limited
05096172•Private Limited With Share Capital
6 Harvington Park, Pitstone Green Business Park, Leighton Buzzard, LU79GX
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Incorporated
06/04/2004
Company Age
22 years
Directors
5
Employees
31
SIC Code
26702
Risk
low risk
Company Overview
Registration, classification & business activity
Specialised Imaging Limited (05096172) is a private limited with share capital incorporated on 06/04/2004 (22 years old) and registered in leighton buzzard, LU79GX. The company operates under SIC code 26702 - manufacture of photographic and cinematographic equipment.
Specialised imaging ltd. designs, manufactures and supplies ultra high-speed imaging solutions for scientific, industrial and defence research. since 2003, specialised imaging has continued offering innovative, reliable state of the art solutions into the ultra-high speed imaging market making us th...
Private Limited With Share Capital
SIC: 26702
Small
Incorporated 06/04/2004
LU79GX
31 employees
Financial Overview
Total Assets
£3.74M
Liabilities
£960.7K
Net Assets
£2.78M
Est. Turnover
£4.96M
AI Estimated
Unreported
Cash
£1.72M
Key Metrics
31
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Resolution
Category:Resolution
Date:18-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:08-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Legacy
Category:Mortgage
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Legacy
Category:Mortgage
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Capital
Date:24-11-2006
Legacy
Category:Capital
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2006
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Capital
Date:18-06-2005
Legacy
Category:Capital
Date:18-06-2005
Resolution
Category:Resolution
Date:18-06-2005
Legacy
Category:Annual Return
Date:14-04-2005
Incorporation Company
Category:Incorporation
Date:06-04-2004
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months55
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date13/04/2026
Latest Accounts31/12/2025
Trading Addresses
6-8 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, LU79GXRegistered
Related Companies
6
Contact
01442827728specialised-imaging.com
6 Harvington Park, Pitstone Green Business Park, Leighton Buzzard, LU79GX