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IMAGETEK SYSTEMS LIMITED

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

This company is commonly known as Imagetek Systems Limited. The company was founded 31 years ago and was given the registration number 02736206. The firm's registered office is in HONITON. You can find them at Coombes House Devonshire Road, Heathpark Industrial Estate, Honiton, Devon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMAGETEK SYSTEMS LIMITED
Company Number:02736206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Coombes House Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, England, EX14 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombes House, Devonshire Road, Heathpark Industrial Estate, Honiton, England, EX14 1TA

Director06 September 2014Active
Coombes House, Devonshire Road, Heathpark Industrial Estate, Honiton, England, EX14 1TA

Director24 August 1992Active
Honeysuckle Cottage, Colestocks, Honiton, EX14 3JR

Secretary24 August 1992Active
Honeysuckle Cottage, Colestocks, Honiton, EX14 3JR

Secretary25 March 2004Active
Sandford House, Station Road, Sandford, Winscombe, BS25 5RA

Secretary04 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 1992Active
11 Parkmore Drive, Terenure, Dublin 6w, Ireland, IRISH

Director24 August 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 July 1992Active

People with Significant Control

Mr John Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Coombes House, Devonshire Road, Honiton, England, EX14 1TA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-18Address

Change registered office address company with date old address new address.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-02-16Resolution

Resolution.

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2017-02-16Capital

Capital allotment shares.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-02Officers

Appoint person director company with name date.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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