SUPER IMAGE LIMITED
MIDDLESEX

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Company number 03267445
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 30 ANSELM ROAD, PINNER, MIDDLESEX, HA5 4LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SUPER IMAGE LIMITED are www.superimage.co.uk, and www.super-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Super Image Limited is a Private Limited Company. The company registration number is 03267445. Super Image Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Super Image Limited is 30 Anselm Road Pinner Middlesex Ha5 4lj. . GLASS, Elaine is a Secretary of the company. GLASS, Simon is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director GLASS, Elaine has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GLASS, Elaine
Appointed Date: 01 January 2004
Director
GLASS, Simon
Appointed Date: 09 January 1997
70 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 23 October 1996
Director
GLASS, Elaine
Resigned: 23 November 2009
Appointed Date: 09 January 1997
65 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Simon Glass
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SUPER IMAGE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 101
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 44 more events
23 Jan 1997
New director appointed
23 Jan 1997
Registered office changed on 23/01/97 from: 16-18 woodford road london E7 0HA
19 Jan 1997
Secretary resigned
19 Jan 1997
Director resigned
23 Oct 1996
Incorporation

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