IMAGETEK SYSTEMS LIMITED
HEATHPARK

Hellopages » Devon » East Devon » EX14 1SJ

Company number 02736206
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address 1 GLOUCESTER COURT, GLOUCESTER CLOSE, HEATHPARK, HONITON, EX14 1SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 December 2016 GBP 370,166 ; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of IMAGETEK SYSTEMS LIMITED are www.imageteksystems.co.uk, and www.imagetek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Feniton Rail Station is 3.6 miles; to Whimple Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagetek Systems Limited is a Private Limited Company. The company registration number is 02736206. Imagetek Systems Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Imagetek Systems Limited is 1 Gloucester Court Gloucester Close Heathpark Honiton Ex14 1sj. . HALL, John Julian is a Director of the company. HALL, John is a Director of the company. Secretary HALL, John has been resigned. Secretary RIDLER, Brigid Mary Fitzclarence, Dr has been resigned. Secretary WITTER, William John Phillips has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HALL, John Julian
Appointed Date: 06 September 2014
45 years old
Director
HALL, John
Appointed Date: 24 August 1992
79 years old

Resigned Directors

Secretary
HALL, John
Resigned: 04 December 1992
Appointed Date: 24 August 1992
Secretary
RIDLER, Brigid Mary Fitzclarence, Dr
Resigned: 18 June 2010
Appointed Date: 25 March 2004
Secretary
WITTER, William John Phillips
Resigned: 25 March 2004
Appointed Date: 04 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1992
Appointed Date: 31 July 1992
Director
HALL, John
Resigned: 04 December 1992
Appointed Date: 24 August 1992
114 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1992
Appointed Date: 31 July 1992

Persons With Significant Control

Mr John Hall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

IMAGETEK SYSTEMS LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 370,166
09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000
...
... and 66 more events
01 Oct 1992
Registered office changed on 01/10/92 from: 2 baches street london N1 6UB
01 Oct 1992
New director appointed
01 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
24 Sep 1992
Company name changed ensuresmart LIMITED\certificate issued on 25/09/92
31 Jul 1992
Incorporation

Similar Companies

IMAGETEC LIMITED IMAGE-TECH MEDICAL LIMITED IMAGETEXT LIMITED IMAGETHIRST LIMITED IMAGETHIRST LONDON LIMITED IMAGETOTAL LIMITED IMAGETTA LTD.