CHRISTIE DIGITAL SYSTEMS CANADA INC
KITCHENER


Company number FC022132
Status Active
Incorporation Date 1 November 1999
Company Type Other company type
Address 809 WELLINGTON STREET NORTH, KITCHENER, ONTARIO N2G 4Y7, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Kenji Hamashima on 28 September 2016; Secretary's details changed for Takeshi Suzuki on 28 September 2016; Director's details changed for Takeshi Suzuki on 28 September 2016. The most likely internet sites of CHRISTIE DIGITAL SYSTEMS CANADA INC are www.christiedigitalsystemscanada.co.uk, and www.christie-digital-systems-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Christie Digital Systems Canada Inc is a Other company type. The company registration number is FC022132. Christie Digital Systems Canada Inc has been working since 01 November 1999. The present status of the company is Active. The registered address of Christie Digital Systems Canada Inc is 809 Wellington Street North Kitchener Ontario N2g 4y7 Canada. . SUZUKI, Takeshi is a Secretary of the company. HAMASHIMA, Kenji is a Director of the company. KLINE, John is a Director of the company. STECH, Ihor is a Director of the company. SUZUKI, Takeshi is a Director of the company. Secretary NAKAICHI, Susumu has been resigned. Director IINO, Atsuo has been resigned. Director NAKAICHI, Susumu has been resigned. Director REMERS, Gerry has been resigned.


Current Directors

Secretary
SUZUKI, Takeshi
Appointed Date: 08 May 2007
Director
HAMASHIMA, Kenji
Appointed Date: 10 November 1999
66 years old
Director
KLINE, John
Appointed Date: 01 April 2014
75 years old
Director
STECH, Ihor
Appointed Date: 08 July 2016
66 years old
Director
SUZUKI, Takeshi
Appointed Date: 08 May 2007
73 years old

Resigned Directors

Secretary
NAKAICHI, Susumu
Resigned: 08 May 2007
Appointed Date: 10 November 1999
Director
IINO, Atsuo
Resigned: 01 April 2001
Appointed Date: 10 November 1999
94 years old
Director
NAKAICHI, Susumu
Resigned: 08 May 2007
Appointed Date: 10 November 1999
78 years old
Director
REMERS, Gerry
Resigned: 08 July 2016
Appointed Date: 10 November 1999
69 years old

CHRISTIE DIGITAL SYSTEMS CANADA INC Events

25 Oct 2016
Director's details changed for Kenji Hamashima on 28 September 2016
25 Oct 2016
Secretary's details changed for Takeshi Suzuki on 28 September 2016
25 Oct 2016
Director's details changed for Takeshi Suzuki on 28 September 2016
13 Oct 2016
Termination of appointment of Gerry Remers as a director on 8 July 2016
30 Aug 2016
Full accounts made up to 31 March 2016
...
... and 43 more events
07 Jun 2000
Accounting reference date shortened from 30/11/00 to 31/03/00
15 Jan 2000
Particulars of mortgage/charge
10 Nov 1999
BR005225 par appointed mr alan dresner 50 grosvenor road caversham reading RG4 5EN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
BR005225 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Initial branch registration

CHRISTIE DIGITAL SYSTEMS CANADA INC Charges

8 February 2001
Deed of deposit supplemental to a lease of even date
Delivered: 14 February 2001
Status: Satisfied on 28 April 2011
Persons entitled: The Standard Life Assurance Company
Description: The deposit balance. See the mortgage charge document for…
29 December 1999
Deed of deposit (supplemental to a lease dated 29TH december 1999)
Delivered: 15 January 2000
Status: Satisfied on 28 April 2011
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…

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