SECURE IMAGING LTD
BIRMINGHAM SANDLINE LIMITED

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Company number 03406886
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SECURE IMAGING LTD are www.secureimaging.co.uk, and www.secure-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Imaging Ltd is a Private Limited Company. The company registration number is 03406886. Secure Imaging Ltd has been working since 22 July 1997. The present status of the company is Active. The registered address of Secure Imaging Ltd is Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2lp. . NEWBURY, Linda is a Secretary of the company. NEWBURY, David John is a Director of the company. Secretary RUDGLEY, James Robert has been resigned. Secretary RUDGLEY, Marian Anne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RUDGLEY, James Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEWBURY, Linda
Appointed Date: 01 July 2002
Director
NEWBURY, David John
Appointed Date: 01 April 1999
69 years old

Resigned Directors

Secretary
RUDGLEY, James Robert
Resigned: 01 July 2002
Appointed Date: 01 April 1999
Secretary
RUDGLEY, Marian Anne
Resigned: 31 March 1999
Appointed Date: 14 August 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 22 July 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 22 July 1997
Director
RUDGLEY, James Robert
Resigned: 30 June 2002
Appointed Date: 14 August 1997
77 years old

Persons With Significant Control

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

SECURE IMAGING LTD Events

20 Apr 2017
Accounts for a dormant company made up to 31 October 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
18 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 53 more events
22 Aug 1997
New secretary appointed
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
20 Aug 1997
Registered office changed on 20/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
22 Jul 1997
Incorporation

SECURE IMAGING LTD Charges

8 September 1997
Debenture
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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