This company is commonly known as Draximage (uk) Limited. The company was founded 21 years ago and was given the registration number 04613381. The firm's registered office is in LONDON. You can find them at C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DRAXIMAGE (UK) LIMITED |
|---|---|---|
| Company Number | : | 04613381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England, EC2R 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 06 October 2022 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 31 October 2023 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 31 March 2018 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Secretary | 15 March 2007 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Secretary | 12 October 2011 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Secretary | 12 October 2011 | Active |
| 63 Overstone Road, Harpenden, AL5 5PN | Secretary | 10 December 2002 | Active |
| 17000, Chateau Ste-Marie Apt. 215, Kirkland, Quebec, H9J 4B9 | Secretary | 30 January 2009 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Secretary | 10 February 2012 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Secretary | 11 December 2009 | Active |
| 11026 Paris Street, Montreal, Canada, | Secretary | 17 May 2005 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Secretary | 31 August 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 December 2002 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 31 March 2018 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 21 September 2016 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 30 April 2010 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 31 December 2012 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 10 February 2012 | Active |
| 2648 Charlebois, St Lazare, Canada, | Director | 10 December 2002 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 30 April 2010 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 31 August 2014 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 20 July 2020 | Active |
| 14 Stevenage Road, London, SW6 6ES | Director | 10 December 2002 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 03 March 2021 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 12 October 2011 | Active |
| 944, Amundsen, Boucherville, Canada, | Director | 09 May 2005 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 01 October 2015 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 30 April 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 December 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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