DRAXIMAGE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 04613381
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Martyn Stephen Coombs as a director on 18 March 2016; Appointment of Mr Shyam Sunder Bhartia as a director on 21 September 2016. The most likely internet sites of DRAXIMAGE (UK) LIMITED are www.draximageuk.co.uk, and www.draximage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draximage Uk Limited is a Private Limited Company. The company registration number is 04613381. Draximage Uk Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Draximage Uk Limited is Mccarthy Tetrault 125 Old Broad Street London Ec2n 1ar. . BHARTIA, Shyam Sunder is a Director of the company. SACHDEVA, Gurpartap Singh is a Director of the company. Secretary BRANT, Robert James has been resigned. Secretary CHAUDHURY, Sitakanta has been resigned. Secretary CHAUDHURY, Sitakanta has been resigned. Secretary CLARK, Richie has been resigned. Secretary DAS, Sanjay has been resigned. Secretary DEVNANI, Rahul has been resigned. Secretary GAUBA, Manmohan has been resigned. Secretary GUALTIERI, Alida has been resigned. Secretary GUPTA, Paresh Kumar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BHARTIA, Shyam Sunder has been resigned. Director COOMBS, Martyn Stephen has been resigned. Director DEVNANI, Rahul has been resigned. Director FLANAGAN, Richard Joseph has been resigned. Director GAUBA, Manmohan has been resigned. Director GUPTA, Paresh Kumar has been resigned. Director IRELAND, Glen Franklin has been resigned. Director MORALES-ASTE, Marcelo Antonio has been resigned. Director ROBERT, Jean Pierre has been resigned. Director SANKARAIAH, Rajagopal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BHARTIA, Shyam Sunder
Appointed Date: 21 September 2016
73 years old
Director
SACHDEVA, Gurpartap Singh
Appointed Date: 01 October 2015
57 years old

Resigned Directors

Secretary
BRANT, Robert James
Resigned: 12 March 2014
Appointed Date: 15 March 2007
Secretary
CHAUDHURY, Sitakanta
Resigned: 10 February 2012
Appointed Date: 12 October 2011
Secretary
CHAUDHURY, Sitakanta
Resigned: 10 February 2012
Appointed Date: 12 October 2011
Secretary
CLARK, Richie
Resigned: 15 March 2007
Appointed Date: 10 December 2002
Secretary
DAS, Sanjay
Resigned: 11 December 2009
Appointed Date: 30 January 2009
Secretary
DEVNANI, Rahul
Resigned: 31 August 2014
Appointed Date: 10 February 2012
Secretary
GAUBA, Manmohan
Resigned: 17 June 2011
Appointed Date: 11 December 2009
Secretary
GUALTIERI, Alida
Resigned: 30 January 2009
Appointed Date: 17 May 2005
Secretary
GUPTA, Paresh Kumar
Resigned: 31 March 2016
Appointed Date: 31 August 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
BHARTIA, Shyam Sunder
Resigned: 10 February 2012
Appointed Date: 30 April 2010
73 years old
Director
COOMBS, Martyn Stephen
Resigned: 18 March 2016
Appointed Date: 31 December 2012
64 years old
Director
DEVNANI, Rahul
Resigned: 31 August 2014
Appointed Date: 10 February 2012
57 years old
Director
FLANAGAN, Richard Joseph
Resigned: 09 May 2005
Appointed Date: 10 December 2002
76 years old
Director
GAUBA, Manmohan
Resigned: 17 June 2011
Appointed Date: 30 April 2010
62 years old
Director
GUPTA, Paresh Kumar
Resigned: 31 March 2016
Appointed Date: 31 August 2014
53 years old
Director
IRELAND, Glen Franklin
Resigned: 19 December 2002
Appointed Date: 10 December 2002
63 years old
Director
MORALES-ASTE, Marcelo Antonio
Resigned: 31 December 2012
Appointed Date: 12 October 2011
55 years old
Director
ROBERT, Jean Pierre
Resigned: 30 April 2010
Appointed Date: 09 May 2005
73 years old
Director
SANKARAIAH, Rajagopal
Resigned: 10 February 2012
Appointed Date: 30 April 2010
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

DRAXIMAGE (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Sep 2016
Termination of appointment of Martyn Stephen Coombs as a director on 18 March 2016
21 Sep 2016
Appointment of Mr Shyam Sunder Bhartia as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Paresh Kumar Gupta as a director on 31 March 2016
21 Sep 2016
Termination of appointment of Paresh Kumar Gupta as a secretary on 31 March 2016
...
... and 80 more events
24 Dec 2002
Director resigned
24 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
10 Dec 2002
Incorporation

DRAXIMAGE (UK) LIMITED Charges

13 August 2008
The security agreement
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest National Association (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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