JANUS IMAGE PROCESSING LIMITED

JANUS IMAGE PROCESSING LIMITED is an active private limited company, incorporated on 5 February 2002. The nature of the business is Non-trading company. The company's registered office is on Borough Road, Darwen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. JANUS IMAGE PROCESSING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 BOROUGH ROAD
Post Town	DARWEN
Country	ENGLAND
Postcode	BB3 1PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

JANUS IMAGE PROCESSING LIMITED

Directors

(The company's officers)

IRMTRAUD DANNENFELD

(~65 year old German national)

GRETHER STRASSE 19 79539, LORRACH, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 05/02/2002

TIMOTHY GLYN GRIME

(~66 year old British national)

BASLER STRASSE 48, EFRINGEN-KIRCHEN, GERMANY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 05/02/2002

MS IRMTRAUD DANNENFELD

(~65 year old German national)

GRETHER STRASSE 19, 79539, LORRACH, GERMANY

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 05/02/2002

Shareholders

(Persons of Significant Control)

Mr Timothy Glyn Grime

(~66 year old British national)

Basler Strasse 48, Efringen-Kirchen, D79588, Germany

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Irmtraud Dannenfeld

(~65 year old German national)

Grether Strasse 19, 79539, Lorrach, Germany

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)