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Company Information for

IMAGE X SYSTEMS LIMITED

38 HAM GREEN, BRISTOL, NORTH SOMERSET, BS20 0HA,
Company Registration Number
03273223
Private Limited Company
Active

Company Overview

About Image X Systems Ltd
IMAGE X SYSTEMS LIMITED was founded on 1996-11-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Image X Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMAGE X SYSTEMS LIMITED
 
Legal Registered Office
38 HAM GREEN
BRISTOL
NORTH SOMERSET
BS20 0HA
Other companies in BS32
 
Filing Information
Company Number 03273223
Company ID Number 03273223
Date formed 1996-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 18:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE X SYSTEMS LIMITED
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Company Officers of IMAGE X SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA TAYLOR
 Company Secretary 1996-11-27
JASON KINGSLEY TAYLOR
 Director 1996-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ABC COMPANY SECRETARIES LTD
 Company Secretary 1996-11-04 1996-11-27
PROFESSIONAL FORMATIONS LTD
 Director 1996-11-04 1996-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA TAYLOR NETHER GREEN LTD. Company Secretary 2008-05-29 CURRENT 1999-03-02 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.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0104/11/11 ANNUAL RETURN FULL LIST
2011-07-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0104/11/10 ANNUAL RETURN FULL LIST
2010-08-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0104/11/09 ANNUAL RETURN FULL LIST
2009-08-20AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 04/11/08; full list of members
2008-09-01AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL SOUTH GLOUCESTER BS32 4NB
2007-01-30363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-04363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-11363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-03363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-15363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-08363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-12-0888(2)RAD 10/11/99--------- £ SI 1@1=1 £ IC 1/2
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/98
1998-11-10363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-11363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-09-23288cSECRETARY'S PARTICULARS CHANGED
1997-09-23288cDIRECTOR'S PARTICULARS CHANGED
1997-06-08287REGISTERED OFFICE CHANGED ON 08/06/97 FROM: WYNCHGATE HOUSE WOODLANDS ALMONDSBURY BRADLEY STOKE BRISTOL BS12 4JT
1996-12-02288aNEW SECRETARY APPOINTED
1996-12-02287REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 37 NUTGROVE AVENUE BRISTOL BS3 4QF
1996-12-02288aNEW DIRECTOR APPOINTED
1996-12-02(W)ELRESS366A DISP HOLDING AGM 27/11/96
1996-12-02288bSECRETARY RESIGNED
1996-12-02(W)ELRESS80A AUTH TO ALLOT SEC 27/11/96
1996-12-02(W)ELRESS252 DISP LAYING ACC 27/11/96
1996-12-02288bDIRECTOR RESIGNED
1996-12-02(W)ELRESS386 DIS APP AUDS 27/11/96
1996-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to IMAGE X SYSTEMS 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 X SYSTEMS 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 X SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 X SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of IMAGE X SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGE X SYSTEMS LIMITED
Trademarks
We have not found any records of IMAGE X SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE X SYSTEMS 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 (62011 - Ready-made interactive leisure and entertainment software development) as IMAGE X SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGE X SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE X SYSTEMS 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 X SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS20 0HA