IMMERSIVE DISPLAY (UK) LTD
BURNHAM-ON-CROUCH ELUMENS (EUROPE) LTD

Hellopages » Essex » Maldon » CM0 8LT
Company number 05213236
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address UNIT 5 WICK ROAD BUSINESS PARK, WICK ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mrs Wendy Aldridge as a director on 22 March 2016. The most likely internet sites of IMMERSIVE DISPLAY (UK) LTD are www.immersivedisplayuk.co.uk, and www.immersive-display-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Immersive Display Uk Ltd is a Private Limited Company. The company registration number is 05213236. Immersive Display Uk Ltd has been working since 24 August 2004. The present status of the company is Active. The registered address of Immersive Display Uk Ltd is Unit 5 Wick Road Business Park Wick Road Burnham On Crouch Essex Cm0 8lt. . ALDRIDGE, David John is a Director of the company. ALDRIDGE, Wendy Joan is a Director of the company. Secretary ALDRIDGE, Wendy Joan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALDRIDGE, Wendy Joan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALDRIDGE, David John
Appointed Date: 25 August 2004
65 years old
Director
ALDRIDGE, Wendy Joan
Appointed Date: 22 March 2016
62 years old

Resigned Directors

Secretary
ALDRIDGE, Wendy Joan
Resigned: 13 August 2012
Appointed Date: 25 August 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
ALDRIDGE, Wendy Joan
Resigned: 13 August 2012
Appointed Date: 01 November 2004
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr David John Aldridge
Notified on: 24 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Joan Aldridge
Notified on: 24 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMERSIVE DISPLAY (UK) LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Mar 2016
Appointment of Mrs Wendy Aldridge as a director on 22 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
...
... and 31 more events
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
02 Sep 2004
New secretary appointed
02 Sep 2004
Registered office changed on 02/09/04 from: 4 the brambles southminster essex CM0 7JS
24 Aug 2004
Incorporation

IMMERSIVE DISPLAY (UK) LTD Charges

24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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