IMAGE SYSTEMS EUROPE LIMITED

Company Name
IMAGE SYSTEMS EUROPE LIMITED

Legal Registered Office
PUTNEY LONDON

Company Number		02431612
Date formed		1989-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-04-08
Type of accounts		DORMANT

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Company Officers of IMAGE SYSTEMS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL STODDARD	Company Secretary	2008-01-31
SIMON RICHARD DOWNING	Director	2010-11-26
PHILLIP DAVID ROWLAND	Director	2009-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CELIA HELEN RIDGLEY	Director	2006-02-01	2010-11-26
MICHAEL STODDARD	Director	2008-01-31	2009-11-30
PAUL LEIGHTON CLIFFORD	Company Secretary	1996-08-28	2008-01-31
PAUL LEIGHTON CLIFFORD	Director	1996-08-28	2008-01-31
GARTH ROBERT SELVEY	Director	1996-08-28	2006-02-01
EDWARD BRIERLEY	Director	1991-10-11	2000-05-31
DENISE HARRISON	Director	1991-10-11	2000-05-31
KEVIN GERARD CUNNINGHAM	Company Secretary	1993-02-22	1996-08-28
PAUL ANTHONY LAWRENCE GILMARTIN	Director	1992-02-21	1996-08-28
WILLIAM BLAKE SPEIRS	Director	1991-10-11	1996-08-28
TIMOTHY PAUL GITTINS	Director	1991-10-11	1995-12-11
HP DIRECTORS LIMITED	Nominated Secretary	1992-08-24	1993-02-22
RICHARD BLOOR GILLIVER	Director	1991-10-11	1993-02-22
TIMOTHY PAUL GITTINS	Company Secretary	1991-10-11	1992-08-24
KENNETH GEORGE	Director	1991-10-11	1991-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL STODDARD	IN4TEK LIMITED	Company Secretary	2009-09-24	CURRENT	1999-11-03	Dissolved 2016-04-08
MICHAEL STODDARD	LIMESOFT LTD	Company Secretary	2009-07-24	CURRENT	2005-07-19	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SERVICES LIMITED	Company Secretary	2008-07-03	CURRENT	1989-04-20	Liquidation
MICHAEL STODDARD	CIVICA UK LIMITED	Company Secretary	2008-07-03	CURRENT	1982-04-14	Active
MICHAEL STODDARD	CONTEXT COMPUTERS LIMITED	Company Secretary	2008-01-31	CURRENT	2000-02-10	Dissolved 2015-09-22
MICHAEL STODDARD	INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED	Company Secretary	2008-01-31	CURRENT	2001-11-14	Dissolved 2016-04-08
MICHAEL STODDARD	MODSPRING LIMITED	Company Secretary	2008-01-31	CURRENT	1997-05-23	Dissolved 2016-04-08
MICHAEL STODDARD	PROOFPOWER LIMITED	Company Secretary	2008-01-31	CURRENT	1995-11-17	Dissolved 2016-04-08
MICHAEL STODDARD	SAFFCO HOLDINGS LIMITED	Company Secretary	2008-01-31	CURRENT	2000-05-23	Dissolved 2016-04-08
MICHAEL STODDARD	SAFFCO LIMITED	Company Secretary	2008-01-31	CURRENT	1999-02-25	Dissolved 2016-04-08
MICHAEL STODDARD	SAFFRON COMPUTER SERVICES LIMITED	Company Secretary	2008-01-31	CURRENT	1986-06-10	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMS AUTHORITY LIMITED	Company Secretary	2008-01-31	CURRENT	1990-03-27	Dissolved 2016-04-08
MICHAEL STODDARD	BCS COMPUTING LIMITED	Company Secretary	2008-01-31	CURRENT	1991-10-28	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA CONNECT LIMITED	Company Secretary	2008-01-31	CURRENT	1997-08-04	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO GROUP LIMITED	Company Secretary	2008-01-31	CURRENT	1996-03-08	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO LIMITED	Company Secretary	2008-01-31	CURRENT	1977-08-30	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO TECHFLOW LIMITED	Company Secretary	2008-01-31	CURRENT	2000-10-05	Dissolved 2016-04-08
MICHAEL STODDARD	FLARE SOFTWARE SYSTEMS (UK) LIMITED	Company Secretary	2007-01-18	CURRENT	2003-03-07	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PUBLIC PROTECTION LIMITED	Company Secretary	2007-01-18	CURRENT	1985-04-29	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SOFTWARE SOLUTIONS LIMITED	Company Secretary	2007-01-08	CURRENT	1996-11-15	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA FINANCIAL SYSTEMS LIMITED	Company Secretary	2006-07-01	CURRENT	1980-09-22	Active
