This company is commonly known as Imagefile Limited. The company was founded 32 years ago and was given the registration number 02658377. The firm's registered office is in BRACKLEY. You can find them at 41 Tudor Way, , Brackley, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | IMAGEFILE LIMITED |
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Company Number | : | 02658377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 1991 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 41 Tudor Way, Brackley, England, NN13 6NH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48a Victoria Road, 48 Victoria Road, London, United Kingdom, N22 7DX | Secretary | 01 February 2022 | Active |
48a, Victoria Road, London, England, N22 7XD | Director | 29 October 1991 | Active |
26 Bessborough Road, Harrow, Middlesex, HA1 3DL | Nominee Secretary | 29 October 1991 | Active |
40 Church Vale, London, N2 9PA | Secretary | 25 January 2007 | Active |
73 Hertford Road, East Finchley, London, N2 9BX | Secretary | 29 October 1991 | Active |
40 Church Vale, London, N2 9PA | Secretary | 31 August 1993 | Active |
41, Tudor Way, Brackley, England, NN13 6NH | Secretary | 14 April 2008 | Active |
137 Boundary Road, London, N22 6AR | Director | 29 October 1991 | Active |
18 Radcliffe Avenue, Enfield, EN2 0NF | Director | 02 January 2006 | Active |
26 Bessborough Road, Harrow, Middlesex, HA1 3DL | Corporate Nominee Director | 29 October 1991 | Active |
Mr David Neville | ||
Notified on | : | 29 October 2016 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 48a, Victoria Road, London, England, N22 7XD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
2022-02-02 | Officers | Appoint person secretary company with name date. | Download |
2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
2022-01-19 | Gazette | Gazette filings brought up to date. | Download |
2022-01-18 | Gazette | Gazette notice compulsory. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
2019-03-27 | Officers | Change person secretary company with change date. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
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