Imv Imaging Ltd

General information

Name:

Imv Imaging Limited

Office Address:

Imaging House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill

Number: SC184117

Incorporation date: 1998-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Imv Imaging Ltd. It was started 26 years ago and was registered under SC184117 as its registration number. This particular headquarters of this firm is registered in Bellshill. You may find them at Imaging House Phoenix Crescent, Strathclyde Business Park. The company switched its registered name two times. Before 2018 it has provided its services as Bcf Holdings but now it is featured under the business name Imv Imaging Ltd. The enterprise's SIC code is 74990 meaning Non-trading company. The firm's most recent accounts detail the period up to 2021/12/31 and the most recent annual confirmation statement was released on 2023/03/24.

Due to the following firm's magnitude, it was vital to formally appoint additional directors, among others: Caralynne H., Alain D., William W. who have been aiding each other since Tue, 14th Dec 2021 to exercise independent judgement of this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Imv Imaging Ltd 2018-10-17
  • Bcf Holdings Limited 1999-04-16
  • Newco (549) Limited 1998-03-24

Company staff

Caralynne H.

Role: Director

Appointed: 14 December 2021

Latest update: 8 February 2024

Alain D.

Role: Director

Appointed: 31 March 2020

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 19 December 2017

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 8 February 2024

William W.

Role: Director

Appointed: 01 September 2010

Latest update: 8 February 2024

Gavin M.

Role: Director

Appointed: 20 March 2002

Latest update: 8 February 2024

Alan P.

Role: Director

Appointed: 24 March 1999

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Imv Technologies S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saint-Ouen-Sur-Iton at Est - 61300 and was registered as a PSC under the reg no 352 600 209.

Imv Technologies S.A.
Address: Z.L. No1 Est - 61300, Saint-Ouen-Sur-Iton, France
Legal authority France
Legal form Societe Annoyme
Country registered France
Place registered Trade And Companies Registry Of Alencon
Registration number 352 600 209
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan P.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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