SOFTWARE IMAGING LIMITED

Overview

Company Name	SOFTWARE IMAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01755090
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOFTWARE IMAGING LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SOFTWARE IMAGING LIMITED located?

Registered Office Address	Urbanoid 1 King's Meadow OX2 0DP Oxford England
Undeliverable Registered Office Address	No

What were the previous names of SOFTWARE IMAGING LIMITED?

Previous Company Names
Company Name	From	Until
SOFTWARE 2000 INTERNATIONAL LIMITED	Mar 09, 1994	Mar 09, 1994
INFOCRATICS LIMITED	Jan 13, 1984	Jan 13, 1984
JUKEWAY LIMITED	Sep 22, 1983	Sep 22, 1983

What are the latest accounts for SOFTWARE IMAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOFTWARE IMAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for SOFTWARE IMAGING LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Appointment of Mr Richard Philip Munns as a director on Aug 18, 2025	2 pages	AP01

Aug 27, 2025	Notification of Adrian Edward Gosbell as a person with significant control on Aug 18, 2025	2 pages	PSC01

Aug 27, 2025	Termination of appointment of Atsushi Maekawa as a director on Aug 18, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Kyoji Igarashi as a director on Aug 18, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Shoji Hashimoto as a director on Aug 18, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Shigeo Fujimoto as a director on Aug 18, 2025	1 pages	TM01

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Registered office address changed from Unipart House Garsington Road Oxford Oxfordshire OX4 2PG to Urbanoid 1 King's Meadow Oxford OX2 0DP on Aug 16, 2022	1 pages	AD01

Aug 13, 2021	Notification of Christopher Alan Bearchell as a person with significant control on Aug 13, 2021	2 pages	PSC01

Aug 13, 2021	Cessation of Peter Anthony Lismer as a person with significant control on Aug 13, 2021	1 pages	PSC07

Aug 13, 2021	Termination of appointment of Peter Anthony Lismer as a director on Aug 13, 2021	1 pages	TM01

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Shoji Hashimoto as a director on Aug 02, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Masanori Ito as a director on Aug 02, 2021	1 pages	TM01

