INPUT OUTPUT IMAGES LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1RD

Company number 02686554
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 52B ASHINGDON ROAD, ROCHFORD, ESSEX, SS4 1RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of INPUT OUTPUT IMAGES LIMITED are www.inputoutputimages.co.uk, and www.input-output-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Input Output Images Limited is a Private Limited Company. The company registration number is 02686554. Input Output Images Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Input Output Images Limited is 52b Ashingdon Road Rochford Essex Ss4 1rd. . ROYAN, Angela Jacqueline is a Secretary of the company. ROYAN, Angela Jacqueline is a Director of the company. ROYAN, Kevin Paul is a Director of the company. Secretary ROYAN, Kevin Paul has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BARNARD, Mervyn Charles has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director VINE, Graham John has been resigned. Director WISBEY, John Ivan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROYAN, Angela Jacqueline
Appointed Date: 12 May 1998
Director
ROYAN, Angela Jacqueline
Appointed Date: 12 May 1998
63 years old
Director
ROYAN, Kevin Paul
Appointed Date: 12 February 1992
68 years old

Resigned Directors

Secretary
ROYAN, Kevin Paul
Resigned: 12 May 1998
Appointed Date: 12 February 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 12 February 1992
Appointed Date: 11 February 1992
Director
BARNARD, Mervyn Charles
Resigned: 21 December 1995
Appointed Date: 12 February 1992
76 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 12 February 1992
Appointed Date: 11 February 1992
Director
VINE, Graham John
Resigned: 21 December 1995
Appointed Date: 12 February 1992
75 years old
Director
WISBEY, John Ivan
Resigned: 12 May 1998
Appointed Date: 12 February 1992
75 years old

Persons With Significant Control

Angela Royan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Royan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INPUT OUTPUT IMAGES LIMITED Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
10 Jun 2016
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
25 Jun 2015
Total exemption full accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 65 more events
11 Mar 1992
Secretary resigned;new secretary appointed
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992
New director appointed
11 Feb 1992
Incorporation

INPUT OUTPUT IMAGES LIMITED Charges

23 November 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 2 April 2011
Persons entitled: First National Bank PLC
Description: Units 5 and 6 threshelfords business park,kelvedon,essex.
26 May 1992
Mortgage debenture
Delivered: 1 June 1992
Status: Satisfied on 15 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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