• UK
  • IMOSPHERE LTD - 3 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom

Company Information

Company registration number
02878495
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Princes Court
Royal Way
Loughborough
Leicestershire
LE11 5XR
England
3 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England UK

Management

Managing Directors
CLIFFORD, Paul Ian, Dr.
CORDIER, David Ian
CORDIER, Sidney Henry
LEWIN, Jeremy Hugh
MORRIS, Aidan
WILSON, Brian Richard
KENNEISON-BUGG, Natalie Elaine
Company secretaries
CLIFFORD, Paul Ian, Dr.

Company Details

Type of Business
ltd
Incorporated
1993-12-07
Age Of Company
1993-12-07 30 years
SIC/NACE
58290

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FACE RECORDING AND MEASUREMENT SYSTEMS LTD
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

IMOSPHERE LTD Company Description

IMOSPHERE LTD is a ltd registered in United Kingdom with the Company reg no 02878495. Its current trading status is "live". It was registered 1993-12-07. It was previously called FACE RECORDING AND MEASUREMENT SYSTEMS LTD. It has declared SIC or NACE codes as "58290". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at 3 Princes Court .
More information

Get IMOSPHERE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imosphere Ltd - 3 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom

1993-12-07 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for IMOSPHERE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-07-12) - RESOLUTIONS

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  • capital-allotment-shares (2024-07-09) - SH01

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  • memorandum-articles (2024-07-12) - MA

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  • change-person-director-company-with-change-date (2023-12-06) - CH01

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  • confirmation-statement-with-no-updates (2023-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • second-filing-capital-allotment-shares (2023-06-29) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • change-person-director-company-with-change-date (2022-03-08) - CH01

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  • change-person-director-company-with-change-date (2022-03-07) - CH01

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  • confirmation-statement-with-updates (2022-12-13) - CS01

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  • capital-allotment-shares (2022-05-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-12-29) - CS01

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  • confirmation-statement-with-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • capital-allotment-shares (2020-01-17) - SH01

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  • resolution (2020-07-17) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01

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  • change-person-director-company-with-change-date (2020-11-23) - CH01

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  • notification-of-a-person-with-significant-control-statement (2020-11-03) - PSC08

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • cessation-of-a-person-with-significant-control (2020-11-03) - PSC07

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  • capital-allotment-shares (2020-07-23) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • confirmation-statement-with-updates (2018-02-02) - CS01

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  • resolution (2017-03-20) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2017-03-15) - AA01

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  • capital-allotment-shares (2016-01-13) - SH01

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  • capital-allotment-shares (2016-04-15) - SH01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA

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  • change-person-director-company-with-change-date (2016-11-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • change-person-director-company-with-change-date (2014-01-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA

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  • change-person-director-company-with-change-date (2012-01-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • legacy (2012-02-02) - MG01

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  • legacy (2012-12-04) - MG02

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  • legacy (2012-06-13) - MG02

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  • legacy (2012-06-19) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • appoint-person-director-company-with-name (2010-02-02) - AP01

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  • change-account-reference-date-company-current-extended (2010-01-03) - AA01

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA

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  • certificate-change-of-name-company (2008-12-19) - CERTNM

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-12-16) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-01-09) - 353

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  • memorandum-articles (2008-12-30) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA

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  • legacy (2007-01-10) - 363a

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  • legacy (2007-01-10) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA

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  • legacy (2005-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA

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  • legacy (2005-12-28) - 363a

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  • legacy (2004-11-29) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-06-23) - AA

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  • legacy (2004-05-28) - 288a

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  • legacy (2004-04-07) - 363s

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  • legacy (2003-12-22) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA

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  • legacy (2003-01-08) - 88(2)R

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA

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  • legacy (2002-06-11) - 395

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  • legacy (2002-02-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-27) - AA

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  • accounts-with-accounts-type-small (2001-01-31) - AA

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  • legacy (2000-03-24) - 363s

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  • legacy (2000-12-12) - 363s

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  • accounts-with-accounts-type-small (1999-11-03) - AA

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  • legacy (1999-03-23) - 363s

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  • legacy (1998-01-26) - 363s

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  • accounts-with-accounts-type-small (1998-11-04) - AA

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  • legacy (1998-10-22) - 287

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  • legacy (1997-11-10) - 88(2)R

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  • accounts-with-accounts-type-small (1997-10-31) - AA

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  • legacy (1997-10-07) - 363s

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  • legacy (1997-02-14) - 287

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  • accounts-with-accounts-type-small (1996-11-18) - AA

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  • legacy (1995-12-07) - 363s

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  • accounts-with-accounts-type-small (1995-10-09) - AA

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  • legacy (1995-01-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-21) - 88(2)R

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  • legacy (1994-06-21) - 224

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  • legacy (1994-06-21) - 122

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  • legacy (1993-12-23) - 287

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  • legacy (1993-12-23) - 288

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  • incorporation-company (1993-12-07) - NEWINC

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