THE IMAGE PROCESSING COMPANY LIMITED
Overview
| Company Name | THE IMAGE PROCESSING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02801482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE IMAGE PROCESSING COMPANY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is THE IMAGE PROCESSING COMPANY LIMITED located?
| Registered Office Address | Castle Hill House High Street PE29 3TE Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE IMAGE PROCESSING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE IMAGE PROCESSING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for THE IMAGE PROCESSING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Satisfaction of charge 028014820004 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Marcus Light on Jul 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Thomas Page on Jul 11, 2025 | 2 pages | CH01 | ||
Registered office address changed from Ipc House 7 Venture Court Edison Road St. Ives Cambridgeshire PE27 3JX to Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE on Jul 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Graham Marcus Light as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Marcus Light on May 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Pamela June Roberts as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Appointment of Mr Daniel Thomas Page as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Who are the officers of THE IMAGE PROCESSING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHT, Graham Marcus | Director | High Street PE29 3TE Huntingdon Castle Hill House Cambridgeshire United Kingdom | United Kingdom | British | 27294820004 | |||||
| PAGE, Daniel Thomas | Director | High Street PE29 3TE Huntingdon Castle Hill House Cambridgeshire United Kingdom | United Kingdom | British | 112475200001 | |||||
| CORBIN, Anne Yvonne | Secretary | Bridge House 2a Bridge End Earith PE28 3PT Huntingdon Cambridgeshire | British | 69056690001 | ||||||
| FRASER, Andrew John | Secretary | 44 High Street Balsham CB1 6EP Cambridge | British | 56525820001 | ||||||
| LIGHT, Graham Marcus | Secretary | 1 Sayers Court Bluntisham PE17 3NP Huntingdon Cambridgeshire | British | 27294820001 | ||||||
| ROBERTS, Pamela June | Secretary | The Old Cottage 5 Long Row CB3 8NA Boxworth Cambridgeshire | British | 114562470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LIGHT, Margaret Ann | Director | 1 Sayers Court Bluntsham Nr Huntswood PE17 3NP Huntingdon Cambs | British | 33828530001 |
Who are the persons with significant control of THE IMAGE PROCESSING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Marcus Light | May 01, 2016 | High Street PE29 3TE Huntingdon Castle Hill House Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0