This company is commonly known as Imagen Archive Systems Limited. The company was founded 22 years ago and was given the registration number 04336353. The firm's registered office is in WIRRAL. You can find them at 13 Village Road, Bebington, Wirral, Merseyside. This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | IMAGEN ARCHIVE SYSTEMS LIMITED |
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Company Number | : | 04336353 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Village Road, Bebington, Wirral, Merseyside, CH63 8PP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quarry House, Quarry Lane, Thingwall, Wirral, United Kingdom, CH61 7XA | Secretary | 07 December 2001 | Active |
Quarry House, Quarry Lane, Thingwall, Wirral, United Kingdom, CH61 7XA | Director | 07 December 2001 | Active |
Quarry House, Quarry Lane, Thingwall, Wirral, United Kingdom, CH61 7XA | Director | 07 December 2001 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 07 December 2001 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 07 December 2001 | Active |
Mr Stephen Kendrick Hayes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 13, Village Road, Wirral, United Kingdom, CH63 8PP |
Nature of control | : |
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Mrs Carol Hayes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1954 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 13, Village Road, Wirral, United Kingdom, CH63 8PP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-02 | Officers | Change person secretary company with change date. | Download |
2016-09-01 | Officers | Change person director company with change date. | Download |
2016-09-01 | Officers | Change person director company with change date. | Download |
2016-04-08 | Officers | Change person director company with change date. | Download |
2016-04-08 | Officers | Change person director company with change date. | Download |
2016-04-08 | Officers | Change person secretary company with change date. | Download |
2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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