Company number 05584150
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 5 UPPER OLD PARK LANE, FARNHAM, SURREY, GU9 0AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMG EXPERT LTD are www.imgexpert.co.uk, and www.img-expert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Img Expert Ltd is a Private Limited Company.
The company registration number is 05584150. Img Expert Ltd has been working since 05 October 2005.
The present status of the company is Active. The registered address of Img Expert Ltd is 5 Upper Old Park Lane Farnham Surrey Gu9 0at. . VON BATHORI, Verona is a Secretary of the company. BATHORI, Anton Richard is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Persons With Significant Control
Mr Anton Richard Bathori
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verona Von Bathori
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMG EXPERT LTD Events
04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
19 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
05 Oct 2005
Incorporation