IMAGE TECHNIQUE LIMITED

Company Name
IMAGE TECHNIQUE LIMITED

Legal Registered Office
SAXON BUSINESS PARK STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD Other companies in B60

Company Number		03300167
Company ID Number		03300167
Date formed		1997-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB687855266

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Companies with same name IMAGE TECHNIQUE LIMITED

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

	Registered address	Last known status	Formation date
IMAGE TECHNIQUE SIGNS LIMITED	3A SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE UNITED KINGDOM B60 4AD	Dissolved	Company formed on the 2017-01-18
IMAGE TECHNIQUES INC	Delaware	Unknown
IMAGE TECHNIQUES INC	Georgia	Unknown
IMAGE TECHNIQUES INC	Georgia	Unknown

Company Officers of IMAGE TECHNIQUE LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN MARK SMITH	Company Secretary	1997-01-16
JAMES DAWSON	Director	2011-01-01
SCOTT GROOM	Director	2016-11-23
DESMOND KENEHAN	Director	1997-01-16
PAUL NEWEY	Director	2016-11-23
GAVIN MARK SMITH	Director	1997-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON DANIELS	Director	2001-07-01	2011-10-31
DUNCAN RAYMOND WILLIAMS	Director	2001-07-01	2010-09-13
KIRSON ANDREW MOSEDALE	Director	2008-02-01	2009-11-11
ROBERT JULIAN BROWN	Director	2006-03-14	2007-03-22
OAKLEY CORPORATE DOCTORS LIMITED	Director	1997-01-09	1997-01-20
OAKLEY SECRETARIAL SERVICES LIMITED	Company Secretary	1997-01-09	1997-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DESMOND KENEHAN	IMAGE DIGITAL SOLUTIONS LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active
DESMOND KENEHAN	WALLFLOWER ADVANCED DIGITAL SIGNAGE LTD	Director	2013-08-20	CURRENT	2011-10-05	Dissolved 2014-11-04
DESMOND KENEHAN	VUEINTI LIMITED	Director	2013-07-12	CURRENT	2009-07-14	Dissolved 2015-02-27
DESMOND KENEHAN	IMAGE HOLDINGS BROMSGROVE LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Active
GAVIN MARK SMITH	SUNNIER RETREATS LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Dissolved 2016-09-27
GAVIN MARK SMITH	IMAGE DIGITAL SOLUTIONS LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active
GAVIN MARK SMITH	WALLFLOWER ADVANCED DIGITAL SIGNAGE LTD	Director	2013-08-20	CURRENT	2011-10-05	Dissolved 2014-11-04
GAVIN MARK SMITH	VUEINTI LIMITED	Director	2013-07-12	CURRENT	2009-07-14	Dissolved 2015-02-27
GAVIN MARK SMITH	IMAGE HOLDINGS BROMSGROVE LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Credit Controller	Bromsgrove	Post cash to customer accounts on Sage as it is recd into the bank. Chase all overdue accounts and resolve any customer queries to ensure accounts are paid...	2016-03-03

