SPECIALISED IMAGING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP23 5JG

Company number 05096172
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 6 SYCAMORE DRIVE, TRING, HERTFORDSHIRE, HP23 5JG
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 150 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPECIALISED IMAGING LIMITED are www.specialisedimaging.co.uk, and www.specialised-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Berkhamsted Rail Station is 4.5 miles; to Wendover Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Chalfont and Latimer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Imaging Limited is a Private Limited Company. The company registration number is 05096172. Specialised Imaging Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Specialised Imaging Limited is 6 Sycamore Drive Tring Hertfordshire Hp23 5jg. . TAYLOR, David Kirk is a Secretary of the company. CHAN, Wai Hung is a Director of the company. HONOUR, Joseph is a Director of the company. MARKWELL, John is a Director of the company. SMETHURST, Wayne is a Director of the company. TAYLOR, David Kirk is a Director of the company. TAYLOR, Keith Roger is a Director of the company. Secretary CHAN, Wai Hung has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
TAYLOR, David Kirk
Appointed Date: 06 May 2005

Director
CHAN, Wai Hung
Appointed Date: 06 April 2004
62 years old

Director
HONOUR, Joseph
Appointed Date: 06 April 2004
90 years old

Director
MARKWELL, John
Appointed Date: 06 April 2004
78 years old

Director
SMETHURST, Wayne
Appointed Date: 01 May 2006
65 years old

Director
TAYLOR, David Kirk
Appointed Date: 06 May 2005
70 years old

Director
TAYLOR, Keith Roger
Appointed Date: 06 April 2004
70 years old

Resigned Directors

Secretary
CHAN, Wai Hung
Resigned: 06 May 2005
Appointed Date: 06 April 2004

SPECIALISED IMAGING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 150

13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 150

11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
18 Jun 2005
Ad 06/05/05--------- £ si 25@1=25 £ ic 100/125
18 Jun 2005
Nc inc already adjusted 06/05/05
18 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Apr 2005
Return made up to 06/04/05; full list of members
06 Apr 2004
Incorporation

SPECIALISED IMAGING LIMITED Charges

9 November 2012
Charge on cash deposits
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit by way of first fixed charge as a continuing…
17 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…