Company number 09074414
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 88B LOWER ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5ED
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of IMAGED COMPUTERS LIMITED are www.imagedcomputers.co.uk, and www.imaged-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Imaged Computers Limited is a Private Limited Company.
The company registration number is 09074414. Imaged Computers Limited has been working since 06 June 2014.
The present status of the company is Active. The registered address of Imaged Computers Limited is 88b Lower Road Denham Uxbridge Middlesex Ub9 5ed. . WARD, Michael James Vincent is a Secretary of the company. HOOK, Edwin Stephen is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edwin Stephen Hook
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more
IMAGED COMPUTERS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 7 September 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
06 Feb 2015
Registered office address changed from 8 James Martin Close, Denham, Bucks. UB9 5NN to 88B Lower Road Denham Uxbridge Middlesex UB9 5ED on 6 February 2015
...
... and 1 more events
07 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
07 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
07 Sep 2014
Appointment of Mr Edwin Stephen Hook as a director on 6 June 2014
06 Jun 2014
Termination of appointment of Ashok Bhardwaj as a director
06 Jun 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)