IMAGE + LIMITED

1 THE DEPOT, ELECTRIC WHARF, COVENTRY, WARWICKSHIRE  CV1 4JP
  • Active
  • Private Limited Company
  • Company No. 03009044
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMAGE + LIMITED was incorporated on Thursday, January 12, 1995 as a Private Limited Company with registered address in WARWICKSHIRE. IMAGE + LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 29 years 9 months and 27 days.

Name IMAGE + LIMITED
Company number 03009044
Company type Private Limited Company
Incorporation date 12 Jan 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE DEPOT, ELECTRIC WHARF
COVENTRY
WARWICKSHIRE
CV1 4JP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Liyalysa Limited Church Lane, Lillington, CV32 7RG Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan David Hartin Nationality: British Dates: Tuesday, January 10, 2017 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
IMAGE + LIMITED 12 Jan 1995