IMAGEN ARCHIVE SYSTEMS LIMITED
13 VILLAGE ROAD, BEBINGTON, WIRRAL CH63 8PP- Active
- Private Limited Company
- Company No. 04336353
- Last Updated: 01 Mar 2024
Company Profile
IMAGEN ARCHIVE SYSTEMS LIMITED was incorporated on Friday, December 7, 2001 as a Private Limited Company with registered address in WIRRAL. IMAGEN ARCHIVE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 12 days.
| Name | IMAGEN ARCHIVE SYSTEMS LIMITED |
|---|---|
| Company number | 04336353 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 VILLAGE ROAD BEBINGTON WIRRAL CH63 8PP |
|---|---|
| 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 |
|---|---|
| Mrs Carol Hayes Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Kendrick Hayes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against IMAGEN ARCHIVE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMAGEN ARCHIVE SYSTEMS LIMITED | 07 Dec 2001 |