SECURE IMAGING LTD

Profile SECURE IMAGING LTD

Actual on 01.08.2021
Company name
SECURE IMAGING LTD
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Company number
03406886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 July 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 22 July 2022 due by Friday, 05 August 2022

Last statement dated Thursday, 22 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GRAIN BARN OLNEY PARK FARM, YARDLEY ROAD, BUCKS, ENGLAND, OLNEY, MK46 5EJ
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PSC and Officers SECURE IMAGING LTD

Officers

(as of 19.09.2020)

NEWBURY, David John
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: Grain Barn Olney Park Farm, Yardley Road, Olney, England, Bucks, MK46 5EJ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
NEWBURY, Linda
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Grain Barn Olney Park Farm, Yardley Road, Olney, England, Bucks, MK46 5EJ
Nationality: British
Role: Secretary
RUDGLEY, James Robert
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 01 July 2002
Correspondence address: Justville, 37 Brook Lane, Great Barford, Bedfordshire, MK44 3LU
Role: Secretary
RUDGLEY, James Robert
Status: Not active
Appointed on: Thursday, 14 August 1997
Resigned on: Sunday, 30 June 2002
Correspondence address: Justville, 37 Brook Lane, Great Barford, Bedfordshire, MK44 3LU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Thursday, 14 August 1997
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Thursday, 14 August 1997
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
RUDGLEY, Marian Anne
Status: Not active
Appointed on: Thursday, 14 August 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 15 Hayton Close, Bramingham Park, Luton, Bedfordshire, LU3 4HD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Case Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Grain Barn Olney, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent