Company number 05720734
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 4TH FLOOR 166, COLLEGE ROAD, HARROW, ENGLAND, HA1 1BH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow HA1 1BH on 9 September 2016. The most likely internet sites of PICTURE & IMAGING CONSULTANTS LTD are www.pictureimagingconsultants.co.uk, and www.picture-imaging-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Picture Imaging Consultants Ltd is a Private Limited Company.
The company registration number is 05720734. Picture Imaging Consultants Ltd has been working since 24 February 2006.
The present status of the company is Active. The registered address of Picture Imaging Consultants Ltd is 4th Floor 166 College Road Harrow England Ha1 1bh. . TEALE, Janine is a Secretary of the company. HALL, Keith Robert is a Director of the company. Secretary SIMS, Denise has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
SIMS, Denise
Resigned: 01 April 2013
Appointed Date: 24 February 2006
Persons With Significant Control
Mr Keith Robert Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PICTURE & IMAGING CONSULTANTS LTD Events
03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow HA1 1BH on 9 September 2016
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
22 Dec 2007
Total exemption full accounts made up to 31 March 2007
14 May 2007
Return made up to 24/02/07; full list of members
14 Jun 2006
Director's particulars changed
28 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
24 Feb 2006
Incorporation