Image Integrated Systems Limited

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General information

Name:

Image Integrated Systems Ltd

Office Address:

473 Warrington Road Culcheth WA3 5QU Warrington

Number: 08918090

Incorporation date: 2014-03-03

Dissolution date: 2022-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Image Integrated Systems was started on 2014-03-03 as a private limited company. This company headquarters was based in Warrington on 473 Warrington Road, Culcheth. The address post code is WA3 5QU. The company registration number for Image Integrated Systems Limited was 08918090. Image Integrated Systems Limited had been in business for eight years up until dissolution date on 2022-01-04.

This business was supervised by 1 managing director: Caitlyn Y. who was managing it for two years.

Caitlyn Y. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Caitlyn Y.

Role: Director

Appointed: 03 July 2020

Latest update: 26 September 2023

People with significant control

Caitlyn Y.
Notified on 3 July 2020
Nature of control:
substantial control or influence
Austin Y.
Notified on 9 April 2016
Ceased on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 08 April 2020
Annual Accounts 15th May 2015
Start Date For Period Covered By Report 03 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15th May 2015
Annual Accounts 17th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Woodcock House 1 Modwen Road

Post code:

M5 3EZ

City / Town:

Salford Quays

HQ address,
2016

Address:

2 Digital Park Pacific Way

Post code:

M50 1DR

City / Town:

Salford Quays

Accountant/Auditor,
2015

Name:

Pinnacle Accounting & Tax Limited

Address:

Woodcock House 1 Modwen Road

Post code:

M5 3EZ

City / Town:

Salford Quays

Accountant/Auditor,
2016

Name:

Pebble Outsourcing Ltd

Address:

2 Digital Park Pacific Way

Post code:

M50 1DR

City / Town:

Salford Quays

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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