Company number 04410817
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address BRENNER HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of UK LEGAL IMAGING SERVICES LIMITED are www.uklegalimagingservices.co.uk, and www.uk-legal-imaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Uk Legal Imaging Services Limited is a Private Limited Company.
The company registration number is 04410817. Uk Legal Imaging Services Limited has been working since 08 April 2002.
The present status of the company is Active. The registered address of Uk Legal Imaging Services Limited is Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne and Wear Dh4 5ra. The company`s financial liabilities are £0k. It is £0k against last year. . GRAY, Paul Robert is a Secretary of the company. HEALEY, Paul Charles is a Director of the company. Secretary LIGHTFOOT, Gillian has been resigned. Secretary WATSON, Christopher Paul has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director SHAW, Steven has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
uk legal imaging services Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PRIMA SECRETARY LIMITED
Resigned: 19 April 2002
Appointed Date: 08 April 2002
Director
SHAW, Steven
Resigned: 31 August 2004
Appointed Date: 19 April 2002
60 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 19 April 2002
Appointed Date: 08 April 2002
Persons With Significant Control
Uk Independent Medical Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UK LEGAL IMAGING SERVICES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Director's details changed for Mr Paul Charles Healey on 25 August 2014
...
... and 35 more events
02 May 2002
New secretary appointed
02 May 2002
New director appointed
02 May 2002
Secretary resigned
02 May 2002
Director resigned
08 Apr 2002
Incorporation