Image Information Systems Ltd.

General information

Name:

Image Information Systems Limited.

Office Address:

207 3rd Floor Regent Street W1B 3HH London

Number: 05000773

Incorporation date: 2003-12-22

Dissolution date: 2021-01-19

End of financial year: 21 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Image Information Systems was established on 2003-12-22 as a private limited company. The firm registered office was registered in London on 207 3rd Floor, Regent Street. The address zip code is W1B 3HH. The company reg. no. for Image Information Systems Ltd. was 05000773. Image Information Systems Ltd. had been active for 18 years until 2021-01-19.

Mike J. was this firm's director, selected to lead the company on 2005-01-01.

Executives who had control over the firm were as follows: Mike J. owned 1/2 or less of company shares. Arpad B. owned 1/2 or less of company shares.

Devices

Manufacturer: Image Information Systems Ltd
Manufacturer address: Office 404, 4th Floor, Albany House, 324/326 Regent Street, London, W1B 3HH, United Kingdom
Authorised Representative: -
Date Registered: 2008-01-24
MHRA Reference Number: CA010167
Devices: C10 : Image Storage And Retrieval System

Financial data based on annual reports

Company staff

Arpad B.

Role: Secretary

Appointed: 01 August 2006

Latest update: 6 December 2022

Mike J.

Role: Director

Appointed: 01 January 2005

Latest update: 6 December 2022

Antal B.

Role: Secretary

Appointed: 01 January 2005

Latest update: 6 December 2022

Mike J.

Role: Secretary

Appointed: 01 June 2004

Latest update: 6 December 2022

People with significant control

Mike J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Arpad B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 21 September 2021
Account last made up date 21 December 2019
Confirmation statement next due date 02 February 2021
Confirmation statement last made up date 22 December 2019
Annual Accounts 26 August 2013
Start Date For Period Covered By Report 2011-12-22
End Date For Period Covered By Report 2012-12-21
Date Approval Accounts 26 August 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2012-12-22
End Date For Period Covered By Report 2013-12-21
Date Approval Accounts 2 September 2014
Annual Accounts 19 September 2015
Start Date For Period Covered By Report 2013-12-22
End Date For Period Covered By Report 2014-12-21
Date Approval Accounts 19 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2014-12-22
End Date For Period Covered By Report 2015-12-21
Date Approval Accounts 5 September 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2015-12-22
End Date For Period Covered By Report 2016-12-21
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-22
End Date For Period Covered By Report 2017-12-21
Annual Accounts
Start Date For Period Covered By Report 22 December 2017
End Date For Period Covered By Report 21 December 2018
Annual Accounts
Start Date For Period Covered By Report 22 December 2018
End Date For Period Covered By Report 21 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 21st December 2019 (AA)
filed on: 13th, September 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
17
Company Age

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