UNIVERSAL IMAGE SYSTEMS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1LN

Company number 03027120
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1LN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of UNIVERSAL IMAGE SYSTEMS LIMITED are www.universalimagesystems.co.uk, and www.universal-image-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Universal Image Systems Limited is a Private Limited Company. The company registration number is 03027120. Universal Image Systems Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Universal Image Systems Limited is Marlborough House Victoria Road South Chelmsford Essex United Kingdom Cm1 1ln. . MCKINLAY, Ross Stuart is a Secretary of the company. MCKINLAY, Austin Lawrence is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MCKINLAY, Ross Stuart
Appointed Date: 28 February 1995
Director
MCKINLAY, Austin Lawrence
Appointed Date: 28 February 1995
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

UNIVERSAL IMAGE SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Secretary's details changed for Ross Stuart Mckinlay on 2 July 2015
06 Apr 2016
Director's details changed for Austin Lawrence Mckinlay on 2 July 2015
...
... and 49 more events
22 Apr 1996
Particulars of mortgage/charge
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned
01 Mar 1995
New director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1995
Incorporation

UNIVERSAL IMAGE SYSTEMS LIMITED Charges

18 June 2015
Charge code 0302 7120 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 22 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 1996
Mortgage debenture
Delivered: 22 April 1996
Status: Satisfied on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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