Jobs results powered by Indeed

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
2024-01-09		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-09-28		Unaudited abridged accounts made up to 2023-01-31
2023-01-09		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033001670005
2022-01-10		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-09-09	AP01	DIRECTOR APPOINTED MR NIGEL VASEY
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NEWEY
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-28	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 750109
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-25	AP01	DIRECTOR APPOINTED MR SCOTT GROOM
2016-11-25	AP01	DIRECTOR APPOINTED MR PAUL NEWEY
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 750109
2016-02-02	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-10-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 750109
2015-01-14	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 750109
2014-02-04	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	SH01	07/03/13 STATEMENT OF CAPITAL GBP 500109
2013-04-30	RES13	Resolutions passed: Authority to enter into contracts 07/03/2013
2013-04-30	SH01	07/03/13 STATEMENT OF CAPITAL GBP 750109
2013-01-24	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-11-23	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-23	RES01	ADOPT ARTICLES 23/11/12
2012-11-23	SH01	26/10/12 STATEMENT OF CAPITAL GBP 500109
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JON DANIELS
2011-10-11	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	09/01/11 FULL LIST
2011-02-07	AP01	DIRECTOR APPOINTED JAMES DAWSON
2010-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-08	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS
2010-10-06	RES01	ADOPT ARTICLES 30/09/2010
2010-10-06	SH01	30/09/10 STATEMENT OF CAPITAL GBP 109
2010-03-08	AR01	09/01/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK SMITH / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND KENEHAN / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON DANIELS / 04/03/2010
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSON MOSEDALE
2010-01-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-08-20	AA	31/01/08 TOTAL EXEMPTION FULL
2008-08-07	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-08-05	288a	DIRECTOR APPOINTED KIRSON ANDREW MOSEDALE
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-29	288b	DIRECTOR RESIGNED
2007-01-26	363s	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-02	288a	NEW DIRECTOR APPOINTED
2006-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-16	363s	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-13	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-10	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-25	363s	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-01	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-07	363s	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-03	288a	NEW DIRECTOR APPOINTED
2001-10-03	288a	NEW DIRECTOR APPOINTED
2001-10-01	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-23	363s	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2001-01-18	363s	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-21	363s	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-14	363s	RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-11-13	SRES01	ADOPT MEM AND ARTS 03/11/98
1998-11-13	88(2)R	AD 03/11/98--------- £ SI 1@1=1 £ IC 1/2
1998-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-09	363s	RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1998-02-09	288a	NEW DIRECTOR APPOINTED
1997-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/97 FROM: THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE WR9 9AY
1997-01-28	288b	DIRECTOR RESIGNED
1997-01-22	288b	SECRETARY RESIGNED
1997-01-22	288a	NEW DIRECTOR APPOINTED
1997-01-22	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMAGE TECHNIQUE 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 TECHNIQUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-11-23	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2001-12-14	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1998-11-03	Satisfied	DUNCAN WILLIAMS

Creditors

Creditors Due After One Year	2012-02-01	£ 474,334
Creditors Due Within One Year	2012-02-01	£ 936,900
Taxation Social Security Due Within One Year	2012-02-01	£ 145,157
Trade Creditors Within One Year	2012-02-01	£ 341,014

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 TECHNIQUE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 5,109
Cash Bank In Hand	2012-02-01	£ 148,714
Current Assets	2012-02-01	£ 2,341,288
Debtors	2012-02-01	£ 1,992,032
Fixed Assets	2012-02-01	£ 525,901
Other Debtors	2012-02-01	£ 888,657
Shareholder Funds	2012-02-01	£ 1,455,955
Stocks Inventory	2012-02-01	£ 200,542
Tangible Fixed Assets	2012-02-01	£ 525,901

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for IMAGE TECHNIQUE LIMITED

Trademarks

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

Income

Government Income

Government spend with IMAGE TECHNIQUE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Telford and Wrekin Council	2015-09-29	GBP £2,020
Telford and Wrekin Council	2015-09-17	GBP £2,885
Telford and Wrekin Council	2015-08-06	GBP £4,620
Telford and Wrekin Council	2015-05-11	GBP £17,973
Telford and Wrekin Council	2015-01-05	GBP £10,709
Telford and Wrekin Council	2014-12-29	GBP £2,284
Telford and Wrekin Council	2014-12-05	GBP £1,693
Telford and Wrekin Council	2014-11-04	GBP £3,140
Telford and Wrekin Council	2014-10-17	GBP £21,417
Telford and Wrekin Council	2014-09-18	GBP £21,417
Redditch Borough Council	2012-03-23	GBP £9,260	Machinery & Equip - Purchase
Redditch Borough Council	2012-03-02	GBP £1,075	Machinery & Equip - Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where IMAGE TECHNIQUE 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 TECHNIQUE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-11-00	48142000	Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2018-11-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-11-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-10-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-09-00	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-09-00	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-07-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-07-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-07-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-05-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-04-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-04-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-03-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-01-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-01-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2016-07-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2016-05-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-11-00	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-09-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-08-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-04-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-04-00	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-11-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-02-01	94054031	Electric lamps and lighting fittings, of plastics, used with filament lamps, n.e.s.
2013-12-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

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 TECHNIQUE 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 TECHNIQUE 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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Last Datalog update:	2024-02-06 20:19:52
Primary Source:	Companies House

Company Overview

Company Officers of IMAGE TECHNIQUE LIMITED

Related Directorships

Government spend with IMAGE TECHNIQUE LIMITED