ELECTRONIC IMAGING SOLUTIONS LIMITED
CHERTSEY ELECTRONIC IMAGING SOLUTIONS SALES LIMITED ANGLIA BUSINESS MACHINES (IPSWICH) LIMITED

Hellopages » Surrey » Runnymede » KT16 8RB

Company number 01544542
Status Active
Incorporation Date 10 February 1981
Company Type Private Limited Company
Address ABBEY CLOISTERS, ABBEY GREEN, CHERTSEY, SURREY, KT16 8RB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRONIC IMAGING SOLUTIONS LIMITED are www.electronicimagingsolutions.co.uk, and www.electronic-imaging-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and ten months. The distance to to Feltham Rail Station is 5.5 miles; to Sunningdale Rail Station is 5.6 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Imaging Solutions Limited is a Private Limited Company. The company registration number is 01544542. Electronic Imaging Solutions Limited has been working since 10 February 1981. The present status of the company is Active. The registered address of Electronic Imaging Solutions Limited is Abbey Cloisters Abbey Green Chertsey Surrey Kt16 8rb. The company`s financial liabilities are £315.16k. It is £0k against last year. And the total assets are £315.16k, which is £0k against last year. LANGRIDGE, Martin Andrew is a Secretary of the company. SHEPPARD, Adam Nicholas is a Director of the company. Secretary BODDY, Edward Spencer has been resigned. Secretary FOULKES, Robin James has been resigned. Secretary HORN, Brian Derek has been resigned. Secretary LINTELL, Christopher Michael has been resigned. Secretary SIMMONS, Mark has been resigned. Secretary TANAKA, Shigetoshi has been resigned. Director BODDY, Edward Henry has been resigned. Director FOULKES, Robin James has been resigned. Director GARIUS, Mark has been resigned. Director HILL, John has been resigned. Director HORN, Brian Derek has been resigned. Director KEMP, Bruce has been resigned. Director MARCHANT, David Francis has been resigned. Director SIMMONS, Mark has been resigned. The company operates in "Repair of other equipment".


electronic imaging solutions Key Finiance

LIABILITIES £315.16k
CASH n/a
TOTAL ASSETS £315.16k
All Financial Figures

Current Directors

Secretary
LANGRIDGE, Martin Andrew
Appointed Date: 30 October 2006
Director
SHEPPARD, Adam Nicholas
Appointed Date: 26 January 2006
64 years old

Resigned Directors

Secretary
BODDY, Edward Spencer
Resigned: 03 December 1998
Appointed Date: 16 October 1998
Secretary
FOULKES, Robin James
Resigned: 09 August 2002
Appointed Date: 27 June 2000
Secretary
HORN, Brian Derek
Resigned: 16 October 1998
Secretary
LINTELL, Christopher Michael
Resigned: 27 June 2000
Appointed Date: 03 December 1998
Secretary
SIMMONS, Mark
Resigned: 11 August 2006
Appointed Date: 09 August 2002
Secretary
TANAKA, Shigetoshi
Resigned: 30 October 2006
Appointed Date: 11 August 2006
Director
BODDY, Edward Henry
Resigned: 23 June 2000
84 years old
Director
FOULKES, Robin James
Resigned: 09 August 2002
Appointed Date: 03 December 1998
68 years old
Director
GARIUS, Mark
Resigned: 31 October 2005
Appointed Date: 01 December 1999
68 years old
Director
HILL, John
Resigned: 01 December 1999
Appointed Date: 03 December 1998
79 years old
Director
HORN, Brian Derek
Resigned: 03 December 1998
89 years old
Director
KEMP, Bruce
Resigned: 03 December 1998
75 years old
Director
MARCHANT, David Francis
Resigned: 31 March 2004
Appointed Date: 19 January 1999
79 years old
Director
SIMMONS, Mark
Resigned: 11 August 2006
Appointed Date: 09 August 2002
64 years old

ELECTRONIC IMAGING SOLUTIONS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
25 Jan 1988
Return made up to 11/12/87; full list of members
06 Jan 1988
Accounts for a small company made up to 28 February 1987
03 Dec 1986
Return made up to 10/07/86; full list of members
15 Nov 1986
Accounts for a small company made up to 28 February 1986
10 Feb 1981
Incorporation

ELECTRONIC IMAGING SOLUTIONS LIMITED Charges

5 March 2004
Certificate of assignment (pursuant to a master assignment dated 26/3/03)
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: 1) all monies due and to become due to the company under…
24 September 2003
Certificate of assignment pursuant to a master assignment dated 26/03/03
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: A&Lcf September (1) LTD
Description: Assignment by way of security of (1) all monies due and to…
27 August 2003
Certificate of assignment (pursuant to a master assignment dated 26/03/2003)
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: A&L Cf June (1) LTD
Description: 1) all monies due and to become due to the company under…
16 April 2003
Certificate of assignment (pursuant to a master assignment dated 26TH march 2003)
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Sovereign Corporate Limited
Description: 1) all monies due and to become due to the company under…
12 April 2003
Certificate of assignment (pursuant to a master assignment dated 26TH march 2003)
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Sovereign Corporate Limited
Description: 1) all monies due and to become due to the company under…
11 April 2003
Certificate of assignment (pursuant to a master assignment dated 26TH march 2003)
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Sovereign Limited
Description: 1) all monies due and to become due to the company under…
26 March 2003
Master assignment
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC, Sovereign Corporate LTD, Sovereign Business Finance LTD, Sovereignfinancial Services (Manchester) LTD, Sovereignequipment Finance LTD, Sovereign Financial Products LTD, Sovereign Leasing LTD, Sovereign Leasing (Northern) LTD, Sovereign LTD, Sovereign Investment LTD and Sovereign Commercial LTD
Description: 1) all monies due and to become due to the company under…
18 October 2002
Master assignmanet
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Sovereign Finance PLC, Sovereign Corporate LTD, Sovereign Business Finance LTD, Sovereignfinancial Services (Manchester) LTD, Sovereign Equipment Finance LTD, Sovereign Financial Products LTD, Sovereign Leasing (Northern) LTD, Sovereign LTD, Sovereign Investment LTD And Sovereign Commercial LTD
Description: 1) all monies due and to become due to the company under…
3 April 1984
Mortgage debenture
Delivered: 12 April 1984
Status: Satisfied on 20 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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