INTERACTIVE IMAGING SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 6ER

Company number 01662931
Status Active
Incorporation Date 8 September 1982
Company Type Private Limited Company
Address FERN COTTAGE, COCKPIT ROAD, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 40,000 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of INTERACTIVE IMAGING SYSTEMS LIMITED are www.interactiveimagingsystems.co.uk, and www.interactive-imaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Princes Risborough Rail Station is 5.8 miles; to Bourne End Rail Station is 6.8 miles; to Furze Platt Rail Station is 9.8 miles; to Tring Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Imaging Systems Limited is a Private Limited Company. The company registration number is 01662931. Interactive Imaging Systems Limited has been working since 08 September 1982. The present status of the company is Active. The registered address of Interactive Imaging Systems Limited is Fern Cottage Cockpit Road Great Kingshill High Wycombe Buckinghamshire Hp15 6er. . SUMMERFIELD, Rodger is a Secretary of the company. SUMMERFIELD, Roger is a Director of the company. Secretary DANKS, Mark Philip has been resigned. Secretary SUMMERFIELD, Roger has been resigned. Director SHORTT, David Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUMMERFIELD, Rodger
Appointed Date: 25 September 2008

Director
SUMMERFIELD, Roger

78 years old

Resigned Directors

Secretary
DANKS, Mark Philip
Resigned: 25 September 2008
Appointed Date: 08 June 1993

Secretary
SUMMERFIELD, Roger
Resigned: 08 June 1993

Director
SHORTT, David Peter
Resigned: 03 March 1993
86 years old

INTERACTIVE IMAGING SYSTEMS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 40,000

28 Nov 2015
Total exemption full accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 40,000

19 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 70 more events
12 Nov 1987
Accounts made up to 31 March 1987

12 Nov 1987
Return made up to 20/08/87; full list of members

10 Nov 1986
Full accounts made up to 1 March 1986

07 Jun 1986
Return made up to 14/03/86; full list of members

16 May 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

INTERACTIVE IMAGING SYSTEMS LIMITED Charges

18 February 1991
Debenture
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…