Software Imaging Technology Limited

Active07284413 Private limited company
Incorporated
15 June 2010 (16 years)
Previously known as
MC 484 Limited (until 23 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Adrian Edward Gosbell
Christopher Alan Bearchell
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
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gosbell, Adrian Edward
Director · Appointed 18 August 2025
British,Australian
Born July 1968 (58)
Director · Appointed 18 August 2025
British
Born January 1984 (42)
Director · Appointed 2 August 2021
South African
Born January 1973 (53)
Officer history (16 former)
18 August 2025
Resigned Fujimoto, Shigeo as Director
18 August 2025
Appointed Munns, Richard Philip as Director
18 August 2025
Resigned Hashimoto, Shoji as Director
18 August 2025
Appointed Gosbell, Adrian Edward as Director
18 August 2025
Resigned Igarashi, Kyoji as Director
9 August 2021
Resigned Lismer, Peter Anthony as Director
2 August 2021
Appointed Bearchell, Christopher Alan, Dr. as Director
2 August 2021
Appointed Hashimoto, Shoji as Director
1 April 2015
Resigned Hong Il, Moon as Director
1 April 2015
Resigned Hong Goo, Lee as Director
1 April 2015
Appointed Fujimoto, Shigeo as Director
1 April 2015
Resigned Sang Chul, Kim as Director
1 April 2015
Resigned Sung Jun, Byun as Director
1 April 2015
Appointed Igarashi, Kyoji as Director
1 April 2015
Appointed Lismer, Peter Anthony as Director
21 October 2014
Resigned Lismer, Peter Anthony as Secretary
21 October 2014
Resigned Lismer, Peter Anthony as Director
23 July 2013
Resigned Guy, Adam John as Director
9 April 2013
Appointed Sung Jun, Byun as Director
9 April 2013
Appointed Hong Goo, Lee as Director
9 April 2013
Appointed Hong Il, Moon as Director
9 April 2013
Appointed Sang Chul, Kim as Director
5 April 2013
Resigned Igarashi, Kyoji as Director
5 April 2013
Resigned Honda, Satoshi as Director
5 April 2013
Resigned Yukino, Yoichi as Director
11 November 2010
Appointed Honda, Satoshi as Director
11 November 2010
Appointed Yukino, Yoichi as Director
11 November 2010
Appointed Igarashi, Kyoji as Director
27 October 2010
Appointed Lismer, Peter Anthony as Secretary
25 October 2010
Appointed Guy, Adam John as Director
25 October 2010
Appointed Lismer, Peter Anthony as Director
25 October 2010
Resigned Cherry, Robert Paul as Director
25 October 2010
Resigned Prosser, Pauline as Secretary
15 June 2010
Appointed Cherry, Robert Paul as Director
15 June 2010
Appointed Prosser, Pauline as Secretary

Ownership 2 active

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

Adrian Edward Gosbell
Individual · Notified 18 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British,Australian
Born July 1968 (58)
Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born January 1973 (53)
Former controllers (2)
18 August 2025
Ceased Adrian Edward Gosbell — Owns 50–75% of shares
9 August 2021
Ceased Peter Anthony Lismer — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £526,449 £526,449 £526,449 £526,449 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£194,523£194,523£194,523£194,523
Current Assets£0£334,176£334,176£334,176£334,176
Debtors£0
Cash£0£499£499£499£499
Creditors (< 1 year)£0£2,250£2,250£2,250£2,250
Net Current Assets£0£331,926£331,926£331,926£331,926
Net Assets£0£526,449£526,449£526,449£526,449
Shareholder Funds£0£526,449£526,449£526,449£526,449

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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