SALA IMAGING LIMITED
LONDON ARROW IMAGING LIMITED ARROW MICROFILM LIMITED

Hellopages » City of London » City of London » EC4N 1SP

Company number 02034790
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of James Eyerman as a director on 1 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of SALA IMAGING LIMITED are www.salaimaging.co.uk, and www.sala-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sala Imaging Limited is a Private Limited Company. The company registration number is 02034790. Sala Imaging Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Sala Imaging Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . EYERMAN, James is a Director of the company. FERGUSON, Cecil Jenkin is a Director of the company. Secretary JONES, Richard Mark Lea has been resigned. Secretary SCOTT, Janet has been resigned. Director COOK, Trevor Rex has been resigned. Director DAVIES, Michael Knapton has been resigned. Director GRONAGER, Tomas has been resigned. Director HARRIES, Stewart John has been resigned. Director HAWKES, Nicholas James has been resigned. Director JONES, Richard Mark Lea has been resigned. Director LEWIS, Sheryl has been resigned. Director MILLER, John has been resigned. Director SCOTT, Janet has been resigned. Director SCOTT, Kenneth Cameron has been resigned. Director TOWNEND, Nicholas Adam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EYERMAN, James
Appointed Date: 01 March 2017
59 years old
Director
FERGUSON, Cecil Jenkin
Appointed Date: 30 September 2011
75 years old

Resigned Directors

Secretary
JONES, Richard Mark Lea
Resigned: 02 December 2015
Appointed Date: 30 September 2011
Secretary
SCOTT, Janet
Resigned: 08 March 2011
Director
COOK, Trevor Rex
Resigned: 30 September 2011
Appointed Date: 08 March 2011
68 years old
Director
DAVIES, Michael Knapton
Resigned: 30 September 2011
Appointed Date: 08 March 2011
76 years old
Director
GRONAGER, Tomas
Resigned: 22 January 2013
Appointed Date: 08 March 2011
62 years old
Director
HARRIES, Stewart John
Resigned: 27 April 2011
Appointed Date: 08 March 2011
65 years old
Director
HAWKES, Nicholas James
Resigned: 08 March 2011
Appointed Date: 16 February 2006
51 years old
Director
JONES, Richard Mark Lea
Resigned: 02 December 2015
Appointed Date: 30 September 2011
62 years old
Director
LEWIS, Sheryl
Resigned: 08 March 2011
Appointed Date: 01 September 2006
63 years old
Director
MILLER, John
Resigned: 08 March 2011
Appointed Date: 23 November 2009
62 years old
Director
SCOTT, Janet
Resigned: 08 March 2011
74 years old
Director
SCOTT, Kenneth Cameron
Resigned: 08 March 2011
75 years old
Director
TOWNEND, Nicholas Adam
Resigned: 30 September 2011
Appointed Date: 25 May 2011
58 years old

Persons With Significant Control

Sala Integrated Information Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALA IMAGING LIMITED Events

30 Mar 2017
Appointment of James Eyerman as a director on 1 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Jan 2016
Registration of charge 020347900006, created on 13 January 2016
03 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 10,000
...
... and 116 more events
25 Oct 1986
Registered office changed on 25/10/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
25 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 1986
Certificate of Incorporation
25 Jun 1986
Memorandum and Articles of Association

SALA IMAGING LIMITED Charges

13 January 2016
Charge code 0203 4790 0006
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
7 December 2015
Charge code 0203 4790 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties, the "Security Trustee")
Description: Contains fixed charge…
30 September 2011
Guarantee & debenture
Delivered: 13 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 March 2011
Deed of accession
Delivered: 11 March 2011
Status: Satisfied on 14 November 2011
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)(as Such Term is Defined in the Credit Agreement))
Description: Fixed and floating charge over the undertaking and all…
3 July 1989
Debenture
Delivered: 11 July 1989
Status: Satisfied on 5 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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