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IMAGE TRANSFER SYSTEMS LIMITED

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

This company is commonly known as Image Transfer Systems Limited. The company was founded 15 years ago and was given the registration number 06817979. The firm's registered office is in BEDFORD. You can find them at 45a Station Road, Willington, Bedford, Beds. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMAGE TRANSFER SYSTEMS LIMITED
Company Number:06817979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, Beds, MK44 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a, Station Road, Willington, Bedford, MK44 3QL

Director12 February 2009Active
45a, Station Road, Willington, Bedford, MK44 3QL

Director01 March 2009Active

People with Significant Control

Mrs Jane Raynor Bygraves
Notified on:19 July 2019
Status:Active
Date of birth:April 1945
Nationality:British
Address:45a, Station Road, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leonard Arthur Doree
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:45a, Station Road, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Eric Bygraves
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:45a, Station Road, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-08-09Accounts

Change account reference date company current extended.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-29Officers

Termination director company with name termination date.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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