IMAGEFILE LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 6PQ

Company number 02658377
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 40 SWALLOW CLOSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6PQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 199 . The most likely internet sites of IMAGEFILE LIMITED are www.imagefile.co.uk, and www.imagefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bicester North Rail Station is 9.5 miles; to Bicester Town Rail Station is 10.2 miles; to Heyford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagefile Limited is a Private Limited Company. The company registration number is 02658377. Imagefile Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Imagefile Limited is 40 Swallow Close Brackley Northamptonshire Nn13 6pq. . ROBINSON, Kathleen Jeanne is a Secretary of the company. NEVILLE, David Christopher is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Secretary NEVILLE, David Christopher has been resigned. Secretary NEVILLE, David Christopher has been resigned. Secretary NEVILLE, Elizabeth has been resigned. Director EARLE, Nigel has been resigned. Director THORNHILL, Andrew Elliot has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBINSON, Kathleen Jeanne
Appointed Date: 14 April 2008

Director
NEVILLE, David Christopher
Appointed Date: 29 October 1991
71 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 29 October 1991
Appointed Date: 29 October 1991

Secretary
NEVILLE, David Christopher
Resigned: 14 April 2008
Appointed Date: 25 January 2007

Secretary
NEVILLE, David Christopher
Resigned: 31 August 1993
Appointed Date: 29 October 1991

Secretary
NEVILLE, Elizabeth
Resigned: 25 January 2007
Appointed Date: 31 August 1993

Director
EARLE, Nigel
Resigned: 31 August 1993
Appointed Date: 29 October 1991
78 years old

Director
THORNHILL, Andrew Elliot
Resigned: 14 April 2008
Appointed Date: 02 January 2006
56 years old

Nominee Director
BJ REGISTRARS LIMITED
Resigned: 29 October 1991
Appointed Date: 29 October 1991

Persons With Significant Control

Mr David Neville
Notified on: 29 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

IMAGEFILE LIMITED Events

09 Dec 2016
Confirmation statement made on 29 October 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 199

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 199

...
... and 72 more events
05 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

05 Nov 1991
Director resigned;new director appointed

05 Nov 1991
Registered office changed on 05/11/91 from: 26 bessborough road harrow middlesex HA1 3DL

05 Nov 1991
Accounting reference date notified as 31/12

29 Oct 1991
Incorporation

IMAGEFILE LIMITED Charges

20 December 1996
Rent deposit deed
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Kenmead Properties Limited
Description: The deposit of £1,450.00 payable under the lease.. See the…
30 November 1994
Rent deposit deed
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: Kenmead Properties Limited
Description: The companys interest in the deposit of £1,450. see the…
31 October 1991
Debenture
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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