IMAGE SOLUTIONS (UK) LIMITED
PRESTON TELEMATIC SERVICES LIMITED

Hellopages » Lancashire » Preston » PR2 9YW

Company number 03480995
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 2 CABLE COURT, PITTMAN WAY, PRESTON, PR2 9YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,000 . The most likely internet sites of IMAGE SOLUTIONS (UK) LIMITED are www.imagesolutionsuk.co.uk, and www.image-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Image Solutions Uk Limited is a Private Limited Company. The company registration number is 03480995. Image Solutions Uk Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Image Solutions Uk Limited is 2 Cable Court Pittman Way Preston Pr2 9yw. . CORLESS, Karen Jayne is a Secretary of the company. CORLESS, Ian George is a Director of the company. CORLESS, Karen Jayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CORLESS, Karen Jayne
Appointed Date: 15 December 1997
Director
CORLESS, Ian George
Appointed Date: 15 December 1997
66 years old
Director
CORLESS, Karen Jayne
Appointed Date: 20 October 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Ian George Corless
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Jayne Corless
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGE SOLUTIONS (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,000
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4,000
...
... and 46 more events
05 Jan 1999
Return made up to 30/11/98; full list of members
13 Jan 1998
Ad 15/12/97--------- £ si 3998@1=3998 £ ic 2/4000
13 Jan 1998
Accounting reference date shortened from 31/12/98 to 30/11/98
19 Dec 1997
Secretary resigned
15 Dec 1997
Incorporation

IMAGE SOLUTIONS (UK) LIMITED Charges

13 November 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 19 November 2003
Status: Satisfied on 29 June 2012
Persons entitled: Skipton Business Finance LTD
Description: By way of fixed charge all specified debts and other debts…
26 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Fixed and floating charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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