LAKE IMAGE SYSTEMS LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JX
Company number 02961503
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address THE FORUM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LAKE IMAGE SYSTEMS LIMITED are www.lakeimagesystems.co.uk, and www.lake-image-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5.4 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lake Image Systems Limited is a Private Limited Company. The company registration number is 02961503. Lake Image Systems Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Lake Image Systems Limited is The Forum Icknield Way Tring Hertfordshire Hp23 4jx. . MINGAY, Richard is a Secretary of the company. KEATS, Martin Mark is a Director of the company. MINGAY, Geoffrey is a Director of the company. MINGAY, Richard is a Director of the company. SMITH, Paul is a Director of the company. STINSON, Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
MINGAY, Richard
Appointed Date: 01 September 1994
Director
KEATS, Martin Mark
Appointed Date: 01 September 1994
60 years old
Director
MINGAY, Geoffrey
Appointed Date: 01 September 1994
86 years old
Director
MINGAY, Richard
Appointed Date: 01 September 1994
60 years old
Director
SMITH, Paul
Appointed Date: 01 September 1994
62 years old
Director
STINSON, Paul
Appointed Date: 01 September 1994
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 23 August 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 September 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Mr Martin Mark Keats
Notified on: 1 August 2016
60 years old
Nature of control: Has significant influence or control

LAKE IMAGE SYSTEMS LIMITED Events

27 Jan 2017
Accounts for a small company made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 600
23 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 65 more events
12 Sep 1994
Company name changed sunderdale LIMITED\certificate issued on 13/09/94
07 Sep 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
07 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1994
£ nc 1000/100000 01/09/94
23 Aug 1994
Incorporation

LAKE IMAGE SYSTEMS LIMITED Charges

18 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 2 the forum icknield way tring herts.
29 July 1999
Legal mortgage
Delivered: 5 August 1999
Status: Satisfied on 19 February 2011
Persons entitled: Midland Bank PLC
Description: F/H unit 9 station approach wendover. With the benefit of…
30 October 1994
Fixed and floating charge
Delivered: 8 November 1994
Status: Satisfied on 19 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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