Irimaging Ltd. Head office in Norwich. Check Director.

Irimaging Ltd, Norwich

Irimaging Ltd is a private limited company. Previously, it was called Hyden Engineering Limited (it was changed on 2015-08-18). Located at Wayside 49 The Green, Upton, Norwich NR13 6AY, this 12 years old firm was incorporated on 2011-08-03 and is categorised as "repair of electrical equipment" (SIC code: 33140).
2 directors can be found in the company: Laura D. (appointed on 11 July 2023), Luke D. (appointed on 11 July 2023).

About
Name: Irimaging Ltd
Number: 07727419
Incorporation date: 2011-08-03
End of financial year: 31 March


Address:	Wayside 49 The Green Upton Norwich NR13 6AY
SIC code:	33140 - Repair of electrical equipment

Company staff

People with significant control

Foresight Thermal Imaging Ltd

11 July 2023

Address	Wayside 49 The Green, Upton, Norwich, Norfolk, NR13 6AY, England
Legal authority	Companies Act
Legal form	Uk Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13843344
Nature of control:	75,01-100% shares 75,01-100% voting rights

Luke D.

11 July 2023 - 11 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee C.

1 April 2022 - 11 July 2023

Nature of control:	75,01-100% shares

David I.

6 April 2016 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,480	11,271	11,950	21,851	18,392	24,847	20,173	23,126	14,324	20,199	4,628	12,300
Fixed Assets	2,083	8,570	8,733	6,736	15,992	12,365	9,273	7,120	4,637	1,889	1,310	1,476
Total Assets Less Current Liabilities	522	1,817	1,851	1,450	3,298	791	1,399	8,649	9,141	15,745	1,911	8,042
Shareholder Funds	105	103	104	103	100	-	-	-	-	-	-	-
Tangible Fixed Assets	2,083	8,570	8,733	6,736	15,992	-	-	-	-	-	-	-

The date for Irimaging Ltd confirmation statement filing is 2024-08-17. The most current one was sent on 2023-08-03. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Foresight Thermal Imaging Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 49 The Green, Upton, NR13 6AY Norwich, Norfolk. Luke D. that owns over 3/4 of shares, 3/4 to full of voting rights. Lee C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control July 11, 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control July 11, 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 11, 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 3, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
AP01	On July 11, 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 11, 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on July 11, 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
AP01	On July 11, 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Wayside 49 the Green Upton Norwich Norfolk NR13 6AY. Change occurred on July 14, 2023. Company's previous address: Norfolk House Market Place Swaffham Norfolk PE37 7QH England. filed on: 14th, July 2023 \| address	Free Download (1 page)
CH01	On July 11, 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, July 2023 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control July 11, 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On July 11, 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, November 2022 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control April 1, 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 3, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control April 1, 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (1 page)
AD01	New registered office address Norfolk House Market Place Swaffham Norfolk PE37 7QH. Change occurred on April 19, 2022. Company's previous address: 3 Binyon Gardens Taverham Norfolk NR8 6SR. filed on: 19th, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 1, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 3, 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, August 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 3, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
CH03	On August 6, 2019 secretary's details were changed filed on: 6th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 3, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On August 6, 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, June 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 3, 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control August 31, 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 3, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 3, 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2015 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2015: 100.00 GBP capital
CERTNM	Company name changed hyden engineering LIMITEDcertificate issued on 18/08/15 filed on: 18th, August 2015 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2012 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from August 31, 2012 to March 31, 2012 filed on: 28th, August 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, August 2011 \| incorporation	Free Download (44 pages)

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