IMAGENET (BRISTOL) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 03284576
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, ENGLAND, CV3 2UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Scotland End Barn Hayway Lane Hook Norton Oxfordshire OX15 5DN to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB on 16 November 2016. The most likely internet sites of IMAGENET (BRISTOL) LIMITED are www.imagenetbristol.co.uk, and www.imagenet-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Imagenet Bristol Limited is a Private Limited Company. The company registration number is 03284576. Imagenet Bristol Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Imagenet Bristol Limited is One Eastwood Harry Weston Road Binley Business Park Coventry England Cv3 2ub. The company`s financial liabilities are £6.66k. It is £0.82k against last year. And the total assets are £7.97k, which is £-0.07k against last year. MCSHANE, Caroline is a Secretary of the company. MCSHANE, Caroline Ann is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary ROUTLEY, Susan Mary has been resigned. Director ROUTLEY, John Derek George has been resigned. Director ROUTLEY, Jonathan Alexander George has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".


imagenet (bristol) Key Finiance

LIABILITIES £6.66k
+14%
CASH n/a
TOTAL ASSETS £7.97k
-1%
All Financial Figures

Current Directors

Secretary
MCSHANE, Caroline
Appointed Date: 01 May 2012
Director
MCSHANE, Caroline Ann
Appointed Date: 01 May 2012
49 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 27 November 1996
Appointed Date: 27 November 1996
Secretary
ROUTLEY, Susan Mary
Resigned: 01 May 2012
Appointed Date: 27 November 1996
Director
ROUTLEY, John Derek George
Resigned: 01 May 1999
Appointed Date: 01 April 1997
81 years old
Director
ROUTLEY, Jonathan Alexander George
Resigned: 01 May 2012
Appointed Date: 27 November 1996
49 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Mrs Caroline Ann Mcshane
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

IMAGENET (BRISTOL) LIMITED Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 Nov 2016
Registered office address changed from Scotland End Barn Hayway Lane Hook Norton Oxfordshire OX15 5DN to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB on 16 November 2016
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
25 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
23 Dec 1996
New secretary appointed
23 Dec 1996
New director appointed
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation

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