UKBizDB.co.uk

IMAGE INTEGRATED SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Integrated Systems Limited. The company was founded 10 years ago and was given the registration number 08918090. The firm's registered office is in WARRINGTON. You can find them at 473 Warrington Road, Culcheth, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMAGE INTEGRATED SYSTEMS LIMITED
Company Number:08918090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, Coach Road Estate, Washington, United Kingdom, NE37 2EW

Director03 July 2020Active
39 Couquet Court, Washington, England, NE38 9EP

Director03 March 2014Active

People with Significant Control

Miss Caitlyn Dorothy Young
Notified on:03 July 2020
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:United Kingdom
Address:145, Coach Road Estate, Washington, United Kingdom, NE37 2EW
Nature of control:
  • Significant influence or control
Mr Austin Michael Young
Notified on:09 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:12 Sheringham House, Station Road, Washington, England, NE38 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Address

Change registered office address company with date old address new address.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Address

Change registered office address company with date old address new address.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Officers

Change person director company with change date.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-18Address

Change registered office address company with date old address new address.

Download
2015-05-19Accounts

Accounts with accounts type total exemption small.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.