IMI VISION LIMITED
BIRMINGHAM PINCO 1760 LIMITED

Hellopages » West Midlands » Solihull » B37 7XZ

Company number 04421176
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of IMI VISION LIMITED are www.imivision.co.uk, and www.imi-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Imi Vision Limited is a Private Limited Company. The company registration number is 04421176. Imi Vision Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Imi Vision Limited is Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7xz. . SEGAL, James is a Secretary of the company. O'SHEA, John is a Director of the company. RONALD, Ivan Edward is a Director of the company. Secretary BOWER, Joanne Carol has been resigned. Secretary DAVIS, Ian has been resigned. Secretary EATON, Andrew John has been resigned. Secretary PAWAR, Kamaljit has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AFFORD, Helen Louise has been resigned. Director BOULTON, Paul Andrew has been resigned. Director JOHNSON, Martin Stanley has been resigned. Director LAMB, Martin James has been resigned. Director O'SHEA, John has been resigned. Director POINTON, Raymond Barry has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEGAL, James
Appointed Date: 23 March 2016
Director
O'SHEA, John
Appointed Date: 22 January 2010
64 years old
Director
RONALD, Ivan Edward
Appointed Date: 20 March 2015
53 years old

Resigned Directors

Secretary
BOWER, Joanne Carol
Resigned: 16 September 2002
Appointed Date: 02 May 2002
Secretary
DAVIS, Ian
Resigned: 10 February 2010
Appointed Date: 16 September 2002
Secretary
EATON, Andrew John
Resigned: 05 August 2013
Appointed Date: 10 February 2010
Secretary
PAWAR, Kamaljit
Resigned: 22 March 2016
Appointed Date: 05 August 2013
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 May 2002
Appointed Date: 19 April 2002
Director
AFFORD, Helen Louise
Resigned: 20 March 2015
Appointed Date: 28 July 2008
51 years old
Director
BOULTON, Paul Andrew
Resigned: 30 April 2003
Appointed Date: 02 May 2002
57 years old
Director
JOHNSON, Martin Stanley
Resigned: 13 August 2008
Appointed Date: 02 May 2002
79 years old
Director
LAMB, Martin James
Resigned: 22 January 2010
Appointed Date: 01 October 2004
65 years old
Director
O'SHEA, John
Resigned: 30 April 2003
Appointed Date: 02 May 2002
64 years old
Director
POINTON, Raymond Barry
Resigned: 01 October 2004
Appointed Date: 02 May 2002
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 May 2002
Appointed Date: 19 April 2002

IMI VISION LIMITED Events

30 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
11 May 2016
Full accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016
...
... and 64 more events
01 Jun 2002
New secretary appointed
01 Jun 2002
New director appointed
01 Jun 2002
New director appointed
01 May 2002
Company name changed pinco 1760 LIMITED\certificate issued on 01/05/02
19 Apr 2002
Incorporation

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