Company Information for

SPECIALISED IMAGING LIMITED

6 HARVINGTON PARK PITSTONE GREEN BUSINESS PARK, PITSTONE, LEIGHTON BUZZARD, LU7 9GX,

Company Registration Number

05096172

Private Limited Company

Active

About Specialised Imaging Ltd

SPECIALISED IMAGING LIMITED was founded on 2004-04-06 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Specialised Imaging Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SPECIALISED IMAGING LIMITED
Legal Registered Office
6 HARVINGTON PARK PITSTONE GREEN BUSINESS PARK
PITSTONE
LEIGHTON BUZZARD
LU7 9GX
Other companies in HP23

Filing Information

Company Number05096172
Date formed2004-04-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 06:36:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Kirk Taylor Company Secretary ACCOUNTANT 2005-05-06 ENGLAND
Gerald Adam Bazire Director COMPANY DIRECTOR 2017-11-11 UNITED KINGDOM
Wai Hung Chan Director SOFTWARE ENGINEER 2004-04-06 UNITED KINGDOM
Joseph Honour Director SALES AND MARKETING 2004-04-06 ENGLAND
John Markwell Director MECHANICAL ENGINEER 2004-04-06 ENGLAND
Wayne Smethurst Director ELECTRONICS ENGINEER 2006-05-01 ENGLAND
David Kirk Taylor Director ACCOUNTANT 2005-05-06 ENGLAND
Keith Roger Taylor Director DESIGN ENGINEER 2004-04-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wai Hung Chan Company Secretary 2004-04-06 2005-05-06

Related Directorships for David Kirk Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kirk Taylor HADLAND IMAGING LIMITEDCompany Secretary 2009-04-16 CURRENT 2009-04-16 Active

Related Directorships for David Kirk Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kirk Taylor SYMETRICA SECURITY LTDDirector 2016-08-04 CURRENT 2002-03-14 Active
David Kirk Taylor SYMETRICA LIMITEDDirector 2015-08-25 CURRENT 2002-09-12 Active
David Kirk Taylor BUSINESS WOMENS COACHING LIMITEDDirector 2011-11-15 CURRENT 2007-10-29 Dissolved 2015-05-26
David Kirk Taylor EASCOTE ENTERPRISES LIMITEDDirector 2011-11-15 CURRENT 2009-09-26 Dissolved 2017-08-08
David Kirk Taylor HADLAND PHOTONICS LIMITEDDirector 2009-04-16 CURRENT 2009-04-16 Active
David Kirk Taylor HADLAND IMAGING LIMITEDDirector 2009-04-16 CURRENT 2009-04-16 Active
David Kirk Taylor AYLESBURY SPORTS COMPANY,LIMITED(THE)Director 2007-11-12 CURRENT 1919-12-01 Active