IMAGEN ARCHIVE SYSTEMS LIMITED
WIRRAL IMAGEN ARCHIVES SYSTEMS LIMITED IMAGEN SYSTEMS UK LIMITED

Hellopages » Merseyside » Wirral » CH63 8PP

Company number 04336353
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address ELPIZO LIMITED, 13 VILLAGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8PP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Secretary's details changed for Mrs Carol Hayes on 1 September 2016; Director's details changed for Stephen Kendrick Hayes on 1 September 2016. The most likely internet sites of IMAGEN ARCHIVE SYSTEMS LIMITED are www.imagenarchivesystems.co.uk, and www.imagen-archive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.5 miles; to Bache Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagen Archive Systems Limited is a Private Limited Company. The company registration number is 04336353. Imagen Archive Systems Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Imagen Archive Systems Limited is Elpizo Limited 13 Village Road Bebington Wirral Merseyside Ch63 8pp. The company`s financial liabilities are £6.24k. It is £1.15k against last year. And the total assets are £19.53k, which is £2.5k against last year. HAYES, Carol is a Secretary of the company. HAYES, Carol is a Director of the company. HAYES, Stephen Kendrick is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information service activities n.e.c.".


imagen archive systems Key Finiance

LIABILITIES £6.24k
+22%
CASH n/a
TOTAL ASSETS £19.53k
+14%
All Financial Figures

Current Directors

Secretary
HAYES, Carol
Appointed Date: 07 December 2001
Director
HAYES, Carol
Appointed Date: 07 December 2001
71 years old
Director
HAYES, Stephen Kendrick
Appointed Date: 07 December 2001
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
BUYVIEW LTD
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mrs Carol Hayes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Kendrick Hayes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGEN ARCHIVE SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Sep 2016
Secretary's details changed for Mrs Carol Hayes on 1 September 2016
01 Sep 2016
Director's details changed for Stephen Kendrick Hayes on 1 September 2016
01 Sep 2016
Director's details changed for Mrs Carol Hayes on 1 September 2016
08 Apr 2016
Director's details changed for Carol Hayes on 8 April 2016
...
... and 40 more events
18 Jan 2002
Secretary resigned
18 Jan 2002
New director appointed
18 Jan 2002
Registered office changed on 18/01/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
18 Jan 2002
New secretary appointed;new director appointed
07 Dec 2001
Incorporation

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