Menna Overview
Here’s a quick overview of SPECIALISED IMAGING LIMITED 👀 — a Leighton Buzzard based business that started in 2004.
SPECIALISED IMAGING LIMITED
- Company statusactive
- Company No05096172
- Age22 years 3 months Incorporated 6 April 2004
- Officers6
Address
6 Harvington Park Pitstone Green Business Park, Pitstone, Leighton Buzzard, LU7 9GX, United Kingdom
SPECIALISED IMAGING LIMITED is an active company incorporated on 6 April 2004 and based in Leighton Buzzard, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26702 Manufacture of photographic and cinematographic equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Small
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 27 Sep 2017
Capital Allotment Shares
8 Years Ago on 26 Sep 2017
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, David Kirk | secretary | 06 May 2005 | |
| CHAN, Wai Hung | director | May 1963 | 06 Apr 2004 |
| HONOUR, Joseph | director | Jul 1935 | 06 Apr 2004 |
| SMETHURST, Wayne | director | Feb 1960 | 01 May 2006 |
| TAYLOR, David Kirk | director | Jun 1955 | 06 May 2005 |
| TAYLOR, Keith Roger | director | Jan 1955 | 06 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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TAYLOR, David Kirk, CHAN, Wai Hung are mutual persons.
TAYLOR, David Kirk, CHAN, Wai Hung are mutual persons.
TAYLOR, David Kirk are mutual persons.
TAYLOR, David Kirk are mutual persons.
TAYLOR, David Kirk are mutual persons.
TAYLOR, David Kirk are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SPECIALISED IMAGING LIMITED 👀 — a Leighton Buzzard based business that started in 2004.