OpenCompanies

Image Analyser Limited

Company number
05497088
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2005
Nature of business
Other information technology service activities

Registered office

Suite A
1-3 Canfield Place
London
NW6 3BT

Previous names

  • Image Analyser Limited (until 25 Sep 2026)

Officers

NameRoleAppointedResigned
DAWSON, Allan Hunter Director 21 Sep 2026
OXLEY, Martin Ross Director 23 May 2022
SHINDE, Randhir Jayajirao Director 22 Mar 2017
JANSON, Marcus Anthony Director 19 Jul 2011
TYE, Stephen Mark Director 26 Jan 2006
DREW, Nicholas John Director 1 Sep 2006 28 May 2025
PIKES, Lois Secretary 1 Sep 2021 14 Nov 2022
PIKES, Crispin James Robert Director 1 Jul 2005 14 Nov 2022
PIKES, Crispin James Robert Secretary 1 Jul 2005 31 Aug 2021
CAPPS, Timothy John Director 1 Sep 2006 31 Mar 2009
BRYARS, Andrew Director 1 Jul 2005 31 Jul 2006
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 1 Jul 2005 1 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Crispin James Robert Pikes Significant Influence Or Control 6 Apr 2016 14 Nov 2022
Mr Nicholas John Drew Significant Influence Or Control 6 Apr 2016 18 Jul 2022
Mr Marcus Anthony Janson Significant Influence Or Control 6 Apr 2016 18 Jul 2022
Mr Stephen Mark Tye Significant Influence Or Control 6 Apr 2016 18 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,317,241 £943,103 5
31 Mar 2025 £925,293 £1,111,380 5
31 Mar 2024 £987,681 £1,138,736 6
31 Mar 2023 £1,436,556 £679,510 6
31 Mar 2022 £1,355,906 £271,602 6
31 Mar 2021 £1,164,880 £129,589 6
31 Mar 2020 £852,654 £74,542 2
31 Mar 2019 £796,181 £64,896 2
31 Mar 2018 £771,348 £24,656 2
31 Mar 2017 £692,704 £7,248 2
31 Mar 2016 £672,114 £218,567 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data