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IMAGE SOLUTIONS (UK) LIMITED

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

This company is commonly known as Image Solutions (uk) Limited. The company was founded 26 years ago and was given the registration number 03480995. The firm's registered office is in PRESTON. You can find them at 2 Cable Court, Pittman Way, Preston, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMAGE SOLUTIONS (UK) LIMITED
Company Number:03480995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Cable Court, Pittman Way, Preston, PR2 9YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cable Court, Pittman Way, Preston, PR2 9YW

Director15 December 1997Active
2 Cable Court, Pittman Way, Preston, PR2 9YW

Secretary15 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1997Active
2 Cable Court, Pittman Way, Preston, PR2 9YW

Director20 October 2003Active

People with Significant Control

Ian George Corless
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:2 Cable Court, Preston, PR2 9YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karen Jayne Corless
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:2 Cable Court, Preston, PR2 9YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination secretary company with name termination date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-11Mortgage

Mortgage satisfy charge full.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Capital

Capital name of class of shares.

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