ETHOS IMAGING LTD
SCANSPEED EQUIPMENT MAINTENANCE LTD

Hellopages » Greater London » Enfield » N11 1NA

Company number 03424008
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 18 FRIERN BARNET ROAD, LONDON, N11 1NA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Mandatory share transfers/drag along and tag along provisions 23/02/2017 This document is being processed and will be available in 5 days. ; Registration of charge 034240080002, created on 23 February 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of ETHOS IMAGING LTD are www.ethosimaging.co.uk, and www.ethos-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ethos Imaging Ltd is a Private Limited Company. The company registration number is 03424008. Ethos Imaging Ltd has been working since 22 August 1997. The present status of the company is Active. The registered address of Ethos Imaging Ltd is 18 Friern Barnet Road London N11 1na. The company`s financial liabilities are £155.25k. It is £44.44k against last year. The cash in hand is £170.1k. It is £56.71k against last year. And the total assets are £268.69k, which is £30.5k against last year. PERRY, Ernest John is a Director of the company. Secretary HOMES, Alan Terence Ernest has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


ethos imaging Key Finiance

LIABILITIES £155.25k
+40%
CASH £170.1k
+50%
TOTAL ASSETS £268.69k
+12%
All Financial Figures

Current Directors

Director
PERRY, Ernest John
Appointed Date: 01 November 1997
63 years old

Resigned Directors

Secretary
HOMES, Alan Terence Ernest
Resigned: 30 June 2011
Appointed Date: 01 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1997
Appointed Date: 22 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1997
Appointed Date: 22 August 1997

Persons With Significant Control

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

ETHOS IMAGING LTD Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Mandatory share transfers/drag along and tag along provisions 23/02/2017
This document is being processed and will be available in 5 days.
11 Mar 2017
Registration of charge 034240080002, created on 23 February 2017
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 39 more events
01 Dec 1997
Director resigned
01 Dec 1997
Secretary resigned
01 Dec 1997
New director appointed
13 Nov 1997
New secretary appointed
22 Aug 1997
Incorporation

ETHOS IMAGING LTD Charges

23 February 2017
Charge code 0342 4008 0002
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: Ernest Perry
Description: Contains fixed charge…
20 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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