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ADVANCED IMAGING SYSTEMS LIMITED

Company summary

1 outstanding charge

Company number: 05775326
Status: ACTIVE
Incorporated / age: 10 April 200620 years
Registered office: Attadale House, Lingfield Way, Darlington, DL1 4GD, England
Accounts due: 28 February 2027
Confirmation statement due: 6 February 2027
Active officers: 6
Outstanding charges: 1

Sourced from Companies House, retrieved 24 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Attadale House, Lingfield Way, Darlington, DL1 4GD, England
Nature of business
Renting and leasing of office machinery and equipment (including computers)
Previous company names
MFP BUSINESS EQUIPMENT LTD

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKERILL, Lauren Bobbi ACTIVE	Director	30 Jun 2026		United Kingdom	May 1997	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
HAYNES, Sally Claire ACTIVE	Director	30 Jun 2026		England	April 1983	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
KNIGHT, Malcolm John ACTIVE	Director	30 Jun 2026		United Kingdom	February 1958	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
MATTHEWSON, Charlotte Lorraine ACTIVE	Director	30 Jun 2026		United Kingdom	June 1982	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
MATTHEWSON, David Hugh ACTIVE	Director	30 Jun 2026		United Kingdom	May 1977	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
OAKLEY, Ross James ACTIVE	Director	30 Jun 2026		United Kingdom	July 1987	Attadale House, Lingfield Way, Darlington, DL1 4GD, England
LENNON, Belinda Lucy RESIGNED	Secretary	10 Apr 2006	22 Mar 2018			43-45, Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
LENNON, Belinda Lucy RESIGNED	Director	01 Jun 2010	22 Mar 2018	United Kingdom	March 1968	43-45, Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
LENNON, Stephen Anthony RESIGNED	Director	10 Apr 2006	30 Jun 2026	United Kingdom	May 1962	43-45, Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

COCKERILL, Lauren Bobbi ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1997
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

HAYNES, Sally Claire ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1983
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

MATTHEWSON, Charlotte Lorraine ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

MATTHEWSON, David Hugh ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Attadale House, Lingfield Way, Darlington, DL1 4GD, England

LENNON, Belinda Lucy RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 22 Mar 2018
Address: 43-45, Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

LENNON, Belinda Lucy RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 43-45, Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

LENNON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 43-45, Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom