IMAG ELECTRONICS HOLDINGS LIMITED
UNIT C1 BELCON INDUSTRIAL ESTATE, GEDDINGS ROAD, HODDESDON EN11 0NT- Active
- Private Limited Company
- Company No. 08620309
- Last Updated: 01 Mar 2024
Company Profile
IMAG ELECTRONICS HOLDINGS LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in HODDESDON. IMAG ELECTRONICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 2 months and 29 days.
| Name | IMAG ELECTRONICS HOLDINGS LIMITED |
|---|---|
| Company number | 08620309 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1 BELCON INDUSTRIAL ESTATE GEDDINGS ROAD HODDESDON EN11 0NT |
|---|---|
| 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 Garry Robson Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
| Mr Andrew John Stirling Nationality: British |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Young Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
| Mr Matthew James Esau Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
| Mrs Sylvie Quinzan-Blyth Nationality: French |
Dates: Saturday, July 23, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian David Thomas Blyth Nationality: British |
Dates: Saturday, July 23, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against IMAG ELECTRONICS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMAG ELECTRONICS HOLDINGS LIMITED | 23 Jul 2013 |
| SCV DISTRIBUTION LIMITED | 17 Nov 2021 |
| SCV ELECTRONICS LIMITED | 24 Feb 2022 |