ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED
DERBYSHIRE RADIUS SOLUTIONS (UK) LIMITED RADIUS SOLUTIONS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 1PY

Company number 01186329
Status Active
Incorporation Date 7 October 1974
Company Type Private Limited Company
Address MANOR FARM, HIGH STREET, DRONFIELD, DERBYSHIRE, S18 1PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 750,000 . The most likely internet sites of ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED are www.electronicsforimagingunitedkingdom.co.uk, and www.electronics-for-imaging-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Electronics For Imaging United Kingdom Limited is a Private Limited Company. The company registration number is 01186329. Electronics For Imaging United Kingdom Limited has been working since 07 October 1974. The present status of the company is Active. The registered address of Electronics For Imaging United Kingdom Limited is Manor Farm High Street Dronfield Derbyshire S18 1py. . GRAB, Alexis Konstantinovich is a Secretary of the company. GREEN, Brandon Wegner is a Director of the company. Secretary BLAND, Lawrence has been resigned. Secretary TAYLOR, John Radcliffe has been resigned. Secretary TAYLOR, John Charles has been resigned. Director ARMITAGE, Andrew Victor has been resigned. Director BLAKEY, Kevin George has been resigned. Director BLAND, Lawrence has been resigned. Director DEVONALD, Paul has been resigned. Director KELLY, Philip Edward has been resigned. Director KO, Bryan Seuk has been resigned. Director MONRO, Ian Alexander has been resigned. Director SHARP, Edward has been resigned. Director TAYLOR, David James Andrew has been resigned. Director TAYLOR, David James Andrew has been resigned. Director WYLLIE, Robert Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAB, Alexis Konstantinovich
Appointed Date: 02 July 2010
Director
GREEN, Brandon Wegner
Appointed Date: 02 July 2010
62 years old

Resigned Directors

Secretary
BLAND, Lawrence
Resigned: 22 September 2004
Appointed Date: 11 July 2000
Secretary
TAYLOR, John Radcliffe
Resigned: 02 July 2010
Appointed Date: 22 September 2004
Secretary
TAYLOR, John Charles
Resigned: 11 July 2000
Director
ARMITAGE, Andrew Victor
Resigned: 31 May 1997
Appointed Date: 29 July 1994
69 years old
Director
BLAKEY, Kevin George
Resigned: 02 July 2010
Appointed Date: 21 August 2007
60 years old
Director
BLAND, Lawrence
Resigned: 02 July 2010
Appointed Date: 26 August 1998
77 years old
Director
DEVONALD, Paul
Resigned: 21 April 2010
Appointed Date: 21 August 2007
81 years old
Director
KELLY, Philip Edward
Resigned: 30 December 2005
Appointed Date: 01 March 1993
73 years old
Director
KO, Bryan Seuk
Resigned: 03 September 2014
Appointed Date: 02 July 2010
54 years old
Director
MONRO, Ian Alexander
Resigned: 01 March 1993
88 years old
Director
SHARP, Edward
Resigned: 01 July 1992
85 years old
Director
TAYLOR, David James Andrew
Resigned: 02 July 2010
Appointed Date: 01 January 2000
62 years old
Director
TAYLOR, David James Andrew
Resigned: 30 October 1998
Appointed Date: 07 October 1997
62 years old
Director
WYLLIE, Robert Thomas
Resigned: 30 December 2005
68 years old

Persons With Significant Control

Radius Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 750,000
08 Jul 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 750,000
...
... and 143 more events
02 Dec 1986
Company name changed slinn systems LIMITED\certificate issued on 02/12/86
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Return made up to 01/12/86; full list of members
25 Nov 1986
New director appointed
07 Oct 1974
Incorporation

ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED Charges

30 December 2005
Guarantee & debenture
Delivered: 13 January 2006
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Stock pledge agreement
Delivered: 11 January 2006
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Interest in the pledged stock and all related stock rights…
28 May 2004
Guarantee & debenture
Delivered: 9 June 2004
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Composite guarantee and debenture
Delivered: 12 August 2000
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 December 1998
Composite guarantee and debenture
Delivered: 5 December 1998
Status: Satisfied on 1 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Composite guarantee and debenture
Delivered: 9 September 1998
Status: Satisfied on 1 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 August 1988
Mortgage debenture
Delivered: 17 August 1988
Status: Satisfied on 24 October 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ELECTRONICS EVERYWHERE PVT LTD ELECTRONICS FIRST LTD ELECTRONICS FOR INDUSTRY LIMITED ELECTRONICS IN TEXTILES LTD ELECTRONICS LINE (UK) LIMITED ELECTRONICS LINK ASIA LIMITED ELECTRONICS LINK EUROPE LTD.