IMAGE INFORMATION SYSTEMS LTD.
207 3RD FLOOR, REGENT STREET, LONDON W1B 3HH- Dissolved
- Private Limited Company
- Company No. 05000773
- Last Updated: 29 Jun 2021
Company Profile
IMAGE INFORMATION SYSTEMS LTD. was incorporated on Monday, December 22, 2003 as a Private Limited Company with registered address in LONDON. IMAGE INFORMATION SYSTEMS LTD. has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years and 28 days.
| Name | IMAGE INFORMATION SYSTEMS LTD. |
|---|---|
| Company number | 05000773 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
207 3RD FLOOR REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mr. Mike Thomas Jensen Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr. Arpad Bischof Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 21 December |
| Next annual accounts due | Not available |
| Latest accounts | 21 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 December 2019 |
Mortgages
No mortgages have been registered against IMAGE INFORMATION SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| IMAGE INFORMATION SYSTEMS LTD. | 22 Dec 2003 |