Company number 03864414
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 3 PRINCE ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 50,000
. The most likely internet sites of IMAGERY DIRECT IMAGING LIMITED are www.imagerydirectimaging.co.uk, and www.imagery-direct-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Imagery Direct Imaging Limited is a Private Limited Company.
The company registration number is 03864414. Imagery Direct Imaging Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of Imagery Direct Imaging Limited is 3 Prince Road Kings Norton Business Centre Birmingham B30 3hb. . SIVITER, Ita Michelle is a Secretary of the company. POTTER, Nigel Anthony is a Director of the company. SIVITER, Raymond is a Director of the company. SIVITER, Richard Benjamin is a Director of the company. WEEDON, Christopher Michael is a Director of the company. Secretary HARE, John Lindsay Radford has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director GEARY, Broderick John has been resigned. Director SMITH, Christopher Joseph has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Persons With Significant Control
Mr Raymond Siviter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMAGERY DIRECT IMAGING LIMITED Events
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Appointment of Mr Christopher Michael Weedon as a director on 1 September 2015
...
... and 50 more events
26 Oct 1999
Ad 25/10/99--------- £ si 14999@1=14999 £ ic 1/15000
26 Oct 1999
Registered office changed on 26/10/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation
15 March 2011
All assets debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied
on 1 August 2013
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2001
Mortgage debenture
Delivered: 11 May 2001
Status: Satisfied
on 1 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…