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Companies House/Bicester/Company profile

HVS IMAGE SOFTWARE LTD

Active
05743086·incorporated 2006-03-15

HVS IMAGE SOFTWARE LTD is an active UK private limited company, incorporated on 15 March 2006 at Companies House (number 05743086; OpenRegistry canonical ID GB-05743086-hvs-image-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-15
Registered Address
5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HVS IMAGE SOFTWARE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-03-15. Next confirmation statement due 2017-04-12.

Persons with significant control

HVS IMAGE SOFTWARE LTD has 2 persons with significant control on file:

  • Dr Mark Ralph Baker born 1960 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Lucinda Baker born 1972 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HVS IMAGE SOFTWARE LTD has previously traded as:

  • TRINITY HOUSE CONSORTIUM LIMITED (until 2012-06-25)
  • ADSTOCK WEB AND SOFTWARE SERVICES LIMITED (until 2009-11-13)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05743086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.