IMAGE SENSING SYSTEMS HOLDINGS LIMITED
STEVENAGE

Company number 07268542
Status Active
Incorporation Date 28 May 2010
Company Type Private Limited Company
Address NEMCO LTD WEDGWOOD 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 thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; 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 Wedgwood Way Pine Green Stevenage Hertfordshire on 23 December 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2,000 . The most likely internet sites of IMAGE SENSING SYSTEMS HOLDINGS LIMITED are www.imagesensingsystemsholdings.co.uk, and www.image-sensing-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Image Sensing Systems Holdings Limited is a Private Limited Company. The company registration number is 07268542. Image Sensing Systems Holdings Limited has been working since 28 May 2010. The present status of the company is Active. The registered address of Image Sensing Systems Holdings Limited is Nemco Ltd Wedgwood Way Pine Green Stevenage Hertfordshire England. . EHRICH, Richard Allan is a Director of the company. SLAWSON, Todd Christopher is a Director of the company. Director AUBREY, Kenneth has been resigned. Director PARKER, Dale Edmund has been resigned. Director PREECE, Douglas Graham 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: 15 June 2015
53 years old
Director
SLAWSON, Todd Christopher
Appointed Date: 15 June 2015
39 years old

Resigned Directors

Director
AUBREY, Kenneth
Resigned: 14 March 2013
Appointed Date: 28 May 2010
76 years old
Director
PARKER, Dale Edmund
Resigned: 27 June 2016
Appointed Date: 24 June 2013
74 years old
Director
PREECE, Douglas Graham
Resigned: 28 May 2010
Appointed Date: 28 May 2010
65 years old
Director
SMITH, Gregory Robert Lee
Resigned: 24 June 2013
Appointed Date: 28 May 2010
59 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 HOLDINGS LIMITED Events

26 Jan 2017
Accounts for a small company made up to 31 December 2015
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 Wedgwood Way Pine Green Stevenage Hertfordshire on 23 December 2016
09 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2,000
09 Aug 2016
Termination of appointment of Dale Edmund Parker as a director on 27 June 2016
09 Aug 2016
Director's details changed for Mr Richard Allan Ehrich on 27 June 2016
...
... and 26 more events
16 Jul 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
15 Jun 2010
Termination of appointment of Douglas Preece as a director
15 Jun 2010
Appointment of Kenneth Aubrey as a director
15 Jun 2010
Appointment of Gregory Smith as a director
28 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMAGE SENSING SYSTEMS HOLDINGS LIMITED Charges

5 June 2013
Charge code 0726 8542 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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