IIMAGE RETRIEVAL (U.K.) LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 8DS

Company number 03093647
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 22 SYLVAN CLOSE, SOUTH CROYDON, SURREY, CR2 8DS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,200 . The most likely internet sites of IIMAGE RETRIEVAL (U.K.) LIMITED are www.iimageretrievaluk.co.uk, and www.iimage-retrieval-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Iimage Retrieval U K Limited is a Private Limited Company. The company registration number is 03093647. Iimage Retrieval U K Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Iimage Retrieval U K Limited is 22 Sylvan Close South Croydon Surrey Cr2 8ds. . JENKINS, Karen is a Secretary of the company. ENGLISH, Gregory Charles is a Director of the company. JENKINS, Derek Graham is a Director of the company. JENKINS, Karen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JENKINS, Graham Evan has been resigned. Secretary JENKINS, Kevin Roy has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JENKINS, Graham Evan has been resigned. Director JENKINS, Kevin Roy has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
JENKINS, Karen
Appointed Date: 11 September 2006
Director
ENGLISH, Gregory Charles
Appointed Date: 13 September 1995
64 years old
Director
JENKINS, Derek Graham
Appointed Date: 13 September 1995
69 years old
Director
JENKINS, Karen
Appointed Date: 10 June 2013
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Secretary
JENKINS, Graham Evan
Resigned: 10 July 1998
Appointed Date: 22 August 1995
Secretary
JENKINS, Kevin Roy
Resigned: 11 September 2006
Appointed Date: 10 July 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 22 August 1995
Director
JENKINS, Graham Evan
Resigned: 10 July 1998
Appointed Date: 22 August 1995
66 years old
Director
JENKINS, Kevin Roy
Resigned: 09 June 2013
Appointed Date: 22 August 1995
68 years old

Persons With Significant Control

Mrs Karen Jenkins
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IIMAGE RETRIEVAL (U.K.) LIMITED Events

28 Oct 2016
Confirmation statement made on 22 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,200
11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,200
...
... and 55 more events
31 Aug 1995
Registered office changed on 31/08/95 from: 79 park lane croydon surrey CR0 1JG
31 Aug 1995
Registered office changed on 31/08/95 from: 47/49 green lane northwood middlesex HA6 3AE
31 Aug 1995
New secretary appointed;new director appointed
31 Aug 1995
New director appointed
22 Aug 1995
Incorporation

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