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 |
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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 |