Ltd Facts The UK company register, as filed

Register entry · No. 05096172

SPECIALISED IMAGING LIMITED

Active Private Limited Company Incorporated 6 Apr 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,775,842.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 HARVINGTON PARK PITSTONE GREEN BUSINESS PARK, PITSTONE, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 9GX

    As filed with Companies House.

  2. Nature of business

    • 26702 Manufacture of photographic and cinematographic equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SPECIALISED IMAGING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,715,571 £2,775,842 31
31 Dec 2024 not published not published £1,488,319 £2,403,641 34
31 Dec 2023 not published not published £1,199,278 £2,797,610 33
31 Dec 2022 * not published not published £3,000,024 £3,345,735 31

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Wai Hung Chan Software Engineer Director 6 Apr 2004 — May 1963 British · United Kingdom
David Kirk Taylor Accountant Director 6 May 2005 — June 1955 British · United Kingdom
Wayne Gordon Smethurst Electronics Engineer Director 1 May 2006 — February 1960 British · England
David Kirk Taylor Accountant Secretary 6 May 2005 — June 1955 British · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPECIALISED IMAGING LIMITED still trading?

The register shows SPECIALISED IMAGING LIMITED as active.

What does SPECIALISED IMAGING LIMITED do?

It files the industry code 26702 (Manufacture of photographic and cinematographic equipment).

When was SPECIALISED IMAGING LIMITED set up?

It was incorporated on 6 April 2004.

When are SPECIALISED IMAGING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SPECIALISED IMAGING LIMITED's next confirmation statement due?

By 4 June 2027.

Who runs SPECIALISED IMAGING LIMITED?

SPECIALISED IMAGING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26702), active, set up around the same time. More in this industry →

  1. 05163122 ITEM2 LTD Active Private Limited Company Inc. 25 Jun 2004 26702 · Manufacture of photographic and cinematographic equipment
  2. 05033980 FOCALPOINT OPTICS LIMITED Active Private Limited Company Inc. 4 Feb 2004 26702 · Manufacture of photographic and cinematographic equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House