APPLIED IMAGE RECOGNITION LIMITED - LONDON


Company Profile Company Filings

Overview

APPLIED IMAGE RECOGNITION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPLIED IMAGE RECOGNITION LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

APPLIED IMAGE RECOGNITION LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROBERT PURVES Dec 1981 British Director 2018-01-19 CURRENT
MR ZAK DOFFMAN Dec 1971 British Director 2013-01-04 CURRENT
MR BARRY LEE ROONEY Jan 1968 British Director 2012-04-27 UNTIL 2013-01-04 RESIGNED
MR STEPHEN KENNETH PROCTOR Dec 1934 British Director 2004-04-05 UNTIL 2013-01-04 RESIGNED
MR DAVID BAINBRIDGE MCINTOSH Oct 1946 British Director 2004-04-05 UNTIL 2009-08-28 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2013-01-04 UNTIL 2013-07-08 RESIGNED
DR STEWART JOHN HEFFERMAN Apr 1965 British Director 2009-09-01 UNTIL 2012-04-27 RESIGNED
MARTYN GATES Oct 1946 British Director 2004-04-05 UNTIL 2006-09-14 RESIGNED
MRS MELANIE JANE AYRES Oct 1968 British Director 2005-12-01 UNTIL 2008-12-19 RESIGNED
MR COLIN MICHAEL EVANS Jan 1968 British Director 2013-01-04 UNTIL 2017-10-31 RESIGNED
JOHN ANDREW WOOLLHEAD British Secretary 2013-01-04 UNTIL 2017-10-31 RESIGNED
MRS MELANIE JANE AYRES Oct 1968 British Secretary 2004-04-05 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omniperception Holdings Limited 2017-04-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Omniperception Ltd 2017-04-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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