Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Imagen Archive Systems Limited
- Incorporated
- 7 December 2001 (24 years)
- Industry
- Other information service activities n.e.c. (63990) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Carol HayesStephen Kendrick Hayes
- Accounts type
- Micro entity
- Region
- North West
- Address
- 24 Kelvin RoadWallaseyCH44 7JW
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 December 2001
British
Director · Appointed 7 December 2001
English
Born July 1954 (72)
Director · Appointed 7 December 2001
British
Born June 1953 (73)
Officer history (2 former)
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £6,315
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £144 | |||||
| Current Assets | £68,478 | £56,961 | £64,730 | £32,357 | £26,701 | £36,056 | £24,388 |
| Debtors | £27,208 | £11,734 | £8,812 | £12,686 | £22,524 | ||
| Cash | £37,522 | £20,623 | £17,889 | £23,370 | £1,864 | ||
| Creditors (< 1 year) | £61,563 | £66,959 | £64,195 | £44,368 | £30,780 | £38,314 | £26,592 |
| Net Current Assets | £6,915 | (£9,998) | £535 | (£12,011) | (£4,079) | (£2,258) | (£2,204) |
| Net Assets | £6,315 | (£10,598) | £679 | (£11,637) | (£2,839) | (£442) | £188 |
| Shareholder Funds | £6,315 | (£10,598) | £679 | (£11,637) | (£2,839) | (£442) | £188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with updates | 7 December 2025 | ||
| 7 April 2026 | Compulsory strike-off action has been discontinued | |||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 8 December 2025 | Registered office address changed | |||
| 8 October 2025 | Micro company accounts | 31 July 2025 |
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