SOFTWARE IMAGING TECHNOLOGY LIMITED

Overview

Company Name	SOFTWARE IMAGING TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07284413
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2010

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 TECHNOLOGY LIMITED?

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

Where is SOFTWARE IMAGING TECHNOLOGY LIMITED located?

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

What were the previous names of SOFTWARE IMAGING TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MC 484 LIMITED	Jun 15, 2010	Jun 15, 2010

What are the latest accounts for SOFTWARE IMAGING TECHNOLOGY 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 TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for SOFTWARE IMAGING TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Notification of Adrian Edward Gosbell as a person with significant control on Aug 18, 2025	2 pages	PSC01

Aug 28, 2025	Appointment of Mr Richard Philip Munns as a director on Aug 18, 2025	2 pages	AP01

Aug 27, 2025	Termination of appointment of Shigeo Fujimoto 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	Appointment of Mr Adrian Edward Gosbell as a director on Aug 18, 2025	2 pages	AP01

May 21, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jun 26, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jun 13, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

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

May 13, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Notification of Christopher Alan Bearchell as a person with significant control on Aug 09, 2021	2 pages	PSC01

Aug 09, 2021	Cessation of Peter Anthony Lismer as a person with significant control on Aug 09, 2021	1 pages	PSC07

Aug 09, 2021	Termination of appointment of Peter Anthony Lismer as a director on Aug 09, 2021	1 pages	TM01

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

Aug 02, 2021	Appointment of Dr. Christopher Alan Bearchell as a director on Aug 02, 2021	2 pages	AP01

Jul 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

May 04, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

May 05, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

May 05, 2020	Director's details changed for Mr Kyoji Igarashi on May 05, 2020	2 pages	CH01

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

View All Filings

Who are the officers of SOFTWARE IMAGING TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARCHELL, Christopher Alan, Dr. Elm Drive Garsington OX44 9AG Oxford 19 Oxfordshire England	Aug 02, 2021		Director	Elm Drive Garsington OX44 9AG Oxford 19 Oxfordshire England	England	South African	1973-1	202951400001
GOSBELL, Adrian Edward 1 King's Meadow OX2 0DP Oxford Urbanoid Oxfordshire England	Aug 18, 2025		Director	1 King's Meadow OX2 0DP Oxford Urbanoid Oxfordshire England	England	British,Australian	1968-7	336624310001
MUNNS, Richard Philip 1 King's Meadow OX2 0DP Oxford Urbanoid Oxfordshire England	Aug 18, 2025		Director	1 King's Meadow OX2 0DP Oxford Urbanoid Oxfordshire England	England	British	1984-1	339613350001
LISMER, Peter Anthony 7 Bridge Street OX28 1BY Witney Buchan House Oxfordshire England	Oct 27, 2010	Oct 21, 2014	Secretary	7 Bridge Street OX28 1BY Witney Buchan House Oxfordshire England				155870910001
PROSSER, Pauline Park Place CF10 3DR Cardiff Bradley Court	Jun 15, 2010	Oct 25, 2010	Secretary	Park Place CF10 3DR Cardiff Bradley Court				151974230001
CHERRY, Robert Paul Park Place CF10 3DR Cardiff Bradley Court	Jun 15, 2010	Oct 25, 2010	Director	Park Place CF10 3DR Cardiff Bradley Court	Wales	British	1967-9	117644610001
FUJIMOTO, Shigeo 2-2-2 Dojima Kita-Ku, Osaka-Shi, Osaka 530-0003 Kintetsu Dijima Bldg 20f Japan	Apr 01, 2015	Aug 18, 2025	Director	2-2-2 Dojima Kita-Ku, Osaka-Shi, Osaka 530-0003 Kintetsu Dijima Bldg 20f Japan	Japan	Japanese	1964-7	196847520001
GUY, Adam John Town Farm Close OX9 2DA Thame 5 Oxfordshire	Oct 25, 2010	Jul 23, 2013	Director	Town Farm Close OX9 2DA Thame 5 Oxfordshire	United Kingdom	British	1976-5	126799650001
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
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 Minami Aoyama Minato-Ku Tokyo Shin Aoyama Bldg 19f Japan	Apr 01, 2015	Aug 18, 2025	Director	1-1-1 Minami Aoyama Minato-Ku Tokyo Shin Aoyama Bldg 19f Japan	Japan	Japanese	1965-7	196847750002
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
LISMER, Peter Anthony Garsington Road OX4 2PG Oxford Unipart House Oxfordshire	Apr 01, 2015	Aug 09, 2021	Director	Garsington Road OX4 2PG Oxford Unipart House Oxfordshire	England	British	1955-5	5523590004
LISMER, Peter Anthony Bridge Street OX28 1BY Witney Buchan House 7 Oxfordshire	Oct 25, 2010	Oct 21, 2014	Director	Bridge Street OX28 1BY Witney Buchan House 7 Oxfordshire	England	British	1955-5	5523590004
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	177755620001
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 TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Edward Gosbell 1 King's Meadow OX2 0DP Oxford Urbanoid Oxfordshire England	Aug 18, 2025	1 King's Meadow OX2 0DP Oxford Urbanoid Oxfordshire 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 Oxfordshire England	Aug 09, 2021	Elm Drive Garsington OX44 9AG Oxford 19 Oxfordshire England	No
	Nationality: South African Country of Residence: United Kingdom
	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 Unipart House, Garsington Road OX4 2PG Oxford Software Imaging Technology Limited Oxfordshire England	Apr 01, 2017	Unipart House, Garsington Road OX4 2PG Oxford Software Imaging Technology Limited Oxfordshire England	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.
license: CC0