SX IMAGING LIMITED
BINFIELD

Hellopages » Berkshire » Bracknell Forest » RG42 5QX

Company number 08017680
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address UNIT 3 BROOKLANDS FARM BUSINESS PARK, BOTTLE LANE, BINFIELD, BERKSHIRE, RG42 5QX
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 3 May 2016 GBP 90.00 . The most likely internet sites of SX IMAGING LIMITED are www.sximaging.co.uk, and www.sx-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bagshot Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 7.2 miles; to Camberley Rail Station is 8.3 miles; to Blackwater Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sx Imaging Limited is a Private Limited Company. The company registration number is 08017680. Sx Imaging Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Sx Imaging Limited is Unit 3 Brooklands Farm Business Park Bottle Lane Binfield Berkshire Rg42 5qx. . HATTEY, Gillian Elizabeth is a Secretary of the company. HATTEY, Michael Andrew is a Director of the company. PLATT, Terence Christopher is a Director of the company. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
HATTEY, Gillian Elizabeth
Appointed Date: 03 April 2012

Director
HATTEY, Michael Andrew
Appointed Date: 03 April 2012
52 years old

Director
PLATT, Terence Christopher
Appointed Date: 03 April 2012
79 years old

Persons With Significant Control

Mr Terence Christopher Platt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Andrew Hattey Bsc Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SX IMAGING LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 90.00

31 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

31 May 2016
Purchase of own shares.
...
... and 10 more events
13 Feb 2013
Director's details changed for Mr Terence Christopher Platt on 12 February 2013
13 Feb 2013
Director's details changed for Mr Michael Andrew Hattey on 12 February 2013
13 Feb 2013
Secretary's details changed for Mrs Gillian Elizabeth Hattey on 12 February 2013
13 Feb 2013
Current accounting period shortened from 30 April 2013 to 31 March 2013
03 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)