Image Data Systems Limited

Active02051619 Private limited company
Incorporated
2 September 1986 (40 years)
Industry
Printing n.e.c. (18129)
Accounts type
Small
Region
Yorkshire
Address
Grange Park Lane
Willerby
East Yorkshire
HU10 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born June 1978 (48)
Matthews, Kira
Secretary · Appointed 14 July 2022
Director · Appointed 5 October 2018
British
Born June 1971 (55)
Officer history (18 former)
17 June 2026
Appointed Howlett, Matthew Christopher as Director
17 June 2026
Resigned Howlett, Matthew Christopher as Director
1 April 2025
Appointed Howlett, Matthew Christopher as Director
31 March 2025
Resigned Patrick, Glen Martin as Director
14 July 2022
Resigned Yilmaz, Cem as Secretary
14 July 2022
Appointed Matthews, Kira as Secretary
11 June 2021
Resigned Hadfield, Stephen William as Director
11 June 2021
Appointed Yilmaz, Cem as Secretary
11 June 2021
Appointed Patrick, Glen Martin as Director
11 June 2021
Resigned Hadfield, Stephen William as Secretary
31 December 2020
Resigned Birkin, Roger Edward as Director
1 January 2020
Appointed Hadfield, Stephen William as Director
5 October 2018
Appointed Birkin, Helen Louise as Director
5 October 2018
Resigned Danforth, David Stuart as Director
17 July 2018
Appointed Hadfield, Stephen William as Secretary
17 July 2018
Resigned Danforth, David Stuart as Secretary
1 October 2010
Resigned Gibson, Paul Andrew as Director
10 October 2005
Resigned Bowman, Michael Rex as Director
5 September 2005
Resigned Andrew, Paul as Director
15 July 2004
Appointed Gibson, Paul Andrew as Director
10 June 2004
Resigned Nott, Darren as Director
12 July 2002
Resigned Gibson, Paul Andrew as Director
5 June 2002
Appointed Nott, Darren as Director
17 August 2001
Resigned Birch, Raymond as Director
31 August 2000
Resigned Redhead, Paul as Director
6 August 1999
Appointed Bowman, Michael Rex as Director
15 February 1999
Appointed Gibson, Paul Andrew as Director
31 December 1998
Resigned Robinson, Paul Gerald as Director
19 January 1996
Appointed Andrew, Paul as Director
17 January 1996
Resigned Ocallaghan, Cuan Lindsey as Director
4 September 1995
Appointed Ocallaghan, Cuan Lindsey as Director
29 August 1995
Appointed Robinson, Paul Gerald as Director
30 September 1993
Resigned Thresh, Pauline Carol as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 02452106
Former controllers (2)
12 April 2024
Ceased Helen Louise Birkin — Right to appoint and remove directors
8 December 2021
Ceased Roger Edward Birkin — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Image Colourprint Limited Owns 75–100% of shares
Image Data Systems Limited This company Owns 75–100% of shares
Image Digital Print Limited Owns 75–100% of shares
Image Group Logistics Limited Owns 50–75% of shares
Imagexps Limited Owns 75–100% of shares
Lakestrand Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a small company31 December 2025
19 June 2026Confirmation statement with no updates15 June 2026
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
3 July 2025Accounts for a small company31 December 2024
Show all 147 filings

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