IMAGE INFORMATION SYSTEMS LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05000773
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 207 3RD FLOOR, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 21 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of IMAGE INFORMATION SYSTEMS LTD. are www.imageinformationsystems.co.uk, and www.image-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Image Information Systems Ltd is a Private Limited Company. The company registration number is 05000773. Image Information Systems Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Image Information Systems Ltd is 207 3rd Floor Regent Street London W1b 3hh. . BISCHOF, Antal is a Secretary of the company. BISCHOF, Arpad is a Secretary of the company. JENSEN, Mike Thomas, Magister is a Secretary of the company. JENSEN, Mike Thomas is a Director of the company. Secretary BISCHOF, Attila has been resigned. Secretary BISCHOF, Sandra, Dr has been resigned. Secretary L24 CO SEC LTD has been resigned. Director BISCHOF, Antal has been resigned. Director L24 CO DIR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BISCHOF, Antal
Appointed Date: 01 January 2005
Secretary
BISCHOF, Arpad
Appointed Date: 01 August 2006
Secretary
JENSEN, Mike Thomas, Magister
Appointed Date: 01 June 2004
Director
JENSEN, Mike Thomas
Appointed Date: 01 January 2005
51 years old

Resigned Directors

Secretary
BISCHOF, Attila
Resigned: 31 May 2004
Appointed Date: 24 December 2003
Secretary
BISCHOF, Sandra, Dr
Resigned: 24 December 2003
Appointed Date: 23 December 2003
Secretary
L24 CO SEC LTD
Resigned: 17 February 2004
Appointed Date: 22 December 2003
Director
BISCHOF, Antal
Resigned: 31 December 2004
Appointed Date: 23 December 2003
86 years old
Director
L24 CO DIR LTD
Resigned: 17 February 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mr. Mike Thomas Jensen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Arpad Bischof
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGE INFORMATION SYSTEMS LTD. Events

13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 21 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
20 Sep 2015
Total exemption small company accounts made up to 21 December 2014
16 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 46 more events
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed
22 Dec 2003
Incorporation

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