This company is commonly known as Image System Integrator Limited. The company was founded 35 years ago and was given the registration number 02290949. The firm's registered office is in CRAWLEY. You can find them at The Orangery, Turners Hill Road, Worth, Crawley, West Sussex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IMAGE SYSTEM INTEGRATOR LIMITED |
|---|---|---|
| Company Number | : | 02290949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Orangery, Turners Hill Road, Worth, Crawley, West Sussex, RH10 4SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unicom Plaza Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, United States, 91345 | Secretary | 30 April 2009 | Active |
| Unicom Plaza Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, United States, 91345 | Director | 30 April 2009 | Active |
| Unicom Plaza Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, United States, 91345 | Director | 30 April 2009 | Active |
| 9 Huntley Drive, Solihull, B91 3FL | Secretary | - | Active |
| Annerley, Dartnell Avenue, West Byfleet, KT14 6PJ | Secretary | 17 April 2003 | Active |
| 15 Andrews Way, Marlow Bottom, Marlow, SL7 3QJ | Secretary | 14 May 2003 | Active |
| Oak Tree Cottage, Cinder Path, Woking, GU22 0ER | Secretary | 27 July 2000 | Active |
| 3 Highcroft Court, Bookham, Leatherhead, KT23 3QU | Secretary | 08 June 2000 | Active |
| 47 Burkes Road, Beaconsfield, HP9 1PW | Secretary | 01 December 2007 | Active |
| 9 Huntley Drive, Solihull, B91 3FL | Director | - | Active |
| 9 Huntley Drive, Solihull, B91 3FL | Director | - | Active |
| Annerley, Dartnell Avenue, West Byfleet, KT14 6PJ | Director | 08 June 2000 | Active |
| 5 Owlets End, Barton Bidford On Avon, Alcester, B50 4ND | Director | 01 January 1994 | Active |
| Brampton, Benwell Road, Brookwood, Woking, GU24 0EN | Director | 08 June 2000 | Active |
| The Orangery, Turners Hill Road, Worth, Crawley, RH10 4SS | Director | 08 June 2000 | Active |
| The Orangery, Turners Hill Road, Worth, Crawley, RH10 4SS | Director | 01 April 2022 | Active |
| Mill House, Quarry Lane, Yateley, GU46 6XW | Director | 08 June 2000 | Active |
| Macro 4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Orangery, Turners Hill Road, Crawley, England, RH10 4SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type dormant. | Download |
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