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Home > England & Wales Companies > APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED
Company Information for

APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED

30 MEADWAY, LONDON, N14 6NL,
Company Registration Number
03087387
Private Limited Company
Active

Company Overview

About Applied Image Technology International Ltd
APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED was founded on 1995-08-03 and has its registered office in London. The organisation's status is listed as "Active". Applied Image Technology International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED
 
Legal Registered Office
30 MEADWAY
LONDON
N14 6NL
Other companies in EN4
 
Filing Information
Company Number 03087387
Company ID Number 03087387
Date formed 1995-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB661972117  
Last Datalog update: 2024-11-05 19:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED
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Company Officers of APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROGER MICHAEL WARD
 Company Secretary 1996-04-04
RAMIN SHAHBAZI
 Director 1995-12-11
ROGER MICHAEL WARD
 Director 1995-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
FARSHAD ESHRAGHI
 Director 1995-12-11 2007-09-27
SRT CORPORATE SERVICES LIMITED
 Nominated Secretary 1995-08-03 1996-04-04
SIMON JOHN COX
 Nominated Director 1995-08-03 1995-12-11
NICOLA HELEN ILLASZEWICZ RUUTEL
 Nominated Director 1995-08-03 1995-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL WARD AIT GRAPHICS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Dissolved 2016-09-22
ROGER MICHAEL WARD APPLIED GRAPHICS LIMITED Company Secretary 1999-03-04 CURRENT 1999-02-25 Liquidation
RAMIN SHAHBAZI CLOUDSTORE LTD Director 2016-07-07 CURRENT 2016-07-07 Active
RAMIN SHAHBAZI ALTONOTION HOLDINGS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
RAMIN SHAHBAZI NARMTEK LIMITED Director 2012-02-01 CURRENT 1998-10-15 Active
ROGER MICHAEL WARD AIT GRAPHICS LIMITED Director 2014-10-01 CURRENT 2008-07-01 Dissolved 2016-09-22
ROGER MICHAEL WARD AIT COLORSOLVE LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
ROGER MICHAEL WARD APPLIED GRAPHICS LIMITED Director 1999-03-04 CURRENT 1999-02-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM 205 Crescent Road New Barnet Herts EN4 8SB
2024-05-30CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-02AR0116/04/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0116/04/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0116/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-22AR0116/04/11 ANNUAL RETURN FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM 30 Churchill Square Kings Hill West Malling Kent ME19 4YU
2011-06-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-08AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 16/04/09; full list of members
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / RAMIN SHAHBAZI / 16/07/2009
2009-02-04AA31/01/07 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-08288bDIRECTOR RESIGNED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 60 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2007-05-01363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-01363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-28244DELIVERY EXT'D 3 MTH 31/01/05
2005-09-06363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-03244DELIVERY EXT'D 3 MTH 31/01/04
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-08-09363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-12-03244DELIVERY EXT'D 3 MTH 31/01/02
2002-08-14363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-09225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-08-28363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-10-11363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-29363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-02287REGISTERED OFFICE CHANGED ON 02/10/97 FROM: BRADBOURNE HOUSE EAST MALLING KENT ME19 6DZ
1997-10-02363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-17363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-05-09288NEW SECRETARY APPOINTED
1996-05-09288SECRETARY RESIGNED
1996-05-0188(2)RAD 12/03/96--------- £ SI 97@1=97 £ IC 2/99
1996-02-28288NEW DIRECTOR APPOINTED
1996-02-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-28WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/96
1996-02-28WRES01ALTER MEM AND ARTS 07/02/96
1996-02-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-28WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/96
1995-12-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-16 Outstanding HSBC BANK PLC
DEBENTURE 2001-05-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 180,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 99
Cash Bank In Hand 2012-02-01 £ 561
Current Assets 2012-02-01 £ 96,933
Debtors 2012-02-01 £ 96,372
Fixed Assets 2012-02-01 £ 4,910
Shareholder Funds 2012-02-01 £ 78,419
Tangible Fixed Assets 2012-02-01 £ 4,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED owns 1 domain names.

shiraz-rip.co.uk  

Trademarks
We have not found any records of APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0148169000Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2013-01-0132159000Ink, whether or not concentrated or solid (excl. printing ink)
2010-04-0184433210Printers capable of connecting to an automatic data processing machine or to a network

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N14 6NL