Martin Image Processing Limited

General information

Name:

Martin Image Processing Ltd

Office Address:

4-8 The Centre Lakes Industrial Park Lower Chapel Hill CM7 3RU Braintree

Number: 05223848

Incorporation date: 2004-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Martin Image Processing Limited business has been on the market for at least twenty years, as it's been founded in 2004. Started with Companies House Reg No. 05223848, Martin Image Processing was set up as a Private Limited Company with office in 4-8 The Centre Lakes Industrial Park, Braintree CM7 3RU. This enterprise's SIC and NACE codes are 62090 - Other information technology service activities. Martin Image Processing Ltd reported its account information for the financial period up to 30th September 2022. The business latest confirmation statement was filed on 7th September 2023.

Within the limited company, just about all of director's assignments have so far been met by Phil M. who was arranged to perform management duties in 2004 in September. The limited company had been directed by Lawrence M. up until one year ago.

Phil M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Phil M.

Role: Director

Appointed: 07 September 2004

Latest update: 30 March 2024

Phil M.

Role: Secretary

Appointed: 07 September 2004

Latest update: 30 March 2024

People with significant control

Phil M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013
Annual Accounts 22 May 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: 2023-01-12 (TM01)
filed on: 6th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

20 New Street

Post code:

CM7 1ES

City / Town:

Braintree

HQ address,
2013

Address:

20 New Street

Post code:

CM7 1ES

City / Town:

Braintree

HQ address,
2014

Address:

20 New Street

Post code:

CM7 1ES

City / Town:

Braintree

HQ address,
2015

Address:

20 New Street

Post code:

CM7 1ES

City / Town:

Braintree

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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