IMAGE 2000 SYSTEMS LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 03155380
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 9BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Current accounting period shortened from 31 December 2016 to 31 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMAGE 2000 SYSTEMS LIMITED are www.image2000systems.co.uk, and www.image-2000-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image 2000 Systems Limited is a Private Limited Company. The company registration number is 03155380. Image 2000 Systems Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Image 2000 Systems Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire England Hu17 9bz. The company`s financial liabilities are £3.67k. It is £3.67k against last year. And the total assets are £67.9k, which is £67.9k against last year. FINNIES LTD is a Secretary of the company. CAMPBELL, Trevor Paul is a Director of the company. WALKER, Ian Patrick is a Director of the company. WRIGHT, Benjamin Toby is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BURKITT, Michael has been resigned. Secretary G & C SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BURKITT, Michael has been resigned. Director SIMPSON, Gregg has been resigned. The company operates in "Electrical installation".


image 2000 systems Key Finiance

LIABILITIES £3.67k
+183300%
CASH n/a
TOTAL ASSETS £67.9k
+3394950%
All Financial Figures

Current Directors

Secretary
FINNIES LTD
Appointed Date: 01 June 2016
Director
CAMPBELL, Trevor Paul
Appointed Date: 01 June 2016
66 years old
Director
WALKER, Ian Patrick
Appointed Date: 01 June 2016
62 years old
Director
WRIGHT, Benjamin Toby
Appointed Date: 01 May 2016
50 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Secretary
BURKITT, Michael
Resigned: 28 February 2007
Appointed Date: 05 February 1996
Secretary
G & C SECRETARIES LIMITED
Resigned: 01 June 2016
Appointed Date: 28 February 2007
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Director
BURKITT, Michael
Resigned: 01 June 2016
Appointed Date: 05 February 1996
78 years old
Director
SIMPSON, Gregg
Resigned: 28 February 2007
Appointed Date: 05 February 1996
67 years old

Persons With Significant Control

Fire Protection Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGE 2000 SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Jul 2016
Current accounting period shortened from 31 December 2016 to 31 July 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from Unit 39 Louis Pearlman Centre Goulton Street Kingston upon Hull East Yorkshire HU3 4DL to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 14 June 2016
07 Jun 2016
Appointment of Finnies Ltd as a secretary on 1 June 2016
...
... and 52 more events
25 Mar 1996
Accounting reference date notified as 31/12
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
27 Feb 1996
Registered office changed on 27/02/96 from: 44 upper belgrave road clifton. Bristol. Avon. BS8 3XN.
05 Feb 1996
Incorporation

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