KALEIDOSCOPE IMAGING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 1RH
Company number 04968663
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address UNIT 1 AUCKLAND ROAD, SPARKBROOK, BIRMINGHAM, B11 1RH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KALEIDOSCOPE IMAGING LIMITED are www.kaleidoscopeimaging.co.uk, and www.kaleidoscope-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kaleidoscope Imaging Limited is a Private Limited Company. The company registration number is 04968663. Kaleidoscope Imaging Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Kaleidoscope Imaging Limited is Unit 1 Auckland Road Sparkbrook Birmingham B11 1rh. . EADE, Simon Kenner is a Secretary of the company. ALLSOP, Darren James is a Director of the company. EADE, Simon Kenner is a Director of the company. Secretary BEETE, Andrew Phillip has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BEETE, Andrew Phillip has been resigned. Director MORGAN, Anthony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
EADE, Simon Kenner
Appointed Date: 15 September 2014

Director
ALLSOP, Darren James
Appointed Date: 25 November 2003
57 years old

Director
EADE, Simon Kenner
Appointed Date: 25 November 2003
65 years old

Resigned Directors

Secretary
BEETE, Andrew Phillip
Resigned: 15 September 2014
Appointed Date: 25 November 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 November 2003
Appointed Date: 18 November 2003

Director
BEETE, Andrew Phillip
Resigned: 15 September 2014
Appointed Date: 25 November 2003
72 years old

Director
MORGAN, Anthony
Resigned: 15 September 2014
Appointed Date: 25 November 2003
77 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Kaleidoscopic Imaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALEIDOSCOPE IMAGING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

20 Nov 2015
Director's details changed for Mr Simon Kenner Eade on 19 November 2015
...
... and 58 more events
25 Nov 2003
Secretary resigned
25 Nov 2003
New director appointed
25 Nov 2003
New director appointed
25 Nov 2003
Director resigned
18 Nov 2003
Incorporation

KALEIDOSCOPE IMAGING LIMITED Charges

27 October 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…