Image 2000 Systems Limited

Active03155380 Private limited company
Incorporated
5 February 1996 (30 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit D3 Grovehill Industrial Estate
Annie Reed Road
Beverley
HU17 0LF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2016
Director · Appointed 1 June 2016
English
Born August 1963 (63)
Director · Appointed 1 May 2016
British
Born July 1975 (51)
Officer history (7 former)
28 February 2025
Resigned Campbell, Trevor Paul as Director
1 June 2016
Appointed Finnies Ltd as Corporate Secretary
1 June 2016
Appointed Walker, Ian Patrick as Director
1 June 2016
Appointed Campbell, Trevor Paul as Director
1 June 2016
Resigned Burkitt, Michael as Director
1 June 2016
Resigned G & C Secretaries Limited as Corporate Secretary
1 May 2016
Appointed Wright, Benjamin Toby as Director
28 February 2007
Resigned Burkitt, Michael as Secretary
28 February 2007
Resigned Simpson, Gregg as Director
28 February 2007
Appointed G & C Secretaries Limited as Corporate Secretary
5 February 1996
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
5 February 1996
Appointed Blackfriar Directors Limited as Corporate Nominee Director
5 February 1996
Resigned Blackfriar Directors Limited as Corporate Nominee Director
5 February 1996
Appointed Burkitt, Michael as Secretary
5 February 1996
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
5 February 1996
Appointed Simpson, Gregg as Director
5 February 1996
Appointed Burkitt, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04815141

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£67,067
Cash
£101,474
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £67,919 £96,422 £100,458 £114,997 £69,176 £67,067
Balance sheet detail
202520242023202220212020
Fixed Assets£31,899£42,604£11,447£14,305£19,093£25,488
Current Assets£205,882£143,318£229,049£186,386£190,079£150,968
Debtors£89,212£108,777£171,736£110,203£94,117£60,125
Cash£101,474£20,776£43,813£71,683£91,462£87,243
Creditors (< 1 year)£150,287£81,798£107,166£81,901£74,414£54,545
Creditors (> 1 year)£34,948£18,333£18,332£38,336£53,992
Net Current Assets£55,595£61,520£121,883£104,485£115,665£96,423
Net Assets£67,067£69,176£114,997£100,458£96,422£67,919
Shareholder Funds£67,067£69,176£114,997£100,458£96,422£67,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates5 February 2026
5 November 2025Total exemption full accounts31 July 2025
19 September 2025Registered office address changed
19 September 2025Director's details changed
19 September 2025Director's details changed
Show all recent filings

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