4sight Imaging Limited

Company Registration Number: 05214775

Company registered in England and Wales

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4sight Imaging Limited is a Private Company Limited by Shares first registered on 25 August 2004. Its current registered address is in Blackburn, Lancashire.

Registered Address

C/O PM+M GREENBANK TECHNOLOGY PARK
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB

There are 312 companies currently registered at this postcode, including this one.

All companies at BB1 5QB

Registration Data

Company Number

05214775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

22 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 February 2016

Accounts Next Due

22 November 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £601,940£396,398£368,466£133,554£37,682£36,398£31,746
of which Cash £397,159£262,498£319,618£85,784£29,515£574£440
Total Assets £601,940£396,398£368,466£133,554£37,682£36,398£31,746
Current Liabilities £189,725£106,018£155,852£22,172£24,826£33,828£24,474
Net Current Assets £412,215£290,380£212,614£111,382£12,856£2,570£7,272
Total Net Worth £444,082£320,657£229,964£111,798£13,415£-17,208£11,565

Previous Names

No previous names

Company Officers

  • BROOK JACKSON, Christopher

    Secretary

    Appointed on 25 August 2004

     

    C/O Pm+M
    Greenbank Technology Park
    Challenge Way
    Blackburn
    Lancashire
    BB15QB
    England

  • BODEN, Marcus Timothy

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    PM & M
    Challenge Way
    Greenbank Technology Park
    Blackburn
    Lancashire
    BB1 5QB
    Uk

  • BOWES, Michael Antony, Dr

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    C/O Pm+M
    Greenbank Technology Park
    Challenge Way
    Blackburn
    Lancashire
    BB15QB
    England

  • BROOK JACKSON, Christopher

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Technologist

    Month of birth: March 1956

    C/O Pm+M
    Greenbank Technology Park
    Challenge Way
    Blackburn
    Lancashire
    BB15QB
    England

  • HILL, Andrew

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1963

    C/O Pm+M
    Greenbank Technology Park
    Challenge Way
    Blackburn
    Lancashire
    BB15QB
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 August 2004

    Resigned on 27 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CUMMINGS, Christine

    Director

    Appointed on 27 April 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    PM & M
    Challenge Way
    Greenbank Technology Park
    Blackburn
    Lancashire
    BB1 5QB
    Uk

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 August 2004

    Resigned on 27 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F054VD. Transaction: MzE1Njg4NTY3NmFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Accounts. Type: AA. Barcode: A587IWM9. Transaction: MzE1MDExMDY5NWFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Accounts. Type: AA. Barcode: A4ZFGUMZ. Transaction: MzE0MDcyNDI2NmFkaXF6a2N4.

  4. 3 November 2015 Previous accounting period shortened from 23 February 2015 to 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Accounts. Type: AA01. Barcode: X4JF8YAH. Transaction: MzEzNDM2ODIyOWFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0G235. Transaction: MzEzMDk5MTIzOGFkaXF6a2N4.

  6. 21 August 2015 Termination of appointment of Christine Cummings as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: A4DNKPC0. Transaction: MzEyOTA4MjA3NmFkaXF6a2N4.

  7. 1 June 2015 Appointment of Christine Cummings as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: A47W80KP. Transaction: MzEyMzk3NzE2MWFkaXF6a2N4.

  8. 1 June 2015 Appointment of Marcus Timothy Boden as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: A47W80LK. Transaction: MzEyMzk3NzE1OGFkaXF6a2N4.

  9. 27 February 2015 Statement of capital following an allotment of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH01. Barcode: A41FXMGY. Transaction: MzExNzczNzQ0OGFkaXF6a2N4.

  10. 10 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R404C2TV. Transaction: MzExNjk4OTkxN2FkaXF6a2N4.

  11. 10 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A403C5DT. Transaction: MzExNjk4OTg5M2FkaXF6a2N4.

  12. 10 February 2015 Sub-division of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH02. Barcode: A403C5EH. Transaction: MzExNjk4OTgwN2FkaXF6a2N4.

  13. 10 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A403C5G9. Transaction: MzExNjk4OTgwMWFkaXF6a2N4.

  14. 10 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwM0M1RTlhZGlxemtjeA.

  15. 22 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXK2QZ. Transaction: MzEwNzkwNjAyMmFkaXF6a2N4.

  16. 18 June 2014 Total exemption small company accounts made up to 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Accounts. Type: AA. Barcode: A39UVA1N. Transaction: MzEwMjA5OTIzMGFkaXF6a2N4.

  17. 17 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SQYZ. Transaction: MzA4NTIxNTYwNGFkaXF6a2N4.

  18. 10 June 2013 Total exemption small company accounts made up to 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Accounts. Type: AA. Barcode: A29INNQ1. Transaction: MzA3OTUwNTI0M2FkaXF6a2N4.

  19. 4 February 2013 Total exemption small company accounts made up to 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Accounts. Type: AA. Barcode: A216WI1M. Transaction: MzA3MjIyNTY4NWFkaXF6a2N4.