MICHAEL STODDARD	RADIUS LIMITED	Company Secretary	2004-09-13	CURRENT	1998-07-07	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMSOLVE (COMPUTER SERVICES) LIMITED	Company Secretary	2004-09-13	CURRENT	1975-07-17	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMSOLVE LIMITED	Company Secretary	2004-09-13	CURRENT	1978-06-26	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA LIMITED	Company Secretary	2004-09-13	CURRENT	1984-12-17	Dissolved 2016-04-08
MICHAEL STODDARD	SUDIAR LIMITED	Company Secretary	2004-09-13	CURRENT	1976-01-21	Active
MICHAEL STODDARD	RADIUS COMPUTER MAINTENANCE LIMITED	Company Secretary	2004-09-13	CURRENT	1981-02-26	Liquidation
MICHAEL STODDARD	COMMERCIAL SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1997-11-28	Dissolved 2015-09-22
MICHAEL STODDARD	MANAGEMENT SOFTWARE LIMITED	Company Secretary	2003-12-23	CURRENT	1990-01-24	Dissolved 2016-04-08
MICHAEL STODDARD	PICK PEOPLE LIMITED	Company Secretary	2003-12-23	CURRENT	1981-12-17	Dissolved 2016-04-08
MICHAEL STODDARD	SANDERSON SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA FCS LIMITED	Company Secretary	2003-12-23	CURRENT	1965-06-09	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA COMMERCIAL SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-01-14	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA COMPUTER SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA ENFORCEMENT LIMITED	Company Secretary	2003-12-23	CURRENT	1969-10-15	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA INSIGHT LIMITED	Company Secretary	2003-12-23	CURRENT	1981-06-22	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA IT SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1997-08-11	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA LICENSING LIMITED	Company Secretary	2003-12-23	CURRENT	1979-01-24	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PSS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-02-14	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PUBLIC SECTOR LIMITED	Company Secretary	2003-12-23	CURRENT	1983-06-13	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SOFTWARE MANAGEMENT LIMITED	Company Secretary	2003-12-23	CURRENT	1993-09-21	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1982-03-19	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA TECHNOLOGY LIMITED	Company Secretary	2003-12-23	CURRENT	1949-10-20	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA TECHNOLOGIES LIMITED	Company Secretary	2003-12-23	CURRENT	1994-05-04	Active
MICHAEL STODDARD	CIVICA TRUSTEES LIMITED	Company Secretary	2003-12-23	CURRENT	1997-11-28	Active
MICHAEL STODDARD	CIVICA GROUP LIMITED	Company Secretary	2003-12-22	CURRENT	2003-11-18	Active
MICHAEL STODDARD	CIVICA HOLDINGS LIMITED	Company Secretary	2003-02-10	CURRENT	1987-05-13	Active
SIMON RICHARD DOWNING	BRICKS NEWCO LIMITED	Director	2018-04-25	CURRENT	2012-04-26	Liquidation
SIMON RICHARD DOWNING	CIVICA UK LIMITED	Director	2018-03-21	CURRENT	1982-04-14	Active
SIMON RICHARD DOWNING	LITERACY CAPITAL PLC	Director	2018-03-01	CURRENT	2017-09-22	Active
SIMON RICHARD DOWNING	CAMELIA INVESTMENT 1 LIMITED	Director	2017-10-12	CURRENT	2017-09-19	Active
SIMON RICHARD DOWNING	APLUS HOLDCO LIMITED	Director	2017-02-16	CURRENT	2016-09-22	Active
SIMON RICHARD DOWNING	GNINWOD SERVICES LTD	Director	2016-12-02	CURRENT	2016-12-02	Active
SIMON RICHARD DOWNING	ADVISERPLUS BUSINESS SOLUTIONS LIMITED	Director	2016-11-07	CURRENT	2001-05-24	Active
SIMON RICHARD DOWNING	ADVISERPLUS HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2014-10-20	Active
SIMON RICHARD DOWNING	DATUM TOPCO LIMITED	Director	2016-09-09	CURRENT	2016-08-16	Active
SIMON RICHARD DOWNING	SYSTEMS AUTHORITY LIMITED	Director	2014-06-16	CURRENT	1990-03-27	Dissolved 2016-04-08
SIMON RICHARD DOWNING	AMPHORA TOPCO LIMITED	Director	2012-05-31	CURRENT	2011-07-13	Active
SIMON RICHARD DOWNING	TAB PRODUCTS COMPANY LIMITED	Director	2011-05-11	CURRENT	1990-09-24	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CAVE TAB LIMITED	Director	2011-05-11	CURRENT	1969-02-25	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CONTEXT COMPUTERS LIMITED	Director	2010-11-26	CURRENT	2000-02-10	Dissolved 2015-09-22
