INDUSTRIAL TOMOGRAPHY SYSTEMS PLC
MANCHESTER OPTOMO PLC HALLCO 556 PLC

Hellopages » Greater Manchester » Manchester » M3 3JZ
Company number 04139271
Status Active
Incorporation Date 11 January 2001
Company Type Public Limited Company
Address SUITE 101, SUNLIGHT HOUSE, 85 QUAY STREET, MANCHESTER, M3 3JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 30 March 2016 GBP 194,203.52 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of INDUSTRIAL TOMOGRAPHY SYSTEMS PLC are www.industrialtomographysystems.co.uk, and www.industrial-tomography-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Tomography Systems Plc is a Public Limited Company. The company registration number is 04139271. Industrial Tomography Systems Plc has been working since 11 January 2001. The present status of the company is Active. The registered address of Industrial Tomography Systems Plc is Suite 101 Sunlight House 85 Quay Street Manchester M3 3jz. . GATELEY SECRETARIES LIMITED is a Secretary of the company. AMRANI, Mohamed El Hassan, Dr is a Director of the company. KERSEY, Alan David is a Director of the company. MOON, John Thomas, Dr is a Director of the company. PRIMROSE, Kenneth Mark is a Director of the company. WANG, Mi, Dr is a Director of the company. WILLIAMS, Richard Andrew, Professor is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director BENSON, Roger Smith, Prof has been resigned. Director HENNESSY, Michael James Kieran has been resigned. Director HOYLE, Brian Stewart, Professor has been resigned. Director HUDSON, Paul Stephen has been resigned. Director WHITTAKER, Allan Philip has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 19 April 2016
Director
AMRANI, Mohamed El Hassan, Dr
Appointed Date: 18 February 2016
70 years old
Director
KERSEY, Alan David
Appointed Date: 25 September 2014
69 years old
Director
MOON, John Thomas, Dr
Appointed Date: 01 January 2007
76 years old
Director
PRIMROSE, Kenneth Mark
Appointed Date: 01 June 2001
64 years old
Director
WANG, Mi, Dr
Appointed Date: 01 June 2001
74 years old
Director
WILLIAMS, Richard Andrew, Professor
Appointed Date: 01 June 2001
65 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 10 January 2011
Appointed Date: 11 January 2001
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 10 January 2011
Director
BENSON, Roger Smith, Prof
Resigned: 09 September 2009
Appointed Date: 12 July 2006
81 years old
Director
HENNESSY, Michael James Kieran
Resigned: 09 November 2015
Appointed Date: 01 August 2014
73 years old
Director
HOYLE, Brian Stewart, Professor
Resigned: 01 December 2006
Appointed Date: 01 June 2001
79 years old
Director
HUDSON, Paul Stephen
Resigned: 12 September 2002
Appointed Date: 01 June 2001
87 years old
Director
WHITTAKER, Allan Philip
Resigned: 31 March 2007
Appointed Date: 18 January 2002
78 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 11 January 2001
Director
HL SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 11 January 2001

INDUSTRIAL TOMOGRAPHY SYSTEMS PLC Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 194,203.52
05 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2016
Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 19 April 2016
...
... and 96 more events
11 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001
Accounting reference date extended from 31/01/02 to 31/03/02
11 Jun 2001
Memorandum and Articles of Association
06 Jun 2001
Company name changed hallco 556 PLC\certificate issued on 06/06/01
11 Jan 2001
Incorporation

INDUSTRIAL TOMOGRAPHY SYSTEMS PLC Charges

7 August 2014
Charge code 0413 9271 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP
Description: Contains fixed charge…
10 April 2014
Charge code 0413 9271 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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