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Summary

Contact details

Officers7

Finance3

Events2

Documents61

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

IMAGEN ARCHIVE SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Dec 2001 (22 years ago)

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Summary

NameIMAGEN ARCHIVE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04336353
Incorporation Date07 Dec 2001 (22 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMERSEYSIDE, WIRRAL, 13 VILLAGE ROAD, BEBINGTON, CH63 8PP, ELPIZO LIMITED

Officers

individual

IndividualUnited Kingdom

Mrs Carol Hayes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Kendrick Hayes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayes, Stephen Kendrick

Director


Appointed on07 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayes, Carol

Director


Appointed on07 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayes, Carol

Secretary


Appointed on07 Dec 2001

individual

IndividualUnited Kingdom

Aa Company Services Limited

Nominee Secretary


Appointed on07 Dec 2001

Resigned on07 Dec 2001

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Financial reports

YearTotal equityOther
2022-11,637 GBP
(~-$14,339)
View full report
2021-2,839 GBP
(~-$3,904)
View full report
2020-442 GBP
(~-$567)
View full report

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Events

Old value

19 Feb 2002

Name changeIMAGEN ARCHIVES SYSTEMS LIMITED

11 Feb 2002

Name changeIMAGEN SYSTEMS UK LIMITED

Documents

DateNameTypeDocument
11 Mar 2022Accounts with accounts type total exemption fullAAView
03 Jan 2022Confirmation statement with updatesCS01View
05 May 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

Frequently asked questions

Where is IMAGEN ARCHIVE SYSTEMS LIMITED's headquarters?

IMAGEN ARCHIVE SYSTEMS LIMITED's headquarters is located at MERSEYSIDE, WIRRAL, 13 VILLAGE ROAD, BEBINGTON, CH63 8PP, ELPIZO LIMITED

What is IMAGEN ARCHIVE SYSTEMS LIMITED's industry?

IMAGEN ARCHIVE SYSTEMS LIMITED is in the industry of Other information service activities n.e.c.

What year was IMAGEN ARCHIVE SYSTEMS LIMITED started?

IMAGEN ARCHIVE SYSTEMS LIMITED was started in 2001

Sources: Companies House