STEMMER IMAGING LIMITED
FARNHAM FIRST SIGHT VISION LIMITED VORTEX VISION LTD PHOTOEVENT LIMITED

Hellopages » Surrey » Guildford » GU10 1DW

Company number 03370750
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address THE OLD BARN GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for David Malcolm Hearn on 22 March 2017; Secretary's details changed for David Malcom Hearn on 22 March 2017; Full accounts made up to 30 June 2016. The most likely internet sites of STEMMER IMAGING LIMITED are www.stemmerimaging.co.uk, and www.stemmer-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Ash Vale Rail Station is 2.9 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Blackwater Rail Station is 7.2 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemmer Imaging Limited is a Private Limited Company. The company registration number is 03370750. Stemmer Imaging Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Stemmer Imaging Limited is The Old Barn Grange Road Tongham Farnham Surrey Gu10 1dw. . HEARN, David Malcolm is a Secretary of the company. HEARN, David Malcolm is a Director of the company. STEMMER, Wilhelm is a Director of the company. WILLIAMSON, Mark Francis is a Director of the company. ZOLLITSCH, Christof Roland is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Lloyd has been resigned. Secretary KELLY, Joy Anne has been resigned. Secretary MORLEY, Nicholas John has been resigned. Secretary YEOMAN, David Howard has been resigned. Director HEARN, Malcolm has been resigned. Director MORLEY, Nicholas John has been resigned. Director YEOMAN, David Howard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HEARN, David Malcolm
Appointed Date: 09 February 2006
Director
HEARN, David Malcolm
Appointed Date: 23 July 1997
65 years old
Director
STEMMER, Wilhelm
Appointed Date: 24 September 2001
81 years old
Director
WILLIAMSON, Mark Francis
Appointed Date: 17 January 2001
61 years old
Director
ZOLLITSCH, Christof Roland
Appointed Date: 01 July 2004
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 14 May 1997
Secretary
JONES, Lloyd
Resigned: 21 August 1997
Appointed Date: 18 July 1997
Secretary
KELLY, Joy Anne
Resigned: 09 February 2006
Appointed Date: 24 October 2001
Secretary
MORLEY, Nicholas John
Resigned: 15 June 2001
Appointed Date: 21 August 1997
Secretary
YEOMAN, David Howard
Resigned: 24 October 2001
Appointed Date: 19 June 2001
Director
HEARN, Malcolm
Resigned: 17 January 2001
Appointed Date: 18 July 1997
91 years old
Director
MORLEY, Nicholas John
Resigned: 15 June 2001
Appointed Date: 21 August 1997
71 years old
Director
YEOMAN, David Howard
Resigned: 24 October 2001
Appointed Date: 17 January 2001
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 14 May 1997

STEMMER IMAGING LIMITED Events

23 Mar 2017
Director's details changed for David Malcolm Hearn on 22 March 2017
22 Mar 2017
Secretary's details changed for David Malcom Hearn on 22 March 2017
21 Oct 2016
Full accounts made up to 30 June 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 79,074
18 Nov 2015
Accounts for a medium company made up to 30 June 2015
...
... and 96 more events
25 Jul 1997
Secretary resigned
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
25 Jul 1997
Registered office changed on 25/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 May 1997
Incorporation

STEMMER IMAGING LIMITED Charges

17 October 2002
Debenture
Delivered: 19 October 2002
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Charge on debts
Delivered: 27 January 2001
Status: Satisfied on 3 November 2006
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…
17 January 2001
Subordinated mortgage debenture
Delivered: 3 February 2001
Status: Satisfied on 22 March 2007
Persons entitled: David Malcolm Hearn and Wilhelm Stemmer(As Trustees of Themselves and the Other Loan Noteholders)
Description: Fixed and floating charges over the undertaking and all…

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