Introduction
Watch Company
S
SOFTWARE IMAGING GROUP LIMITED
SOFTWARE IMAGING GROUP LIMITED is an active company incorporated on 8 December 2017 with the registered office located in Burford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SOFTWARE IMAGING GROUP LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11103279
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
TRAINING MULE LIMITED
From: 8 December 2017To: 13 May 2022
Address
Willow Cottage Bridge Street Shilton Burford, OX18 4AB,
Previous Addresses
Buchan House, 7 Buchan House 7 Bridge Street Witney Oxfordshire OX28 1BY United Kingdom
From: 23 November 2018To: 20 February 2024
Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG United Kingdom
From: 8 December 2017To: 23 November 2018
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LISMER, Peter Anthony
ActiveBridge Street, BurfordOX18 4AB
Born May 1955
Director
Appointed 08 Dec 2017
LISMER, Peter Anthony
Bridge Street, BurfordOX18 4AB
Born May 1955
Director
08 Dec 2017
Active
BEARCHELL, Christopher Alan, Dr.
ResignedGarsington Road, OxfordOX4 2PG
Born January 1973
Director
Appointed 08 Dec 2017
Resigned 23 Nov 2018
BEARCHELL, Christopher Alan, Dr.
Garsington Road, OxfordOX4 2PG
Born January 1973
Director
08 Dec 2017
Resigned 23 Nov 2018
Resigned
HOWELL, Michael
ResignedGarsington Road, OxfordOX4 2PG
Born October 1991
Director
Appointed 08 Dec 2017
Resigned 04 Jan 2018
HOWELL, Michael
Garsington Road, OxfordOX4 2PG
Born October 1991
Director
08 Dec 2017
Resigned 04 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Anthony Lismer
ActiveBridge Street, BurfordOX18 4AB
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2017
Mr Peter Anthony Lismer
Bridge Street, BurfordOX18 4AB
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2017
Active
Filing History
24
Description
Type
Date Filed
Document
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2022
23 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018