Tawe Imaging Ltd SWANSEA


Founded in 2015, Tawe Imaging, classified under reg no. 09793496 is an active company. Currently registered at 10 Eden Avenue SA2 0PS, Swansea the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Daniel O., appointed on 18 November 2017. There are currently no secretaries appointed. As of 17 May 2024, there were 4 ex directors - Rhodri E., Tishi N. and others listed below. There were no ex secretaries.

Tawe Imaging Ltd Address / Contact

Office Address 10 Eden Avenue
Office Address2 Uplands
Town Swansea
Post code SA2 0PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09793496
Date of Incorporation Thu, 24th Sep 2015
Industry Specialists medical practice activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Daniel O.

Position: Director

Appointed: 18 November 2017

Rhodri E.

Position: Director

Appointed: 09 February 2016

Resigned: 18 October 2017

Tishi N.

Position: Director

Appointed: 09 February 2016

Resigned: 06 November 2023

Irving W.

Position: Director

Appointed: 09 February 2016

Resigned: 26 September 2017

Richard D.

Position: Director

Appointed: 24 September 2015

Resigned: 18 October 2017

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Tishi N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rhodri E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Tishi N.

Notified on 18 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Rhodri E.

Notified on 18 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Daniel O.

Notified on 18 November 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Richard D.

Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1      
Balance Sheet
Current Assets19 30320 80041 69240 89632 78927 729
Net Assets Liabilities13 17210 8929 8858 4642 79618 832
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Average Number Employees During Period  22222
Creditors 6 1319 90831 80732 43229 9938 897
Fixed Assets    40 89632 789 
Net Current Assets Liabilities13 17210 8929 8858 4642 79618 832
Total Assets Less Current Liabilities13 17210 8929 8858 4642 79618 832
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 1st December 2023.
filed on: 17th, January 2024
Free Download (2 pages)

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