C.S.- IMAGE (SIMPLIFILE) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1DA

Company number 02884814
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address CHARLOTTE BRAME HOUSE 35 CASTLE, STREET HINCKLEY, LEICESTERSHIRE, LE10 1DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 75 . The most likely internet sites of C.S.- IMAGE (SIMPLIFILE) LIMITED are www.csimagesimplifile.co.uk, and www.c-s-image-simplifile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Nuneaton Rail Station is 4.1 miles; to Bedworth Rail Station is 6 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S Image Simplifile Limited is a Private Limited Company. The company registration number is 02884814. C S Image Simplifile Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of C S Image Simplifile Limited is Charlotte Brame House 35 Castle Street Hinckley Leicestershire Le10 1da. . OGDEN, Robert George is a Secretary of the company. GOODE, Richard Luther is a Director of the company. OGDEN, Robert George is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director OGDEN, Janet has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OGDEN, Robert George
Appointed Date: 05 January 1994
Director
GOODE, Richard Luther
Appointed Date: 22 February 2001
78 years old
Director
OGDEN, Robert George
Appointed Date: 05 January 1994
78 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Director
OGDEN, Janet
Resigned: 09 November 2005
Appointed Date: 05 January 1994
77 years old

Persons With Significant Control

Mr Robert George Ogden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

C.S.- IMAGE (SIMPLIFILE) LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 75
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 75
...
... and 46 more events
18 Mar 1994
Accounting reference date notified as 31/12
25 Jan 1994
Registered office changed on 25/01/94 from: 419/421 high road harrow middlesex HA3 6EL
25 Jan 1994
Secretary resigned;new director appointed
25 Jan 1994
New secretary appointed;director resigned;new director appointed
05 Jan 1994
Incorporation

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