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IMOSPHERE LTD

IMOSPHERE LTD is an active private limited company, incorporated on 7 December 1993. The nature of the business is Other software publishing. The company's registered office is on Royal Way, Loughborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. IMOSPHERE LTD has two previous names, the most recent of which was FACE RECORDING AND MEASUREMENT SYSTEMS LTD. The company has eight mortgage charges, three of which are outstanding.

Company Information

Company Number02878495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PRINCES COURT
Address Line 2ROYAL WAY
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE11 5XR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges3
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 20/03/2017 onwards:
IMOSPHERE LTD
From 19/12/2008 to 20/03/2017:
FACE RECORDING AND MEASUREMENT SYSTEMS LTD
Prior to 19/12/2008:
INTERMATION LIMITED

Directors

(The company's officers)
MR PAUL IAN CLIFFORD
(~69 year old British national)
6 DALMORE ROAD, LONDON, SE21 8HB
  • Current Director
  • Gives occupation as CLINICAL PSYCHOLOGIST
  • Usually resident in ENGLAND
Appointed on 07/12/1993
MR DAVID IAN CORDIER
(~53 year old British national)
3 PRINCES COURT ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2020
MR SIDNEY HENRY CORDIER
(~79 year old British national)
WEYBOURNE 10 WRAY PARK ROAD, REIGATE, SURREY, RH2 0DD
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 15/12/2009
MRS NATALIE ELAINE KENNEISON-BUGG
(~37 year old British national)
3 PRINCES COURT ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2020
MR JEREMY HUGH LEWIN (MA)
(~73 year old British national)
19 OLD HIGH STREET, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9HS
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 15/12/2009
MR AIDAN MORRIS
(~62 year old Irish national)
10 RATHDOWN VILLAS TERENURE, DUBLIN, 6W, IRELAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 21/05/2020
MR BRIAN RICHARD WILSON
(~72 year old British national)
TAMAR BEDSWELL HEATH, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2004
MR PAUL IAN CLIFFORD
(~69 year old British national)
6 DALMORE ROAD, LONDON, SE21 8HB
  • Current Secretary
  • Gives occupation as CLINICAL PSYCHOLOGIST
  • Usually resident in ENGLAND
Appointed on 07/12/1993

Connections

(Shared officers)
AEROGILITY LIMITED
  • MR SIDNEY HENRY CORDIER
  • MR BRIAN RICHARD WILSON
  • MR JEREMY HUGH LEWIN (MA)
  • MR JEREMY HUGH LEWIN (MA)
  • MR JEREMY HUGH LEWIN (MA)
AUDIO T CUSTOM LIMITED
  • MR JEREMY HUGH LEWIN (MA)
  • MR JEREMY HUGH LEWIN (MA)
  • MR JEREMY HUGH LEWIN (MA)
  • DAVID IAN CORDIER
  • MR BRIAN RICHARD WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMOSPHERE LTD: Maps

Maps show the location of the postcode of the registered office, LE11 5XR.

Map of IMOSPHERE LTD at local scale
Map of IMOSPHERE LTD at local scale
Map of IMOSPHERE LTD at district scale
Map of IMOSPHERE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE11 5XR

Other companies with registered offices in LE11 5XR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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