IMAGO IMAGE SYSTEMS LIMITED — 02760653, Ilkeston , UK. Free business summary

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Sanctions

Actual on 01.11.2023

Company name	IMAGO IMAGE SYSTEMS LIMITED copy copied
Company number	02760653 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 October 1992 copy copied
Accounts	Overdue Next accounts made up to 14.12.2023 due by 14.09.2024 Last accounts made up to 14.12.2022
Confirmation statement	Actual Next statement date Monday, 30 October 2023 due by Sunday, 12 November 2023 Last statement dated Sunday, 30 October 2022
Annual returns	Overdue Next annual return date due by Sunday, 27 November 2016 Last annual return made up to Friday, 30 October 2015
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	2 SITWELL CLOSE, SMALLEY, ENGLAND, ILKESTON, DE7 6AP copy copied

Officers

(as of 13.08.2022)

PARKER, Michael Robert

Status:	Active
Correspondence address:	Melody, 2 Sitwell Close, Smalley, Ilkeston, Derbyshire, DE7 6AP
Nationality:	English
Date of birth:	February 1960
Role:	Director
Occupation:	Electronic Technician
Country of residence:	England

PARKER, Roger Edward

Status:	Active
Appointed on:	Friday, 05 March 2004
Correspondence address:	2 Sitwell Close, Smalley, Ilkeston, England, DE7 6AP
Nationality:	English
Role:	Secretary

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Friday, 12 February 1993
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

PARKER, Duncan Roderick

Status:	Not active
Appointed on:	Monday, 15 February 1993
Resigned on:	Monday, 19 April 1993
Correspondence address:	7 Church Lane, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BB
Role:	Secretary

PARKER, Maurice Alfred

Status:	Not active
Appointed on:	Monday, 19 April 1993
Resigned on:	Thursday, 04 March 2004
Correspondence address:	15 Horsley Crescent, Holbrook, Belper, Derbyshire, DE56 0UB
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Execs Of Michael Robert Parker

Status:	Active
Notified on:	Sunday, 30 October 2016
Correspondence address:	2 Sitwell Close, Smalley, Ilkeston, England, DE7 6AP
Nationality:	English
Date of birth:	February 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Execs Of Michael Robert Parker

Status:	Active
Notified on:	Sunday, 30 October 2016
Correspondence address:	2 Sitwell Close, Smalley, Ilkeston, England, DE7 6AP
Nationality:	English
Date of birth:	February 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent