IMAGE DATA SYSTEMS (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EA

Company number 02707151
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are All of the property or undertaking has been released from charge 1; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Hector Jocelyn Carse as a director on 16 September 2016. The most likely internet sites of IMAGE DATA SYSTEMS (UK) LIMITED are www.imagedatasystemsuk.co.uk, and www.image-data-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Image Data Systems Uk Limited is a Private Limited Company. The company registration number is 02707151. Image Data Systems Uk Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Image Data Systems Uk Limited is 59a Brent Street London Nw4 2ea. . CARSE, Johanna Theresa is a Secretary of the company. CARSE, Augustus Harry is a Director of the company. CARSE, Hector Jocelyn is a Director of the company. CARSE, Johanna Theresa is a Director of the company. CARSE, Matthew John is a Director of the company. Secretary SOLOMONS, Harvey has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RICHES, George James has been resigned. Director VAN DER LUGT, Michael Wilhelmus Julius has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARSE, Johanna Theresa
Appointed Date: 18 November 2005
Director
CARSE, Augustus Harry
Appointed Date: 16 September 2016
27 years old
Director
CARSE, Hector Jocelyn
Appointed Date: 16 September 2016
27 years old
Director
CARSE, Johanna Theresa
Appointed Date: 06 February 2015
62 years old
Director
CARSE, Matthew John
Appointed Date: 13 May 1992
71 years old

Resigned Directors

Secretary
SOLOMONS, Harvey
Resigned: 18 November 2005
Appointed Date: 29 April 1993
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 May 1992
Appointed Date: 15 April 1992
Director
RICHES, George James
Resigned: 15 April 1997
Appointed Date: 13 May 1992
91 years old
Director
VAN DER LUGT, Michael Wilhelmus Julius
Resigned: 15 November 1993
Appointed Date: 29 April 1993
79 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 May 1992
Appointed Date: 15 April 1992

IMAGE DATA SYSTEMS (UK) LIMITED Events

16 Jan 2017
All of the property or undertaking has been released from charge 1
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Appointment of Mr Hector Jocelyn Carse as a director on 16 September 2016
19 Sep 2016
Appointment of Mr Augustus Harry Carse as a director on 16 September 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
08 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1992
Registered office changed on 08/05/92 from: crown house 2 crown dale london SE19 3NQ
08 May 1992
Secretary resigned
08 May 1992
Director resigned
15 Apr 1992
Incorporation

IMAGE DATA SYSTEMS (UK) LIMITED Charges

9 August 1993
Debenture
Delivered: 16 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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