IMAGE SCIENCE LIMITED

Company Number		02596476
Company ID Number		02596476
Date formed		1991-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/10/2023
Account next due		28/07/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB596066405

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Companies with same name IMAGE SCIENCE LIMITED

The following companies were found which have the same name as IMAGE SCIENCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMAGE SCIENCE CONSULTING LIMITED	18 MELBOURNE ROAD TEDDINGTON MIDDLESEX TW11 9QX	Active	Company formed on the 2011-05-25
IMAGE SCIENCE ASSOCIATES LLC	6898 TOWNLINE RD. Wayne WILLIAMSON NY 14589	Active	Company formed on the 2005-11-22
IMAGE SCIENCE CORPORATION	1028 E 38TH SPOKANE WA 99203	Dissolved	Company formed on the 2006-10-16
IMAGE SCIENCE CORPORATION	3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102	Permanently Revoked	Company formed on the 1999-01-13
IMAGE SCIENCE PTY. LTD.		Active	Company formed on the 1984-06-14
IMAGE SCIENCE PTE. LTD.	SHORT STREET Singapore 188216	Active	Company formed on the 2014-04-05
IMAGE SCIENCE RESEARCH AND APPLICATIONS	Delaware	Unknown
IMAGE SCIENCE AND APPLICATIONS, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 1988-06-14
IMAGE SCIENCES, INC.	12 E. ROMANA STREET PENSACOLA FL 32501	Inactive	Company formed on the 1976-02-07
IMAGE SCIENCES INC	California	Unknown
IMAGE SCIENCE INCORPORATED	Michigan	UNKNOWN
IMAGE SCIENCE INCORPORATED	Michigan	UNKNOWN
IMAGE SCIENCE CO LLC	California	Unknown
IMAGE SCIENCES INCORPORATED	California	Unknown
IMAGE SCIENCE CORPORATION	California	Unknown
IMAGE SCIENCE L.L.C	Oklahoma	Unknown

Company Officers of IMAGE SCIENCE LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JANE URBEN	Company Secretary	1991-04-11
GREGORY SMITH	Director	1991-04-11
KEVIN PAUL URBEN	Director	1991-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JOHN DWYER	Nominated Secretary	1991-03-28	1991-04-11
DANIEL JOHN DWYER	Nominated Director	1991-03-28	1991-04-11
SAMUEL GEORGE ALAN LLOYD	Nominated Director	1991-03-28	1991-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN PAUL URBEN	STONOR PROPERTY INVESTMENTS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		28/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-28		Compulsory strike-off action has been discontinued
2024-09-24		FIRST GAZETTE notice for compulsory strike-off
2024-05-09		28/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-13		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-05		28/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	AA01	Current accounting period shortened from 31/10/21 TO 28/10/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	AA01	Current accounting period shortened from 30/04/20 TO 31/10/19
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-04-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	AA01	Current accounting period shortened from 30/10/18 TO 30/04/18
2019-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-07-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-02	LATEST SOC	02/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-02	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-31	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-05	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-01-31	AA01	Previous accounting period extended from 30/04/15 TO 30/10/15
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-22	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-09	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15	AR01	28/03/10 ANNUAL RETURN FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL URBEN / 28/03/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SMITH / 28/03/2010
2010-02-06	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02	363a	Return made up to 28/03/09; full list of members
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-24	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-13	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2002-04-10	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 3 CHARTRIDGE ESKDALE ROAD,UXBRIDGE MIDDLESEX UB8 2RT
2000-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-19	363s	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-10	363s	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-22	363s	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-30	363s	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-26	363s	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 1LG
1995-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-03	363s	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-07	363s	RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-16	363s	RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1991-08-29	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
1991-08-01	CERTNM	COMPANY NAME CHANGED BECK INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 02/08/91
1991-05-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-16	88(2)R	AD 11/04/91--------- £ SI 998@1=998 £ IC 2/1000
1991-05-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-04-30	288	NEW DIRECTOR APPOINTED
1991-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1991-04-30	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-24	SRES01	ALTER MEM AND ARTS 11/04/91

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMAGE SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMAGE SCIENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMAGE SCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2013-04-30	£ 266,994
Creditors Due Within One Year	2012-04-30	£ 522,858

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGE SCIENCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 2,000
Called Up Share Capital	2012-04-30	£ 2,000
Cash Bank In Hand	2013-04-30	£ 978,402
Cash Bank In Hand	2012-04-30	£ 925,810
Current Assets	2013-04-30	£ 1,533,612
Current Assets	2012-04-30	£ 1,861,718
Debtors	2013-04-30	£ 119,040
Debtors	2012-04-30	£ 499,738
Shareholder Funds	2013-04-30	£ 1,267,118
Shareholder Funds	2012-04-30	£ 1,339,360
Stocks Inventory	2013-04-30	£ 3,000
Stocks Inventory	2012-04-30	£ 3,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMAGE SCIENCE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

IMAGE SCIENCE LIMITED owns 1 domain names.

image-science.co.uk

Trademarks

We have not found any records of IMAGE SCIENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGE SCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IMAGE SCIENCE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where IMAGE SCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IMAGE SCIENCE LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-07-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2013-06-01	85258030	Digital cameras
2013-01-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-03-01	85011010	Synchronous motors of an output <= 18 W
2011-05-01	90139090	Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2011-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMAGE SCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMAGE SCIENCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 13:33:35
Primary Source:	Companies House

Company Overview

Company Officers of IMAGE SCIENCE LIMITED

Related Directorships