IMAGE SENSING SYSTEMS EUROPE LIMITED
STEVENAGE


Company number 05148882
Status Active - Proposal to Strike off
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address NEMCO LTD WEDGEWOOD WAY, PINE GREEN, STEVENAGE, HERTFORDSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; Registered office address changed from C/O South Wessex Electronics Limited Unit 3 12 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT England to Nemco Ltd Wedgewood Way Pine Green Stevenage Hertfordshire on 23 December 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of IMAGE SENSING SYSTEMS EUROPE LIMITED are www.imagesensingsystemseurope.co.uk, and www.image-sensing-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Image Sensing Systems Europe Limited is a Private Limited Company. The company registration number is 05148882. Image Sensing Systems Europe Limited has been working since 09 June 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Image Sensing Systems Europe Limited is Nemco Ltd Wedgewood Way Pine Green Stevenage Hertfordshire England. . EHRICH, Richard Allan is a Director of the company. Secretary BOURGEOIS, Arthur has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Gregory Robert Lee has been resigned. Director ANDERSON, Craig has been resigned. Director AUBREY, Kenneth has been resigned. Director BOURGEOIS, Arthur has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEYWOOD, Graham Paul has been resigned. Director MURDAKEZ, James has been resigned. Director PARKER, Dale Edmund has been resigned. Director SMITH, Gregory Robert Lee has been resigned. Director TUFTO, Kris Bradley has been resigned. Director WENHAM, Richard David has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
EHRICH, Richard Allan
Appointed Date: 27 June 2016
53 years old

Resigned Directors

Secretary
BOURGEOIS, Arthur
Resigned: 16 July 2007
Appointed Date: 09 June 2004
Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Secretary
SMITH, Gregory Robert Lee
Resigned: 24 June 2013
Appointed Date: 16 July 2007
Director
ANDERSON, Craig
Resigned: 01 May 2007
Appointed Date: 09 June 2004
71 years old
Director
AUBREY, Kenneth
Resigned: 17 August 2012
Appointed Date: 01 May 2007
76 years old
Director
BOURGEOIS, Arthur
Resigned: 01 May 2007
Appointed Date: 15 October 2005
84 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 June 2004
Appointed Date: 09 June 2004
71 years old
Director
HEYWOOD, Graham Paul
Resigned: 01 May 2007
Appointed Date: 09 June 2004
77 years old
Director
MURDAKEZ, James
Resigned: 01 May 2007
Appointed Date: 09 June 2004
93 years old
Director
PARKER, Dale Edmund
Resigned: 27 June 2016
Appointed Date: 24 June 2013
74 years old
Director
SMITH, Gregory Robert Lee
Resigned: 24 June 2013
Appointed Date: 16 July 2007
58 years old
Director
TUFTO, Kris Bradley
Resigned: 15 June 2015
Appointed Date: 14 March 2013
67 years old
Director
WENHAM, Richard David
Resigned: 14 March 2013
Appointed Date: 09 February 2011
65 years old

IMAGE SENSING SYSTEMS EUROPE LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
23 Dec 2016
Registered office address changed from C/O South Wessex Electronics Limited Unit 3 12 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT England to Nemco Ltd Wedgewood Way Pine Green Stevenage Hertfordshire on 23 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
10 Aug 2016
Appointment of Richard Allan Ehrich as a director
...
... and 58 more events
16 Jun 2004
New director appointed
16 Jun 2004
Secretary resigned
16 Jun 2004
Director resigned
16 Jun 2004
Registered office changed on 16/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Jun 2004
Incorporation

IMAGE SENSING SYSTEMS EUROPE LIMITED Charges

5 June 2013
Charge code 0514 8882 0001
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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