IMAGE PROJECTS LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 02332040
Status Active
Incorporation Date 30 December 1988
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 150 . The most likely internet sites of IMAGE PROJECTS LIMITED are www.imageprojects.co.uk, and www.image-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Projects Limited is a Private Limited Company. The company registration number is 02332040. Image Projects Limited has been working since 30 December 1988. The present status of the company is Active. The registered address of Image Projects Limited is 112 Morden Road London Sw19 3bp. . CLARKE, Alison Jane is a Secretary of the company. FOSTER, Paul David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors


Director
FOSTER, Paul David

65 years old

Persons With Significant Control

Mr Paul David Foster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IMAGE PROJECTS LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 150

28 Sep 2015
Micro company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 150

...
... and 62 more events
02 Feb 1989
Registered office changed on 02/02/89 from: charter house queens avenue london N21 3JE

30 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jan 1989
Wd 02/01/89 ad 04/01/89--------- £ si 98@1=98 £ ic 2/100

24 Jan 1989
Accounting reference date notified as 31/12

30 Dec 1988
Incorporation

IMAGE PROJECTS LIMITED Charges

29 January 1990
Fixed and floating charge
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…