HVS IMAGE SOFTWARE LTD
5 MINTON PLACE, VICTORIA ROAD, BICESTER OX26 6QB- Active
- Private Limited Company
- Company No. 05743086
- Last Updated: 01 Mar 2024
Company Profile
HVS IMAGE SOFTWARE LTD was incorporated on Wednesday, March 15, 2006 as a Private Limited Company with registered address in BICESTER. HVS IMAGE SOFTWARE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 11 months and 8 days.
| Name | HVS IMAGE SOFTWARE LTD |
|---|---|
| Company number | 05743086 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Lucinda Baker Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mark Ralph Baker Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against HVS IMAGE SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HVS IMAGE SOFTWARE LTD | 15 Mar 2006 |
| ADSTOCK WEB AND SOFTWARE SERVICES LIMITED | 13 Nov 2009 |
| TRINITY HOUSE CONSORTIUM LIMITED | 25 Jun 2012 |