  20. 20 November 2012 Previous accounting period shortened from 24 February 2012 to 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Accounts. Type: AA01. Barcode: X1M4BUBV. Transaction: MzA2Nzc5ODcwMGFkaXF6a2N4.

  21. 14 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOCQ9. Transaction: MzA2NDE0MzMyN2FkaXF6a2N4.

  22. 22 November 2011 Total exemption small company accounts made up to 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Accounts. Type: AA. Barcode: AL7ACZD0. Transaction: MzA0NzU3NTQwOGFkaXF6a2N4.

  23. 12 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XPYWFXH9. Transaction: MzA0MzY0MDI5MWFkaXF6a2N4.

  24. 6 October 2010 Secretary's details changed for Christopher Brook Jackson on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH03. Barcode: XJFDZNZT. Transaction: MzAyNDYyOTYyOGFkaXF6a2N4.

  25. 6 October 2010 Registered office address changed from Oakmount 6 East Park Rd Blackburn BB1 8BW on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJFCENZ7. Transaction: MzAyNDYyOTQyMWFkaXF6a2N4.

  26. 6 October 2010 Director's details changed for Dr Michael Antony Bowes on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XJFDWNZQ. Transaction: MzAyNDYyOTYyNGFkaXF6a2N4.

  27. 6 October 2010 Director's details changed for Christopher Brook Jackson on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XJFDYNZS. Transaction: MzAyNDYyOTYyNmFkaXF6a2N4.

  28. 6 October 2010 Director's details changed for Andrew Hill on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XJFDVNZP. Transaction: MzAyNDYyOTYyMWFkaXF6a2N4.

  29. 21 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XCULCNL8. Transaction: MzAyMzY2OTgyMWFkaXF6a2N4.

  30. 21 September 2010 Director's details changed for Christopher Brook Jackson on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XCUIXNLQ. Transaction: MzAyMzY2OTUxNGFkaXF6a2N4.

  31. 21 September 2010 Director's details changed for Andrew Hill on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XCUIYNLR. Transaction: MzAyMzY2OTUyMGFkaXF6a2N4.

  32. 21 September 2010 Secretary's details changed for Christopher Brook Jackson on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XCUIZNLS. Transaction: MzAyMzY2OTUyNGFkaXF6a2N4.

  33. 21 September 2010 Director's details changed for Dr Michael Antony Bowes on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XCUISNLL. Transaction: MzAyMzY2OTUwNWFkaXF6a2N4.

  34. 9 June 2010 Total exemption small company accounts made up to 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Accounts. Type: AA. Barcode: AL8DXKOL. Transaction: MzAxNzI1NTExM2FkaXF6a2N4.

  35. 21 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHONDGV. Transaction: MjA0MTY2NjMwMWFkaXF6a2N4.

  36. 15 July 2009 Total exemption small company accounts made up to 24 February 2009 [View PDF]

    Action Date: 24 February 2009. Category: Accounts. Type: AA. Barcode: AT34MBKR. Transaction: MjAzNzIzMDEzNGFkaXF6a2N4.

  37. 2 July 2009 Director appointed dr michael antony bowes [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZMWB67. Transaction: MjAzNjM0ODUzOWFkaXF6a2N4.

  38. 2 July 2009 Ad 01/09/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZZN9B6L. Transaction: MjAzNjM0ODQ4M2FkaXF6a2N4.

  39. 2 July 2009 Nc inc already adjusted 01/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZZN8B6K. Transaction: MjAzNjM0ODQ0NGFkaXF6a2N4.

  40. 2 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjM0ODM3MWFkaXF6a2N4.

  41. 26 November 2008 Total exemption small company accounts made up to 24 February 2008 [View PDF]

    Action Date: 24 February 2008. Category: Accounts. Type: AA. Barcode: AARX455M. Transaction: MjAxODgwNDI2MGFkaXF6a2N4.

  42. 12 November 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VIK4RT. Transaction: MjAxNzg1NzkxMmFkaXF6a2N4.

  43. 22 December 2007 Total exemption small company accounts made up to 24 February 2007 [View PDF]

    Action Date: 24 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMzQ3NmFkaXF6a2N4.

  44. 26 November 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NjQwN2FkaXF6a2N4.

  45. 19 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3NTIyNmFkaXF6a2N4.

  46. 26 April 2006 Total exemption small company accounts made up to 24 February 2006 [View PDF]

    Action Date: 24 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTUzOTk5NmFkaXF6a2N4.

  47. 16 February 2006 Accounting reference date extended from 31/08/05 to 24/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYzMTU5NWFkaXF6a2N4.

  48. 14 October 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzMzM0OWFkaXF6a2N4.

  49. 14 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg0Nzk0N2FkaXF6a2N4.

  50. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUyNzgyNGFkaXF6a2N4.

  51. 14 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMzE4ODY5NmFkaXF6a2N4.

  52. 14 September 2004 Ad 25/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDYzNzE3OGFkaXF6a2N4.

  53. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU0Njg1MGFkaXF6a2N4.

  54. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgyOTg4NmFkaXF6a2N4.

  55. 25 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg4ODE2MmFkaXF6a2N4.

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