COMPLETE IMAGING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02038787
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of Mr Scott Michael Frewing as a director on 26 January 2017. The most likely internet sites of COMPLETE IMAGING LIMITED are www.completeimaging.co.uk, and www.complete-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Imaging Limited is a Private Limited Company. The company registration number is 02038787. Complete Imaging Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of Complete Imaging Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. DWYER, David Patrick is a Director of the company. FREWING, Scott Michael is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary WARD, Kim has been resigned. Secretary WARD, Kim has been resigned. Secretary WARD, Lisa Jayne has been resigned. Secretary WARD, Steven Philip has been resigned. Director COLLIER, Michael Patrick has been resigned. Director FERGUSON, Simon James has been resigned. Director GHAFFOORI, Muhammad Fadhil Muhammad has been resigned. Director GIDDA, Hardeep Singh has been resigned. Director MAYNARD, Stefan John has been resigned. Director MCBRINN, William Stephen has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director WARD, Kim has been resigned. Director WARD, Lisa Jayne has been resigned. Director WARD, Malcolm Roger has been resigned. Director WARD, Steven Philip has been resigned. Director WARD, Steven Philip has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 09 December 2014
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
DWYER, David Patrick
Appointed Date: 26 September 2016
47 years old
Director
FREWING, Scott Michael
Appointed Date: 26 January 2017
50 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 09 December 2014

Resigned Directors

Secretary
WARD, Kim
Resigned: 01 January 1994
Appointed Date: 01 December 1992
Secretary
WARD, Kim
Resigned: 26 July 2005
Secretary
WARD, Lisa Jayne
Resigned: 09 November 2011
Appointed Date: 26 July 2005
Secretary
WARD, Steven Philip
Resigned: 01 December 1992
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 09 December 2014
50 years old
Director
FERGUSON, Simon James
Resigned: 31 December 2003
Appointed Date: 01 December 1992
66 years old
Director
GHAFFOORI, Muhammad Fadhil Muhammad
Resigned: 22 June 2012
Appointed Date: 01 January 1994
67 years old
Director
GIDDA, Hardeep Singh
Resigned: 01 March 1996
Appointed Date: 01 January 1994
73 years old
Director
MAYNARD, Stefan John
Resigned: 26 September 2016
Appointed Date: 09 December 2014
53 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 09 December 2014
61 years old
Director
WARD, Kim
Resigned: 29 November 2013
65 years old
Director
WARD, Lisa Jayne
Resigned: 09 December 2014
Appointed Date: 01 June 2003
55 years old
Director
WARD, Malcolm Roger
Resigned: 29 November 2013
Appointed Date: 30 June 1997
61 years old
Director
WARD, Steven Philip
Resigned: 09 December 2014
Appointed Date: 01 January 1994
67 years old
Director
WARD, Steven Philip
Resigned: 01 December 1992
67 years old

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE IMAGING LIMITED Events

26 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of Mr Scott Michael Frewing as a director on 26 January 2017
22 Dec 2016
Full accounts made up to 31 December 2015
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
...
... and 138 more events
14 Jul 1988
Return made up to 02/06/88; full list of members
21 Jul 1986
Registered office changed on 21/07/86 from: bridge house 181 queen victoria street london EC4 4DD
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Certificate of Incorporation
18 Jul 1986
Incorporation

COMPLETE IMAGING LIMITED Charges

31 July 2001
Debenture
Delivered: 2 August 2001
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1994
Fixed and floating charge
Delivered: 2 September 1994
Status: Satisfied on 5 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1994
Mortgage debenture
Delivered: 22 April 1994
Status: Satisfied on 26 June 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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