IMAGE DESIGN CONSULTANTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 5SE

Company number 04530272
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address THE BOND, 180-182 FAZELEY STREET, BIRMINGHAM, B5 5SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of IMAGE DESIGN CONSULTANTS LIMITED are www.imagedesignconsultants.co.uk, and www.image-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Design Consultants Limited is a Private Limited Company. The company registration number is 04530272. Image Design Consultants Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Image Design Consultants Limited is The Bond 180 182 Fazeley Street Birmingham B5 5se. The company`s financial liabilities are £61.23k. It is £-14.96k against last year. The cash in hand is £52.89k. It is £0.82k against last year. And the total assets are £114.38k, which is £-11.33k against last year. FORRESTER, Harry Oliphant is a Secretary of the company. FORRESTER, Richard is a Director of the company. PRESTON, Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOLE, Gary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director IMAGE DESIGN CONSULTANTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


image design consultants Key Finiance

LIABILITIES £61.23k
-20%
CASH £52.89k
+1%
TOTAL ASSETS £114.38k
-10%
All Financial Figures

Current Directors

Secretary
FORRESTER, Harry Oliphant
Appointed Date: 09 September 2002
Director
FORRESTER, Richard
Appointed Date: 09 September 2002
53 years old
Director
PRESTON, Matthew
Appointed Date: 21 April 2010
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002
Director
MOLE, Gary
Resigned: 09 February 2009
Appointed Date: 01 February 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002
Director
IMAGE DESIGN CONSULTANTS LIMITED
Resigned: 09 September 2012
Appointed Date: 21 September 2009

Persons With Significant Control

Mr Richard Forrester
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew Preston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

IMAGE DESIGN CONSULTANTS LIMITED Events

05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 31 more events
10 Oct 2002
New director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
09 Sep 2002
Incorporation

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