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Companies House/Loughborough/Company profile

IMOSPHERE LTD

Active
02878495·incorporated 1993-12-07

IMOSPHERE LTD is an active UK private limited company, incorporated on 7 December 1993 at Companies House (number 02878495; OpenRegistry canonical ID GB-02878495-imosphere-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-12-07
Registered Address
3 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-07. Next confirmation statement due 2017-01-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

IMOSPHERE LTD has 3 persons with significant control on file:

  • Mr David Ian Cordier born 1970 resident in England, British national. Notified 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Richard Wilson born 1951 resident in England, British national. Notified 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Hugh Lewin born 1950 resident in England, British national. Notified 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dr. Paul Ian Clifford born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-06-29. Ceased 2022-03-31.

Previous names

IMOSPHERE LTD has previously traded as:

  • FACE RECORDING AND MEASUREMENT SYSTEMS LTD (until 2017-03-20)
  • INTERMATION LIMITED (until 2008-12-19)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Loughborough: