THE IMAGE PROCESSING COMPANY LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3JX

Company number 02801482
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address IPC HOUSE 7 VENTURE COURT, EDISON ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,539 . The most likely internet sites of THE IMAGE PROCESSING COMPANY LIMITED are www.theimageprocessingcompany.co.uk, and www.the-image-processing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Image Processing Company Limited is a Private Limited Company. The company registration number is 02801482. The Image Processing Company Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of The Image Processing Company Limited is Ipc House 7 Venture Court Edison Road St Ives Cambridgeshire Pe27 3jx. . ROBERTS, Pamela June is a Secretary of the company. LIGHT, Graham Marcus is a Director of the company. Secretary CORBIN, Anne Yvonne has been resigned. Secretary FRASER, Andrew John has been resigned. Secretary LIGHT, Graham Marcus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIGHT, Margaret Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTS, Pamela June
Appointed Date: 31 March 2006
Director
LIGHT, Graham Marcus
Appointed Date: 05 December 1995
74 years old

Resigned Directors

Secretary
CORBIN, Anne Yvonne
Resigned: 30 March 2006
Appointed Date: 05 January 2000
Secretary
FRASER, Andrew John
Resigned: 05 December 1995
Appointed Date: 19 March 1993
Secretary
LIGHT, Graham Marcus
Resigned: 05 January 2000
Appointed Date: 05 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
LIGHT, Margaret Ann
Resigned: 01 January 1999
Appointed Date: 19 March 1993
74 years old

Persons With Significant Control

Mr Graham Marcus Light
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE IMAGE PROCESSING COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,539
29 Sep 2015
Registration of charge 028014820004, created on 25 September 2015
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
03 Jun 1994
Return made up to 19/03/94; full list of members
23 May 1994
Ad 31/03/94--------- £ si 998@1=998 £ ic 2/1000
14 Apr 1994
Registered office changed on 14/04/94 from: automation house 37 high street longstanton cambs. CB4 5BP.
26 Mar 1993
Secretary resigned
19 Mar 1993
Incorporation

THE IMAGE PROCESSING COMPANY LIMITED Charges

25 September 2015
Charge code 0280 1482 0004
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 April 2007
Legal and general charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 103 edison road industrial park st ives cambridgeshire…
28 March 2002
Deposit deed
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Lindsay Alec Mason
Description: Unit 2 rectory farm broughton huntingdon cambridgeshire.
5 September 1994
Fixed and floating charge
Delivered: 6 September 1994
Status: Satisfied on 10 March 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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