Stemmer Imaging Limited. Head office in Farnham. Check Director.

Stemmer Imaging Limited, Farnham

Stemmer Imaging Limited is a private limited company. Previously, it was called First Sight Vision Limited (changed on 2009-01-05). Registered at The Old Barn Grange Road, Tongham, Farnham GU10 1DW, the aforementioned 26 years old enterprise was incorporated on 1997-05-14 and is categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in the business: Mark W. (appointed on 17 January 2001).

About
Name: Stemmer Imaging Limited
Number: 03370750
Incorporation date: 1997-05-14
End of financial year: 31 December


Address:	The Old Barn Grange Road Tongham Farnham GU10 1DW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Stemmer Imaging Ag

1 July 2016

Address	9-13 Gutenbergstrasse, 82178 Puchheim, Germany
Legal authority	Aktiengesetz (German Stock Companies Act)
Legal form	Ag (Public Limited Company)
Country registered	Bavaria / Germany
Place registered	Handelsregister Munich/Germany
Registration number	Hrb 237247
Nature of control:	75,01-100% shares

David H.

1 July 2016 - 30 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,665,145	2,722,163	3,843,873	4,199,458	1,957,193	1,985,057
Number Shares Allotted	79,074	79,074	79,074	79,074	79,074	-
Total Assets Less Current Liabilities	1,874,369	2,143,513	2,984,441	3,110,979	1,178,664	1,160,741

The due date for Stemmer Imaging Limited confirmation statement filing is 2024-05-28. The most current confirmation statement was filed on 2023-05-14. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Stemmer Imaging Ag has over 3/4 of shares. The corporate PSC can be found at Gutenbergstrasse. David H. who has 1/2 or less of shares.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, May 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, November 2020 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 2nd, January 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 16th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 28th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 21st, December 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 21st, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
SH01	79074.00 GBP is the capital in company's statement on 2016/05/18 capital
AA	Accounts for a medium company for the period ending on 2015/06/30 filed on: 18th, November 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
SH01	79074.00 GBP is the capital in company's statement on 2015/05/28 capital
AA	Accounts for a medium company for the period ending on 2014/06/30 filed on: 13th, November 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/06/30 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 14th, May 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 17th, May 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 28th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 19th, May 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 7th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 20th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 28th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/27 annual return
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/27 annual return
AA	Small company accounts made up to 2006/06/30 filed on: 22nd, December 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 22nd, December 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 6th, April 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 6th, April 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 6th, October 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 6th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 8th, July 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 8th, July 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 8th, July 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 8th, July 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/21 with complete member list filed on: 21st, July 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/07/21 with complete member list filed on: 21st, July 2002 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 2001/01/17 filed on: 28th, July 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/01/17 filed on: 28th, July 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/21 with complete member list filed on: 21st, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/21 with complete member list filed on: 21st, May 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 17/01/02 to 31/12/01 filed on: 19th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 17/01/02 to 31/12/01 filed on: 19th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 17/01/01 filed on: 8th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 17/01/01 filed on: 8th, February 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 29th, June 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 29th, June 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/05/13 with complete member list filed on: 13th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/13 with complete member list filed on: 13th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/05 with complete member list filed on: 5th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/06/05 annual return
363s	Annual return drawn up to 1998/06/05 with complete member list filed on: 5th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/06/05 annual return
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 15th, September 1997 \| accounts	Free Download
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 15th, September 1997 \| accounts

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