J P S IMAGING LIMITED

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Company number 05521756
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 30 ELSDON GARDENS, CONSETT, DH8 5NS
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J P S IMAGING LIMITED are www.jpsimaging.co.uk, and www.j-p-s-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. J P S Imaging Limited is a Private Limited Company. The company registration number is 05521756. J P S Imaging Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of J P S Imaging Limited is 30 Elsdon Gardens Consett Dh8 5ns. . JONES, Robert Edward is a Secretary of the company. JONES, Robert Edward is a Director of the company. Secretary JONES, Joan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
JONES, Robert Edward
Appointed Date: 15 October 2015

Director
JONES, Robert Edward
Appointed Date: 28 July 2005
75 years old

Resigned Directors

Secretary
JONES, Joan
Resigned: 15 October 2015
Appointed Date: 28 July 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Joan Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Edward Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J P S IMAGING LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Appointment of Robert Edward Jones as a secretary on 15 October 2015
16 Oct 2015
Termination of appointment of Joan Jones as a secretary on 15 October 2015
...
... and 22 more events
12 Aug 2005
New secretary appointed
12 Aug 2005
Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
28 Jul 2005
Incorporation