Free data on 57M+ companies

Home > England & Wales Companies > 4SIGHT IMAGING LIMITED

Company Information for

4SIGHT IMAGING LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA,

Company Registration Number

05214775

Private Limited Company

Liquidation

Company Overview

About 4sight Imaging Ltd

4SIGHT IMAGING LIMITED was founded on 2004-08-25 and has its registered office in Preston. The organisation's status is listed as "Liquidation". 4sight Imaging Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
4SIGHT IMAGING LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON PR5 6DA Other companies in BB1

Filing Information

Company Number		05214775
Company ID Number		05214775
Date formed		2004-08-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		22/02/2023
Account next due		22/11/2024
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB846649090~~

Last Datalog update:	2024-03-07 01:54:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4SIGHT IMAGING LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 4SIGHT IMAGING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BROOK JACKSON	Company Secretary	2004-08-25
MARCUS TIMOTHY BODEN	Director	2015-04-27
MICHAEL ANTONY BOWES	Director	2009-06-23
CHRISTOPHER BROOK JACKSON	Director	2004-08-25
ANDREW HILL	Director	2004-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE CUMMINGS	Director	2015-04-27	2015-07-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-08-25	2004-08-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-08-25	2004-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANTONY BOWES	IMORPHICS LIMITED	Director	2001-11-21	CURRENT	2001-11-01	Active

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.

Date	Document Type	Document Description
2024-01-29		Voluntary liquidation Statement of affairs
2024-01-29		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-29		Appointment of a voluntary liquidator
2024-01-29		REGISTERED OFFICE CHANGED ON 29/01/24 FROM C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
2023-11-22		22/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-09-05		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-17	AA	22/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	AA	22/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052147750001
2020-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052147750001
2020-06-12	AA	22/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	AA	22/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	AA	22/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2018-11-12	AA	22/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2017-11-10	AA	22/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	LATEST SOC	11/09/17 STATEMENT OF CAPITAL;GBP 1274.87
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-01-06	RES13	CROSS OPTION AGREEMENTS APPROVED 08/12/2016
2017-01-06	RES01	ADOPT ARTICLES 08/12/2016
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 1279.86
2017-01-06	SH01	08/12/16 STATEMENT OF CAPITAL GBP 1279.86
2017-01-06	RES12	Resolution of varying share rights or name
2017-01-04	SH08	Change of share class name or designation
2017-01-04	SH10	Particulars of variation of rights attached to shares
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 1041.66
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-06-08	AA	22/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	AA	22/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	AA01	Previous accounting period shortened from 23/02/15 TO 22/02/15
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1041.66
2015-09-15	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CUMMINGS
2015-06-01	AP01	DIRECTOR APPOINTED CHRISTINE CUMMINGS
2015-06-01	AP01	DIRECTOR APPOINTED MARCUS TIMOTHY BODEN
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 1041.66
2015-02-27	SH01	27/01/15 STATEMENT OF CAPITAL GBP 1041.66
2015-02-10	SH10	Particulars of variation of rights attached to shares
2015-02-10	SH02	Sub-division of shares on 2015-01-27
2015-02-10	SH08	Change of share class name or designation
2015-02-10	CC04	Statement of company's objects
2015-02-10	RES12	Resolution of varying share rights or name
2015-02-10	RES01	ADOPT ARTICLES 10/02/15
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	23/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-17	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	23/02/13 TOTAL EXEMPTION SMALL
2013-02-04	AA	23/02/12 TOTAL EXEMPTION SMALL
2012-11-20	AA01	PREVSHO FROM 24/02/2012 TO 23/02/2012
2012-09-14	AR01	25/08/12 FULL LIST
2011-11-22	AA	24/02/11 TOTAL EXEMPTION SMALL
2011-09-12	AR01	25/08/11 FULL LIST
2010-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BROOK JACKSON / 05/10/2010
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTONY BOWES / 05/10/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROOK JACKSON / 05/10/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 05/10/2010
2010-09-21	AR01	25/08/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROOK JACKSON / 21/09/2010
2010-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BROOK JACKSON / 21/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 21/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTONY BOWES / 21/09/2010
2010-06-09	AA	24/02/10 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-07-15	AA	24/02/09 TOTAL EXEMPTION SMALL
2009-07-02	288a	DIRECTOR APPOINTED DR MICHAEL ANTONY BOWES
2009-07-02	RES04	GBP NC 100/10000 01/09/2008
2009-07-02	123	NC INC ALREADY ADJUSTED 01/09/08
2009-07-02	88(2)	AD 01/09/08 GBP SI 998@1=998 GBP IC 2/1000
2008-11-26	AA	24/02/08 TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/07
2007-11-26	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-09-19	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06
2006-02-16	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 24/02/06
2005-10-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-14	363s	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	353	LOCATION OF REGISTER OF MEMBERS
2004-09-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-14	88(2)R	AD 25/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-27	288b	DIRECTOR RESIGNED
2004-08-27	288b	SECRETARY RESIGNED
2004-08-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 4SIGHT IMAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2024-01-29
Resolutions for Winding-up	2024-01-29

Fines / Sanctions

No fines or sanctions have been issued against 4SIGHT IMAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 4SIGHT IMAGING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-02-23

Annual Accounts
2013-02-23

Annual Accounts
2012-02-23

Annual Accounts
2011-02-24

Annual Accounts
2017-02-22

Annual Accounts
2018-02-22

Annual Accounts
2019-02-22

Annual Accounts
2020-02-22

Annual Accounts
2021-02-22

Annual Accounts
2022-02-22

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 4SIGHT IMAGING LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by 4SIGHT IMAGING LIMITED

4SIGHT IMAGING LIMITED has registered 1 patents

GB2462851 ,

Domain Names

We do not have the domain name information for 4SIGHT IMAGING LIMITED

Trademarks

We have not found any records of 4SIGHT IMAGING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 4SIGHT IMAGING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Ministry Of Defence	2013-06-21	GBP £52,323
Ministry of Defence	2013-05-17	GBP £40,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 4SIGHT IMAGING 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	4SIGHT IMAGING LIMITED	Event Date	2024-01-29

Initiating party		Event Type	Resolutions for Winding-up
Defending party	4SIGHT IMAGING LIMITED	Event Date	2024-01-29

Government Grants / Awards

Technology Strategy Board Awards

4SIGHT IMAGING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 97,016

Category	Award Date	Award/Grant
High Resolution Visible Light Capable ANPR Internationalisation (HR-VL) : Smart - Proof of Concept	2013-09-01	£ 97,016

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded 4SIGHT IMAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.