HAMMERSMITH IMANET LIMITED
BUCKINGHAMSHIRE IMAGING RESEARCH SOLUTIONS LIMITED IMAGING RESEARCH SERVICES LIMITED DE FACTO 751 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9NA

Company number 03685167
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address AMERSHAM PLACE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Statement of capital following an allotment of shares on 25 July 2016 GBP 1,000,001 . The most likely internet sites of HAMMERSMITH IMANET LIMITED are www.hammersmithimanet.co.uk, and www.hammersmith-imanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hammersmith Imanet Limited is a Private Limited Company. The company registration number is 03685167. Hammersmith Imanet Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Hammersmith Imanet Limited is Amersham Place Little Chalfont Buckinghamshire Hp7 9na. . ARCHER, Colin Mill is a Director of the company. WOLBER, Jan, Dr is a Director of the company. Secretary GINNINGS, Sheena Margaret has been resigned. Secretary JASANI, Paresh has been resigned. Secretary LATHAM, Brian Peter has been resigned. Secretary MITCHELL, Gillian Kay has been resigned. Secretary MORGAN, Kevin Michael has been resigned. Secretary QURESHI, Shakaib has been resigned. Secretary REES, Thomas Oliver Vaughan has been resigned. Secretary ROGERS, Michael Marshall has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WARD, Iain has been resigned. Director ALLIS, Jonathan Leslie, Dr has been resigned. Director BRUNTON, Donald Charles has been resigned. Director BURDETT, Louisa Sachiko has been resigned. Director CAMPION, Giles Victor has been resigned. Director CLARKE, William Robert has been resigned. Director DALRYMPLE, Michael Alexander, Dr has been resigned. Director ELVES, Michael William, Dr has been resigned. Director FORSTER, Alan Michael, Dr has been resigned. Director FREESTONE, Robin Anthony David has been resigned. Director JEANS, David John has been resigned. Director KENNARD, Christopher, Professor has been resigned. Director LATHAM, Brian Peter has been resigned. Director LE, Bich has been resigned. Director MORGAN, Kevin Michael has been resigned. Director MOSES, Edwin, Dr has been resigned. Director PEAKE, Stephen Charles, Dr has been resigned. Director QUINN, Kevin has been resigned. Director STAHRE, Jon Eric has been resigned. Director STURGE, Simon has been resigned. Director THORNBACK, John Richard, Dr has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WINTERTON, Nicholas Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARCHER, Colin Mill
Appointed Date: 30 June 2010
64 years old
Director
WOLBER, Jan, Dr
Appointed Date: 12 June 2012
54 years old

Resigned Directors

Secretary
GINNINGS, Sheena Margaret
Resigned: 12 March 2004
Appointed Date: 09 July 2001
Secretary
JASANI, Paresh
Resigned: 31 December 2006
Appointed Date: 03 January 2006
Secretary
LATHAM, Brian Peter
Resigned: 01 March 2000
Appointed Date: 18 May 1999
Secretary
MITCHELL, Gillian Kay
Resigned: 09 July 2001
Appointed Date: 13 February 2001
Secretary
MORGAN, Kevin Michael
Resigned: 28 March 2008
Appointed Date: 01 January 2007
Secretary
QURESHI, Shakaib
Resigned: 26 June 2012
Appointed Date: 03 January 2012
Secretary
REES, Thomas Oliver Vaughan
Resigned: 03 January 2012
Appointed Date: 10 October 2008
Secretary
ROGERS, Michael Marshall
Resigned: 13 February 2001
Appointed Date: 15 March 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 May 1999
Appointed Date: 17 December 1998
Secretary
WARD, Iain
Resigned: 03 January 2006
Appointed Date: 12 March 2004
Director
ALLIS, Jonathan Leslie, Dr
Resigned: 29 June 2010
Appointed Date: 03 April 2007
63 years old
Director
BRUNTON, Donald Charles
Resigned: 13 February 2001
Appointed Date: 05 July 1999
83 years old
Director
BURDETT, Louisa Sachiko
Resigned: 23 August 2006
Appointed Date: 13 October 2005
57 years old
Director
CAMPION, Giles Victor
Resigned: 30 September 2008
Appointed Date: 03 April 2007
70 years old
Director
CLARKE, William Robert
Resigned: 07 May 2003
Appointed Date: 13 February 2001
73 years old
Director
DALRYMPLE, Michael Alexander, Dr
Resigned: 13 May 2011
Appointed Date: 23 June 2009
65 years old
Director
ELVES, Michael William, Dr
Resigned: 13 February 2001
Appointed Date: 18 May 1999
86 years old
Director
FORSTER, Alan Michael, Dr
Resigned: 12 June 2012
Appointed Date: 05 June 2008
68 years old
Director
FREESTONE, Robin Anthony David
Resigned: 07 May 2003
Appointed Date: 13 February 2001
66 years old
Director
JEANS, David John
Resigned: 14 July 2005
Appointed Date: 07 May 2003
75 years old
Director
KENNARD, Christopher, Professor
Resigned: 13 February 2001
Appointed Date: 18 November 1999
79 years old
Director
LATHAM, Brian Peter
Resigned: 13 October 1999
Appointed Date: 18 May 1999
79 years old
Director
LE, Bich
Resigned: 03 April 2007
Appointed Date: 22 September 2005
54 years old
Director
MORGAN, Kevin Michael
Resigned: 28 March 2008
Appointed Date: 23 August 2006
63 years old
Director
MOSES, Edwin, Dr
Resigned: 10 October 2000
Appointed Date: 03 August 1999
71 years old
Director
PEAKE, Stephen Charles, Dr
Resigned: 22 September 2005
Appointed Date: 13 February 2001
80 years old
Director
QUINN, Kevin
Resigned: 27 September 2004
Appointed Date: 07 May 2003
65 years old
Director
STAHRE, Jon Eric
Resigned: 03 April 2007
Appointed Date: 31 January 2005
65 years old
Director
STURGE, Simon
Resigned: 21 December 2000
Appointed Date: 03 August 1999
66 years old
Director
THORNBACK, John Richard, Dr
Resigned: 31 January 2005
Appointed Date: 13 February 2001
72 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 18 May 1999
Appointed Date: 17 December 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 May 1999
Appointed Date: 17 December 1998
Director
WINTERTON, Nicholas Hugh
Resigned: 22 January 2009
Appointed Date: 13 February 2001
78 years old

HAMMERSMITH IMANET LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Sep 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 1,000,001
09 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2016
Statement of company's objects
...
... and 119 more events
24 May 1999
Company name changed de facto 751 LIMITED\certificate issued on 25/05/99
23 May 1999
Director resigned
23 May 1999
Secretary resigned;director resigned
23 May 1999
Registered office changed on 23/05/99 from: 10 snow hill london EC1A 2AL
17 Dec 1998
Incorporation

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