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Imagen Archive Systems Limited

Imagen Archive Systems Limited is an active company incorporated on 7 December 2001 with the registered office located in Wallasey, Merseyside. Imagen Archive Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04336353
Private limited company
Age
24 years
Incorporated 7 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (8 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul31 Jul 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Contact
Address
24 Kelvin Road
Wallasey
Wirral
CH44 7JW
United Kingdom
Address changed on 8 Dec 2025 (21 days ago)
Previous address was 24 Kelvin Road Wallasey Merseyside CH44 7JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Jul 1954
Director • Engineer • British • Lives in England • Born in Jun 1953
Mr Stephen Kendrick Hayes
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
C.L.M. Services Limited
Carol Hayes and Stephen Kendrick Hayes are mutual people.
Active
CLM Group Systems Limited
Carol Hayes and Stephen Kendrick Hayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jul 2025
For period 1 Jul31 Jul 2025
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.48K
Increased by £11.52K (+20%)
Total Liabilities
-£62.16K
Decreased by £5.4K (-8%)
Net Assets
£6.32K
Increased by £16.91K (-160%)
Debt Ratio (%)
91%
Decreased by 27.83% (-23%)
Latest Activity
Registered Address Changed
21 Days Ago on 8 Dec 2025
Micro Accounts Submitted
2 Months Ago on 8 Oct 2025
Accounting Period Extended
3 Months Ago on 25 Sep 2025
Mrs Carol Hayes (PSC) Details Changed
8 Months Ago on 29 Apr 2025
Mr Stephen Kendrick Hayes (PSC) Details Changed
8 Months Ago on 29 Apr 2025
Registered Address Changed
8 Months Ago on 29 Apr 2025
Micro Accounts Submitted
9 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
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Documents
Registered office address changed from 24 Kelvin Road Wallasey Merseyside CH44 7JW England to 24 Kelvin Road Wallasey Wirral CH44 7JW on 8 December 2025
Submitted on 8 Dec 2025
Micro company accounts made up to 31 July 2025
Submitted on 8 Oct 2025
Previous accounting period extended from 30 June 2025 to 31 July 2025
Submitted on 25 Sep 2025
Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to 24 Kelvin Road Wallasey Merseyside CH44 7JW on 29 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Stephen Kendrick Hayes as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Change of details for Mrs Carol Hayes as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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