IMAGE INNOVATION SOLUTIONS LIMITED
BELFAST


Company number NI060886
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 171 UNIVERSITY STREET, BELFAST, BT7 1HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of IMAGE INNOVATION SOLUTIONS LIMITED are www.imageinnovationsolutions.co.uk, and www.image-innovation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Image Innovation Solutions Limited is a Private Limited Company. The company registration number is NI060886. Image Innovation Solutions Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Image Innovation Solutions Limited is 171 University Street Belfast Bt7 1hr. . GRATTAN, Raymond Alexander is a Director of the company. Secretary ARCHER, Elizabeth Winifred Ann has been resigned. Secretary MCKENZIE, Doreen Victoria has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GRATTAN, Raymond Alexander
Appointed Date: 19 September 2006
58 years old

Resigned Directors

Secretary
ARCHER, Elizabeth Winifred Ann
Resigned: 28 August 2007
Appointed Date: 19 September 2006
Secretary
MCKENZIE, Doreen Victoria
Resigned: 01 November 2014
Appointed Date: 28 August 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Raymond Alexander Grattan
Notified on: 19 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IMAGE INNOVATION SOLUTIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015
Registered office address changed from 171 University Road Belfast BT7 1HR to 171 University Street Belfast BT7 1HR on 16 October 2015
28 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
13 Jun 2007
Return of allot of shares
04 May 2007
Change in sit reg add
02 May 2007
Change of dirs/sec
02 May 2007
Change of dirs/sec
19 Sep 2006
Incorporation

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