About

Registered Number: 03370750
Date of Incorporation: 14/05/1997 (25 years and 1 month ago)
Company Status: Active
Registered Address: The Old Barn Grange Road, Tongham, Farnham, Surrey, GU10 1DW

 

Founded in 1997, Stemmer Imaging Ltd have registered office in Farnham, it's status is listed as "Active". This business has 5 directors listed in the Companies House registry. 21-50 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEMMER IMAGING AG 03 July 2017 - 1
HEARN, Malcolm 18 July 1997 17 January 2001 1
MORLEY, Nicholas John 21 August 1997 15 June 2001 1
STEMMER, Wilhelm 24 September 2001 03 July 2017 1
ZOLLITSCH, Christof Roland 01 July 2004 06 February 2019 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA01 - Change of accounting reference date 02 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 21 May 2019
TM01 - Termination of appointment of director 07 February 2019
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 02 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
CS01 - N/A 29 May 2018
PSC05 - N/A 23 May 2018
CH02 - Change of particulars for corporate director 16 March 2018
AA - Annual Accounts 21 December 2017
PSC05 - N/A 07 November 2017
AP02 - Appointment of corporate director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
PSC07 - N/A 03 July 2017
CH01 - Change of particulars for director 18 May 2017
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 23 March 2017
CH03 - Change of particulars for secretary 22 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 14 May 2013
RP04 - N/A 02 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 10 September 2009
AUD - Auditor's letter of resignation 09 July 2009
287 - Change in situation or address of Registered Office 02 July 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
MEM/ARTS - N/A 12 January 2009
CERTNM - Change of name certificate 31 December 2008
AA - Annual Accounts 28 December 2008
363a - Annual Return 10 December 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 30 April 2008
287 - Change in situation or address of Registered Office 15 August 2007
363s - Annual Return 27 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2007
AA - Annual Accounts 22 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 06 April 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 08 July 2005
RESOLUTIONS - N/A 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
225 - Change of Accounting Reference Date 17 June 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 04 June 2003
287 - Change in situation or address of Registered Office 29 April 2003
395 - Particulars of a mortgage or charge 19 October 2002
363s - Annual Return 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2001
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
169 - Return by a company purchasing its own shares 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
MEM/ARTS - N/A 09 November 2001
AA - Annual Accounts 28 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
363s - Annual Return 21 May 2001
SA - Shares agreement 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
225 - Change of Accounting Reference Date 19 February 2001
287 - Change in situation or address of Registered Office 13 February 2001
RESOLUTIONS - N/A 08 February 2001
RESOLUTIONS - N/A 08 February 2001
RESOLUTIONS - N/A 08 February 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 February 2001
225 - Change of Accounting Reference Date 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001
123 - Notice of increase in nominal capital 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
395 - Particulars of a mortgage or charge 03 February 2001
395 - Particulars of a mortgage or charge 27 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
CERTNM - Change of name certificate 19 January 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 13 May 1999
363s - Annual Return 05 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1997
225 - Change of Accounting Reference Date 15 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
CERTNM - Change of name certificate 31 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
287 - Change in situation or address of Registered Office 25 July 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2002 Fully Satisfied

N/A

Charge on debts 26 January 2001 Fully Satisfied

N/A

Subordinated mortgage debenture 17 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.