IMAGESTORE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO52 9LP

Company number 02866875
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address SUITE 3 KINGFISHER HOUSE, KINGFISHER BUSINESS PARK ROWNHAMS LANE, SOUTHAMPTON, SO52 9LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,400 . The most likely internet sites of IMAGESTORE LIMITED are www.imagestore.co.uk, and www.imagestore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Redbridge Rail Station is 3.2 miles; to St Denys Rail Station is 3.8 miles; to Shawford Rail Station is 6.5 miles; to Brockenhurst Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagestore Limited is a Private Limited Company. The company registration number is 02866875. Imagestore Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Imagestore Limited is Suite 3 Kingfisher House Kingfisher Business Park Rownhams Lane Southampton So52 9lp. . HUMPHREY, Stuart Howard is a Secretary of the company. HUMPHREY, Stuart Howard is a Director of the company. Secretary WOOD, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOME, Paul John has been resigned. Director WOOD, Peter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUMPHREY, Stuart Howard
Appointed Date: 22 December 2014
Director
HUMPHREY, Stuart Howard
Appointed Date: 03 November 1993
54 years old

Resigned Directors

Secretary
WOOD, Peter John
Resigned: 17 December 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1993
Appointed Date: 28 October 1993
Director
BROOME, Paul John
Resigned: 31 May 1996
Appointed Date: 03 November 1993
56 years old
Director
WOOD, Peter John
Resigned: 17 December 2014
Appointed Date: 03 November 1993
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Mr Stuart Howard Humphrey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Marie Humphrey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGESTORE LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,400
07 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Appointment of Mr Stuart Howard Humphrey as a secretary on 22 December 2014
...
... and 63 more events
23 May 1994
Particulars of mortgage/charge
08 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1993
Registered office changed on 18/11/93 from: classic house 174-180 old street london. EC1V 9BP.
12 Nov 1993
Company name changed speed 3924 LIMITED\certificate issued on 15/11/93
28 Oct 1993
Incorporation

IMAGESTORE LIMITED Charges

18 May 1994
Debenture
Delivered: 23 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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