IMAGIZ LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05352962
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of IMAGIZ LIMITED are www.imagiz.co.uk, and www.imagiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagiz Limited is a Private Limited Company. The company registration number is 05352962. Imagiz Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Imagiz Limited is 71 75 Shelton Street London Wc2h 9jq. . JONES, Peter is a Secretary of the company. BOWLES, Narissa is a Director of the company. JONES, Peter is a Director of the company. Director RUSSELL-PAVIER, Nicholas James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Peter
Appointed Date: 04 February 2005
Director
BOWLES, Narissa
Appointed Date: 09 June 2013
51 years old
Director
JONES, Peter
Appointed Date: 04 February 2005
59 years old

Resigned Directors

Director
RUSSELL-PAVIER, Nicholas James
Resigned: 19 October 2009
Appointed Date: 04 February 2005
69 years old

Persons With Significant Control

Mr Peter Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Narissa Bowles
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGIZ LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
...
... and 30 more events
06 Aug 2007
Return made up to 04/02/07; full list of members
06 Aug 2007
Registered office changed on 06/08/07 from: 73-75 mortimer street london W1W 7SQ
24 Jan 2007
Total exemption small company accounts made up to 28 February 2006
16 Feb 2006
Return made up to 04/02/06; full list of members
04 Feb 2005
Incorporation

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