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 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
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 |