SPRING IMAGE SOLUTIONS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 06448900
Status Liquidation
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Notice of completion of voluntary arrangement; Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of SPRING IMAGE SOLUTIONS LIMITED are www.springimagesolutions.co.uk, and www.spring-image-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Spring Image Solutions Limited is a Private Limited Company. The company registration number is 06448900. Spring Image Solutions Limited has been working since 10 December 2007. The present status of the company is Liquidation. The registered address of Spring Image Solutions Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . SPELLER, George Richard is a Director of the company. Secretary CHALCRAFT, Linda has been resigned. Director HILL, Kevin Antony has been resigned. Director HILL, Mark William has been resigned. Director SPELLER, Gregg Charles has been resigned. Director SPELLER, Lesley Joan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SPELLER, George Richard
Appointed Date: 01 January 2015
75 years old

Resigned Directors

Secretary
CHALCRAFT, Linda
Resigned: 01 August 2008
Appointed Date: 10 December 2007

Director
HILL, Kevin Antony
Resigned: 28 November 2013
Appointed Date: 01 November 2013
63 years old

Director
HILL, Mark William
Resigned: 28 November 2013
Appointed Date: 01 November 2013
58 years old

Director
SPELLER, Gregg Charles
Resigned: 01 January 2014
Appointed Date: 22 July 2013
46 years old

Director
SPELLER, Lesley Joan
Resigned: 22 July 2013
Appointed Date: 10 December 2007
74 years old

Persons With Significant Control

Mr George Richard Speller
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SPRING IMAGE SOLUTIONS LIMITED Events

20 Mar 2017
Notice of completion of voluntary arrangement
06 Dec 2016
Notice to Registrar of companies voluntary arrangement taking effect
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Sep 2016
Registration of charge 064489000002, created on 26 August 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 25 more events
16 Mar 2010
Director's details changed for Lesley Joan Speller on 10 December 2009
02 Nov 2009
Total exemption small company accounts made up to 31 December 2008
16 Feb 2009
Return made up to 10/12/08; full list of members
02 Sep 2008
Appointment terminated secretary linda chalcraft
10 Dec 2007
Incorporation

SPRING IMAGE SOLUTIONS LIMITED Charges

26 August 2016
Charge code 0644 8900 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Wording for debenture form MR01 for company. Section 1…
30 October 2015
Charge code 0644 8900 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…