Software Imaging Limited

Active01755090 Private limited company
Incorporated
22 September 1983 (43 years)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
South East
Address
1 & 3 Kings Meadow
Ferry Hinksey Road
Oxford
OX2 0DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born January 1984 (42)
Director · Appointed 2 August 2019
South African
Born January 1973 (53)
Gosbell, Adrian Edward
Director · Appointed 2 August 2019
British,Australian
Born July 1968 (58)
Officer history (24 former)
18 August 2025
Resigned Maekawa, Atsushi as Director
18 August 2025
Appointed Munns, Richard Philip as Director
18 August 2025
Resigned Igarashi, Kyoji as Director
18 August 2025
Resigned Hashimoto, Shoji as Director
18 August 2025
Resigned Fujimoto, Shigeo as Director
13 August 2021
Resigned Lismer, Peter Anthony as Director
2 August 2021
Resigned Ito, Masanori as Director
2 August 2021
Appointed Hashimoto, Shoji as Director
2 August 2019
Appointed Ito, Masanori as Director
2 August 2019
Appointed Bearchell, Christopher Alan, Dr. as Director
2 August 2019
Appointed Maekawa, Atsushi as Director
2 August 2019
Appointed Gosbell, Adrian Edward as Director
1 April 2015
Appointed Fujimoto, Shigeo as Director
1 April 2015
Resigned Sang Chul, Kim as Director
1 April 2015
Appointed Igarashi, Kyoji as Director
1 April 2015
Appointed Lismer, Peter Anthony as Director
1 April 2015
Resigned Hong Goo, Lee as Director
1 April 2015
Resigned Sung Jun, Byun as Director
1 April 2015
Resigned Hong Il, Moon as Director
21 October 2014
Resigned Lismer, Peter Anthony as Director
21 October 2014
Resigned Lismer, Peter Anthony as Secretary
23 July 2013
Resigned Guy, Adam John as Director
9 April 2013
Appointed Sang Chul, Kim as Director
9 April 2013
Appointed Sung Jun, Byun as Director
9 April 2013
Appointed Hong Il, Moon as Director
9 April 2013
Appointed Hong Goo, Lee as Director
5 April 2013
Resigned Honda, Satoshi as Director
5 April 2013
Resigned Igarashi, Kyoji as Director
5 April 2013
Resigned Yukino, Yoichi as Director
11 November 2010
Appointed Honda, Satoshi as Director
11 November 2010
Appointed Igarashi, Kyoji as Director
11 November 2010
Appointed Yukino, Yoichi as Director
27 October 2010
Resigned Jampole, Kevin Mark as Director
18 December 2007
Resigned Harris, Anthony William, Dr as Director
16 October 2006
Resigned Hodge, Richard Charles as Director
16 October 2006
Appointed Guy, Adam John as Director
16 October 2006
Resigned Guy, John Stuart as Director
20 February 2006
Resigned Low, Kenneth Chie as Director
15 September 2005
Appointed Low, Kenneth Chie as Director
1 January 2005
Appointed Jampole, Kevin Mark as Director
27 July 2004
Appointed Lismer, Peter Anthony as Director
1 October 1999
Appointed Lismer, Peter Anthony as Secretary
30 September 1999
Resigned Guy, John Stuart as Secretary
1 March 1994
Appointed Guy, John Stuart as Director
1 March 1994
Appointed Hodge, Richard Charles as Director
1 March 1994
Appointed Harris, Anthony William, Dr as Director
1 March 1994
Appointed Guy, John Stuart as Secretary
1 March 1994
Resigned Guy, Angela Mary as Secretary
1 March 1994
Resigned Hodge, Margaret Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (3)
18 August 2025
Ceased Adrian Edward Gosbell — Owns 50–75% of shares
18 August 2025
Ceased Christopher Alan Bearchell — Has significant influence or control
13 August 2021
Ceased Peter Anthony Lismer — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£238,259)
Cash
£64,727
Employees
24
Debt Ratio
162%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 2024 2025 £296,608 £344,510 £166,151 £208,321 (£238,259)
Balance sheet detail
20252024202320212020
Fixed Assets£20,218£23,824£32,258£14,518£22,425
Current Assets£364,794£1,044,039£866,864£979,862£835,951
Debtors£300,067
Cash£64,727£453,683£490,724£611,516£535,699
Creditors (< 1 year)£623,271£559,542£432,971£348,705£259,206
Creditors (> 1 year)£0£300,000£300,000£300,000£300,000
Net Current Assets(£258,477)£484,497£433,893£631,157£576,745
Net Assets(£238,259)£208,321£166,151£344,510£296,608
Shareholder Funds(£238,259)£208,321£166,151£344,510£296,608

Filings 164

Show all 164 filings

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