STEMMER IMAGING LIMITED
Active - Accounts Filed
General Information
NAME
STEMMER IMAGING LIMITED
COMPANY NUMBER
03370750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/05/1997
(27 years and 7 months old)
WEBSITE
www.stemmer-imaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2001
31/12/2008
FIRST SIGHT VISION LIMITED
View all previous names
SURREY
GU10 1DW
Telephone: 01252780000
TPS: No
The Old Barn
Grange Court, Grange Road
Tongham
Farnham, Surrey
GU10 1DW
Telephone: 780000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEMMER IMAGING AG | N/A | N/A |
| STEMMER IMAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/06/2024 | Mark Francis Williamson (905512238) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STEMMER IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEMMER IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEMMER IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 14/05/1997 - Present (27 years and 7 months) 14/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
18/07/1997 - 17/01/2001 (3 years and 5 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEMMER IMAGING AG | N/A | N/A |
| STEMMER IMAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/06/2024 | Mark Francis Williamson (905512238) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Michael Juergen Buelter (932000076) Appointed |
| 16/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | Christof Roland Zollitsch (909938563) has left the board |
| 03/10/2018 | New Accounts filed |
| 04/07/2018 | David Malcolm Hearn (905402950) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 05/07/2017 | Wilhelm Stemmer (907885646) has left the board |
| 05/07/2017 | New Board Member STEMMER IMAGING GMBH (923474372) Appointed |
| 20/05/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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