IMAGE TECHNIQUE LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 03300167
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Scott Groom as a director on 23 November 2016; Appointment of Mr Paul Newey as a director on 23 November 2016. The most likely internet sites of IMAGE TECHNIQUE LIMITED are www.imagetechnique.co.uk, and www.image-technique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Image Technique Limited is a Private Limited Company. The company registration number is 03300167. Image Technique Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Image Technique Limited is Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4ad. . SMITH, Gavin Mark is a Secretary of the company. DAWSON, James is a Director of the company. GROOM, Scott is a Director of the company. KENEHAN, Desmond is a Director of the company. NEWEY, Paul is a Director of the company. SMITH, Gavin Mark is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Robert Julian has been resigned. Director DANIELS, Jon has been resigned. Director MOSEDALE, Kirson Andrew has been resigned. Director WILLIAMS, Duncan Raymond has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Gavin Mark
Appointed Date: 16 January 1997
Director
DAWSON, James
Appointed Date: 01 January 2011
50 years old
Director
GROOM, Scott
Appointed Date: 23 November 2016
41 years old
Director
KENEHAN, Desmond
Appointed Date: 16 January 1997
61 years old
Director
NEWEY, Paul
Appointed Date: 23 November 2016
54 years old
Director
SMITH, Gavin Mark
Appointed Date: 01 February 1997
63 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 09 January 1997
Director
BROWN, Robert Julian
Resigned: 22 March 2007
Appointed Date: 14 March 2006
59 years old
Director
DANIELS, Jon
Resigned: 31 October 2011
Appointed Date: 01 July 2001
53 years old
Director
MOSEDALE, Kirson Andrew
Resigned: 11 November 2009
Appointed Date: 01 February 2008
59 years old
Director
WILLIAMS, Duncan Raymond
Resigned: 13 September 2010
Appointed Date: 01 July 2001
69 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 20 January 1997
Appointed Date: 09 January 1997

Persons With Significant Control

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

IMAGE TECHNIQUE LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Nov 2016
Appointment of Mr Scott Groom as a director on 23 November 2016
25 Nov 2016
Appointment of Mr Paul Newey as a director on 23 November 2016
06 Oct 2016
Full accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 750,109
...
... and 64 more events
28 Jan 1997
Director resigned
22 Jan 1997
Secretary resigned
22 Jan 1997
New secretary appointed
22 Jan 1997
New director appointed
09 Jan 1997
Incorporation

IMAGE TECHNIQUE LIMITED Charges

16 November 2010
An omnibus guarantee and set-off agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 December 2001
Debenture deed
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1998
Debenture
Delivered: 10 November 1998
Status: Satisfied on 27 November 2010
Persons entitled: Duncan Williams
Description: .. fixed and floating charges over the undertaking and all…

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