Jul 28, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Sep 01, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOFTWARE IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARCHELL, Christopher Alan, Dr. 1 King's Meadow OX2 0DP Oxford Urbanoid England	Aug 02, 2019		Director	1 King's Meadow OX2 0DP Oxford Urbanoid England	England	South African	1973-1	202951400001
GOSBELL, Adrian Edward 1 King's Meadow OX2 0DP Oxford Urbanoid England	Aug 02, 2019		Director	1 King's Meadow OX2 0DP Oxford Urbanoid England	England	British,Australian	1968-7	261086510001
MUNNS, Richard Philip 1 King's Meadow OX2 0DP Oxford Urbanoid England	Aug 18, 2025		Director	1 King's Meadow OX2 0DP Oxford Urbanoid England	England	British	1984-1	339613350001
GUY, Angela Mary 70 New Yatt Road OX8 6PA Witney Oxfordshire		Mar 01, 1994	Secretary	70 New Yatt Road OX8 6PA Witney Oxfordshire		British		14012900001
GUY, John Stuart 70 New Yatt Road OX28 1PA Witney Oxfordshire	Mar 01, 1994	Sep 30, 1999	Secretary	70 New Yatt Road OX28 1PA Witney Oxfordshire		British		14241840001
LISMER, Peter Anthony Buchan House 7 Bridge Street OX28 1BY Witney Oxfordshire	Oct 01, 1999	Oct 21, 2014	Secretary	Buchan House 7 Bridge Street OX28 1BY Witney Oxfordshire		British		5523590004
FUJIMOTO, Shigeo 2-2-2 Dojima Kita-Ku, Osaka-Shi Osaka 530-0003 Kintetsu Dojima Bldg 20f Japan	Apr 01, 2015	Aug 18, 2025	Director	2-2-2 Dojima Kita-Ku, Osaka-Shi Osaka 530-0003 Kintetsu Dojima Bldg 20f Japan	Japan	Japanese	1964-7	196847520001
GUY, Adam John 5 Town Farm Close OX9 2DA Thame Oxfordshire	Oct 16, 2006	Jul 23, 2013	Director	5 Town Farm Close OX9 2DA Thame Oxfordshire	United Kingdom	British	1976-5	126799650001
GUY, John Stuart 70 New Yatt Road OX28 1PA Witney Oxfordshire	Mar 01, 1994	Oct 16, 2006	Director	70 New Yatt Road OX28 1PA Witney Oxfordshire		British	1950-6	14241840001
HARRIS, Anthony William, Dr Castle Rise Snelsmore Common Wantage Road RG14 3BB Newbury	Mar 01, 1994	Dec 18, 2007	Director	Castle Rise Snelsmore Common Wantage Road RG14 3BB Newbury	England	British	1957-8	70008560006
HASHIMOTO, Shoji 4-41-1-301 Yamadakigashi Suita City 4-41-1 Osaka 301 Osaka Prefecture Japan	Aug 02, 2021	Aug 18, 2025	Director	4-41-1-301 Yamadakigashi Suita City 4-41-1 Osaka 301 Osaka Prefecture Japan	Japan	Japanese	1973-10	285832920001
HODGE, Margaret Ann 1 The Falls IM4 4PZ Tromode Isle Of Man Isle Of Man		Mar 01, 1994	Director	1 The Falls IM4 4PZ Tromode Isle Of Man Isle Of Man		British	1942-2	74958760002
HODGE, Richard Charles 1 The Falls Tromode IM4 4PZ Douglas Isle Of Man	Mar 01, 1994	Oct 16, 2006	Director	1 The Falls Tromode IM4 4PZ Douglas Isle Of Man	United Kingdom	British	1944-1	17419350002
HONDA, Satoshi Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Nov 11, 2010	Apr 05, 2013	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Japan	Japanese	1947-9	156256140001
HONG GOO, Lee Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Apr 09, 2013	Apr 01, 2015	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Republic Of Korea	Korean	1957-1	177755710001
HONG IL, Moon Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Apr 09, 2013	Apr 01, 2015	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Republic Of Korea	Korean	1969-2	177755820001
IGARASHI, Kyoji 1-1-1 Minani Aoyama Minami Aoyama Minato-Ku, Tokyo 107-0002 Shin Aoyama Bldg 19f Japan	Apr 01, 2015	Aug 18, 2025	Director	1-1-1 Minani Aoyama Minami Aoyama Minato-Ku, Tokyo 107-0002 Shin Aoyama Bldg 19f Japan	Japan	Japanese	1965-7	196847750001
IGARASHI, Kyoji Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Nov 11, 2010	Apr 05, 2013	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Japan	Japanese	1965-7	156256030001
ITO, Masanori Garsington Road OX4 2PG Oxford Unipart House Oxfordshire	Aug 02, 2019	Aug 02, 2021	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire	Japan	Japanese	1962-4	261087270001
JAMPOLE, Kevin Mark 4411 Gander Drive Richmond British Colombia V7e 5r5 Canada	Jan 01, 2005	Oct 27, 2010	Director	4411 Gander Drive Richmond British Colombia V7e 5r5 Canada	Canada	Canadian	1959-12	102792680001
LISMER, Peter Anthony Garsington Road OX4 2PG Oxford Unipart House Oxfordshire	Apr 01, 2015	Aug 13, 2021	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire	England	British	1955-5	5523590004
LISMER, Peter Anthony Buchan House 7 Bridge Street OX28 1BY Witney Oxfordshire	Jul 27, 2004	Oct 21, 2014	Director	Buchan House 7 Bridge Street OX28 1BY Witney Oxfordshire	England	British	1955-5	5523590004
LOW, Kenneth Chie 6818 Ash Street Vancouver British Columbia V6p 3ka Canada	Sep 15, 2005	Feb 20, 2006	Director	6818 Ash Street Vancouver British Columbia V6p 3ka Canada		Canadian	1966-11	107825680001
MAEKAWA, Atsushi 1 King's Meadow OX2 0DP Oxford Urbanoid England	Aug 02, 2019	Aug 18, 2025	Director	1 King's Meadow OX2 0DP Oxford Urbanoid England	Japan	Japanese	1981-11	261087610001
SANG CHUL, Kim Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Apr 09, 2013	Apr 01, 2015	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Republic Of Korea	Korean	1953-5	177755830001
SUNG JUN, Byun Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Apr 09, 2013	Apr 01, 2015	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Republic Of Korea	Korean	1972-12	177755810001
YUKINO, Yoichi Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Nov 11, 2010	Apr 05, 2013	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire England	Japan	Japanese	1960-8	156256210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOFTWARE IMAGING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Edward Gosbell 1 King's Meadow OX2 0DP Oxford Urbanoid England	Aug 18, 2025	1 King's Meadow OX2 0DP Oxford Urbanoid England	No
	Nationality: British,Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Dr. Christopher Alan Bearchell Elm Drive Garsington OX44 9AG Oxford 19 Elm Drive Oxfordshire England	Aug 13, 2021	Elm Drive Garsington OX44 9AG Oxford 19 Elm Drive Oxfordshire England	No
	Nationality: South African Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Anthony Lismer Garsington Road OX4 2PG Oxford Unipart House Oxfordshire	Aug 02, 2016	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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