IMAGE SYSTEMS & TECHNOLOGY LIMITED
Overview
| Company Name | IMAGE SYSTEMS & TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158231 |
| Jurisdiction | Scotland |
| 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 IMAGE SYSTEMS & TECHNOLOGY LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is IMAGE SYSTEMS & TECHNOLOGY LIMITED located?
| Registered Office Address | The Old Forge 28 Field Road Busby G76 8SE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGE SYSTEMS & TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for IMAGE SYSTEMS & TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for IMAGE SYSTEMS & TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Gordon Campbell Miller on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Dianne Miller on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ms Dianne Miller as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of IMAGE SYSTEMS & TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Dianne | Secretary | 17 Polwarth Street G12 9UD Glasgow Lanarkshire | British | 47715800002 | ||||||
| MILLER, Dianne | Director | Field Road Busby G76 8SE Glasgow The Old Forge 28 | Scotland | British | Company Director | 47715800003 | ||||
| MILLER, Gordon Campbell | Director | Field Road Busby G76 8SE Glasgow The Old Forge 28 | Scotland | British | Engineer | 1423730004 | ||||
| MILLER, Anne | Secretary | 281 Bonnyton Drive Eaglesham G76 0NH Glasgow | British | 43331650001 | ||||||
| REID, Brian | Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | British | 42815140002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of IMAGE SYSTEMS & TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dianne Miller | Jul 01, 2016 | Field Road Busby G76 8SE Glasgow The Old Forge 28 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Campbell Miller | Jul 01, 2016 | Field Road Busby G76 8SE Glasgow The Old Forge 28 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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