ANALYSED IMAGES LIMITED
LONDON GIRAFFE CREATIONS (EUROPE) LIMITED

Hellopages » Greater London » Ealing » NW10 7HD

Company number 06524430
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 24 ROSSALL CRESCENT, EALING, LONDON, NW10 7HD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of John Kenneth Edwin Hawley as a director on 24 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANALYSED IMAGES LIMITED are www.analysedimages.co.uk, and www.analysed-images.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analysed Images Limited is a Private Limited Company. The company registration number is 06524430. Analysed Images Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Analysed Images Limited is 24 Rossall Crescent Ealing London Nw10 7hd. The company`s financial liabilities are £244.2k. It is £156.54k against last year. The cash in hand is £27.48k. It is £5.45k against last year. And the total assets are £354.95k, which is £81.32k against last year. PLANT, Lyndon Ernest Philip is a Secretary of the company. PLANT, Lyndon Ernest Philip is a Director of the company. THAKRAR, Atul is a Director of the company. Director HAWLEY, John Kenneth Edwin has been resigned. Director PLANT, Anita has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


analysed images Key Finiance

LIABILITIES £244.2k
+178%
CASH £27.48k
+24%
TOTAL ASSETS £354.95k
+29%
All Financial Figures

Current Directors

Secretary
PLANT, Lyndon Ernest Philip
Appointed Date: 05 March 2008
Director
PLANT, Lyndon Ernest Philip
Appointed Date: 01 April 2008
55 years old
Director
THAKRAR, Atul
Appointed Date: 12 October 2012
58 years old

Resigned Directors

Director
HAWLEY, John Kenneth Edwin
Resigned: 24 July 2016
Appointed Date: 08 September 2015
75 years old
Director
PLANT, Anita
Resigned: 23 December 2008
Appointed Date: 05 March 2008
91 years old

Persons With Significant Control

Mr Lyndon Ernest Philip Plant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANALYSED IMAGES LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Termination of appointment of John Kenneth Edwin Hawley as a director on 24 July 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 800,000
31 May 2016
Director's details changed for Mr John Kenneth Edwin Hawley on 5 March 2016
...
... and 30 more events
05 May 2009
Company name changed giraffe creations (europe) LIMITED\certificate issued on 07/05/09
18 Mar 2009
Return made up to 05/03/09; full list of members
24 Dec 2008
Appointment terminated director anita plant
11 Apr 2008
Director appointed lyndon ernest philip plant
05 Mar 2008
Incorporation

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