STEMMER IMAGING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03370750. The registration start date is May 14, 1997. The current status is Active.
Company Number | 03370750 |
Company Name | STEMMER IMAGING LIMITED |
Registered Address |
The Old Barn Grange Road Tongham Farnham Surrey GU10 1DW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-05-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-11 |
Returns Last Update | 2016-05-14 |
Confirmation Statement Due Date | 2021-05-28 |
Confirmation Statement Last Update | 2020-05-14 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
THE OLD BARN GRANGE ROAD TONGHAM |
Post Town | FARNHAM |
County | SURREY |
Post Code | GU10 1DW |
Entity Name | Office Address |
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DAMAREL SYSTEMS INTERNATIONAL LIMITED | The Granary, Grange Court Grange Road, Tongham Farnham, Surrey, GU10 1DW |
Entity Name | Office Address |
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STANDBRIDGE BEAUTY & AESTHETICS LIMITED | 1 Northbrook Farm Cottages, Farnham Road, Farnham, GU10 5EU, England |
THE LION AND THE BEAR LIMITED | Honey Cottage, Main Road, Farnham, GU10 5JA, United Kingdom |
VIRELLA LTD | Montgomerys Farm House, Crondall, Farnham, GU10 5HH, United Kingdom |
HYPER SWEEP LTD | 122a Upper Hale Road, Farnham, GU9 0JH, England |
UNBRAND LTD | Suite 46 The Grange, 1 Waverley Lane, Farnham, GU9 8BB, England |
LANTA CONSULTING LIMITED | Cricketview House, Frensham Road, Farnham, Surrey, GU10 3PZ, England |
MALTHOUSE TECHNOLOGIES LTD | St Pauls House, East Street, Farnham, Surrey, GU9 7TJ, England |
JAPAN-SAN LIMITED | 11 Fox Way, Ewshot, Farnham, GU10 5TL, England |
STEVE BLYTH ENGINEERING LTD | 21 The Chantrys, Farnham, GU9 7AG, England |
SYSINFO ANALYZER LIMITED | 15 Alfred Road, Farnham, GU9 8ND, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEARN, David Malcolm | Secretary (Active) | 4 Bourne Dene, Wrecclesham, Farnham, Surrey, GU10 4RF | / 9 February 2006 |
British / |
Director |
HEARN, David Malcolm | Director (Active) | 4 Bourne Dene, Wrecclesham, Farnham, Surrey, GU10 4RF | June 1960 / 23 July 1997 |
British / United Kingdom |
Managing Director |
WILLIAMSON, Mark Francis | Director (Active) | Imperial Lodge, 12a Farnborough Street, Farnborough, Hampshire, England, GU14 8AG | June 1964 / 17 January 2001 |
British / Uk |
Director |
ZOLLITSCH, Christof Roland | Director (Active) | Mainstrasse 6, Kaufering, 86916, Germany | March 1965 / 1 July 2004 |
German / |
Managing Director |
STEMMER IMAGING GMBH | Director (Active) | Christof Zollitsch, 9-13, Gutenbergstrasse, 82178 Puchheim, Germany | / 3 July 2017 |
/ |
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BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary (Resigned) | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | / 14 May 1997 |
/ |
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JONES, Lloyd | Secretary (Resigned) | The Old Hall, Dockenfield, Farnham, Surrey, GU10 4JF | / 18 July 1997 |
/ |
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KELLY, Joy Anne | Secretary (Resigned) | 1 Shenstone Park, London Road, Sunninghill, Ascot, Berkshire, SL5 7RE | / 24 October 2001 |
British / |
|
MORLEY, Nicholas John | Secretary (Resigned) | Moonrakers, Green Lane Frogmore, Camberley, Surrey, GU17 0NZ | / 21 August 1997 |
/ |
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YEOMAN, David Howard | Secretary (Resigned) | 45 Windsor Road, Chobham, Surrey, GU24 8LD | / 19 June 2001 |
/ |
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HEARN, Malcolm | Director (Resigned) | 11 Oakway Drive, Frimley, Camberley, Surrey, GU16 5LF | September 1934 / 18 July 1997 |
British / |
Computer Consultant |
MORLEY, Nicholas John | Director (Resigned) | Moonrakers, Green Lane Frogmore, Camberley, Surrey, GU17 0NZ | August 1954 / 21 August 1997 |
British / |
Company Director |
STEMMER, Wilhelm | Director (Resigned) | Bothmerstrasse 16, 90634 Munich, Germany, FOREIGN | August 1944 / 24 September 2001 |
German / |
Company Director |
YEOMAN, David Howard | Director (Resigned) | 45 Windsor Road, Chobham, Surrey, GU24 8LD | January 1963 / 17 January 2001 |
British / |
Director |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director (Resigned) | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | / 14 May 1997 |
/ |
Post Town | FARNHAM |
Post Code | GU10 1DW |
SIC Code | 62090 - Other information technology service activities |
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