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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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resolution (2017-03-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-03-15) - AA01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-18) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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