Stemmer Imaging Limited

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Stemmer Imaging Limited

03370750•Private Limited With Share Capital

The Old Barn Grange Road, Tongham, Farnham, GU101DW

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Incorporated

14/05/1997

Company Age

29 years

Directors

2

Employees

11

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Stemmer Imaging Limited (03370750) is a private limited with share capital incorporated on 14/05/1997 (29 years old) and registered in farnham, GU101DW. The company operates under SIC code 62090 - other information technology service activities.

Stemmer imaging limited is an information technology and services company based out of the old barn grange road tongham, farnham, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 14/05/1997
GU101DW
11 employees

Financial Overview

Total Assets

£2.83M

Liabilities

£2.10M

Net Assets

£735.9K

Turnover

£6.18M

Cash

£1.43M

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stemmer imaging ag
director
M
max theunissen
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2011
Legacy
Category:Mortgage
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Auditors Resignation Company
Category:Auditors
Date:09-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Memorandum Articles
Category:Incorporation
Date:12-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Mortgage
Date:22-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:05-08-2004
Resolution
Category:Resolution
Date:05-08-2004
Legacy
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Address
Date:29-04-2003
Legacy
Category:Mortgage
Date:19-10-2002
Legacy
Category:Annual Return
Date:21-07-2002

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months9
60 Months53

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

The Old Barn, Grange Court, Grange Road, Tongham, Farnham, Surrey, GU101DWRegistered

Contact

The Old Barn Grange Road, Tongham, Farnham, GU101DW