CADIMAGE UK LTD
TEMPLE QUAY

Hellopages » Bristol » Bristol, City of » BS1 6GD

Company number 08309084
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Register inspection address has been changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT Wales to 18a Heath Road Nailsea Bristol BS48 1AD; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of CADIMAGE UK LTD are www.cadimageuk.co.uk, and www.cadimage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cadimage Uk Ltd is a Private Limited Company. The company registration number is 08309084. Cadimage Uk Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Cadimage Uk Ltd is 3 Rivergate Temple Quay Bristol Bs1 6gd. . DULLEA, Owen Keith is a Director of the company. WESSEL, Ralph is a Director of the company. Director YULE, Campbell Thomas has been resigned. Director YULE, Campbell Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DULLEA, Owen Keith
Appointed Date: 01 August 2016
72 years old
Director
WESSEL, Ralph
Appointed Date: 31 December 2012
60 years old

Resigned Directors

Director
YULE, Campbell Thomas
Resigned: 01 August 2016
Appointed Date: 16 January 2013
50 years old
Director
YULE, Campbell Thomas
Resigned: 08 January 2013
Appointed Date: 27 November 2012
50 years old

Persons With Significant Control

Central Innovation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADIMAGE UK LTD Events

15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
14 Dec 2016
Register inspection address has been changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT Wales to 18a Heath Road Nailsea Bristol BS48 1AD
11 Oct 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
08 Aug 2016
Termination of appointment of Campbell Thomas Yule as a director on 1 August 2016
08 Aug 2016
Appointment of Mr Owen Keith Dullea as a director on 1 August 2016
...
... and 13 more events
13 Aug 2013
Appointment of Mr Campbell Thomas Yule as a director
08 Jan 2013
Termination of appointment of Campbell Yule as a director
31 Dec 2012
Appointment of Mr Ralph Wessel as a director
30 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 December 2012
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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