SIMON RICHARD DOWNING	INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED	Director	2010-11-26	CURRENT	2001-11-14	Dissolved 2016-04-08
SIMON RICHARD DOWNING	MODSPRING LIMITED	Director	2010-11-26	CURRENT	1997-05-23	Dissolved 2016-04-08
SIMON RICHARD DOWNING	PROOFPOWER LIMITED	Director	2010-11-26	CURRENT	1995-11-17	Dissolved 2016-04-08
SIMON RICHARD DOWNING	BCS COMPUTING LIMITED	Director	2010-11-26	CURRENT	1991-10-28	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA CONNECT LIMITED	Director	2010-11-26	CURRENT	1997-08-04	Dissolved 2016-04-08
SIMON RICHARD DOWNING	COMINO TECHFLOW LIMITED	Director	2010-11-26	CURRENT	2000-10-05	Dissolved 2016-04-08
SIMON RICHARD DOWNING	IN4TEK LIMITED	Director	2009-09-24	CURRENT	1999-11-03	Dissolved 2016-04-08
SIMON RICHARD DOWNING	LIMESOFT LTD	Director	2009-07-24	CURRENT	2005-07-19	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SAFFCO HOLDINGS LIMITED	Director	2008-07-03	CURRENT	2000-05-23	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SAFFCO LIMITED	Director	2008-07-03	CURRENT	1999-02-25	Dissolved 2016-04-08
SIMON RICHARD DOWNING	COMINO GROUP LIMITED	Director	2008-01-16	CURRENT	1996-03-08	Dissolved 2016-04-08
SIMON RICHARD DOWNING	COMINO LIMITED	Director	2008-01-16	CURRENT	1977-08-30	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA SOFTWARE SOLUTIONS LIMITED	Director	2007-01-08	CURRENT	1996-11-15	Dissolved 2016-04-08
SIMON RICHARD DOWNING	FLARE SOFTWARE SYSTEMS (UK) LIMITED	Director	2005-07-11	CURRENT	2003-03-07	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA PUBLIC PROTECTION LIMITED	Director	2005-07-11	CURRENT	1985-04-29	Dissolved 2016-04-08
SIMON RICHARD DOWNING	RADIUS LIMITED	Director	2004-09-13	CURRENT	1998-07-07	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SYSTEMSOLVE (COMPUTER SERVICES) LIMITED	Director	2004-09-13	CURRENT	1975-07-17	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SYSTEMSOLVE LIMITED	Director	2004-09-13	CURRENT	1978-06-26	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA LIMITED	Director	2004-09-13	CURRENT	1984-12-17	Dissolved 2016-04-08
SIMON RICHARD DOWNING	RADIUS COMPUTER MAINTENANCE LIMITED	Director	2004-09-13	CURRENT	1981-02-26	Liquidation
SIMON RICHARD DOWNING	COMMERCIAL SYSTEMS LIMITED	Director	2003-12-23	CURRENT	1997-11-28	Dissolved 2015-09-22
SIMON RICHARD DOWNING	MANAGEMENT SOFTWARE LIMITED	Director	2003-12-23	CURRENT	1990-01-24	Dissolved 2016-04-08
SIMON RICHARD DOWNING	PICK PEOPLE LIMITED	Director	2003-12-23	CURRENT	1981-12-17	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SANDERSON SOLUTIONS LIMITED	Director	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA FCS LIMITED	Director	2003-12-23	CURRENT	1965-06-09	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA COMPUTER SOLUTIONS LIMITED	Director	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA ENFORCEMENT LIMITED	Director	2003-12-23	CURRENT	1969-10-15	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA LICENSING LIMITED	Director	2003-12-23	CURRENT	1979-01-24	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA PUBLIC SECTOR LIMITED	Director	2003-12-23	CURRENT	1983-06-13	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA TECHNOLOGY LIMITED	Director	2003-12-23	CURRENT	1949-10-20	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA INSIGHT LIMITED	Director	2003-07-25	CURRENT	1981-06-22	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA IT SYSTEMS LIMITED	Director	2003-07-25	CURRENT	1997-08-11	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA PSS LIMITED	Director	2003-07-25	CURRENT	1994-02-14	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA COMMERCIAL SYSTEMS LIMITED	Director	2003-02-10	CURRENT	1994-01-14	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA SOLUTIONS LIMITED	Director	1997-01-01	CURRENT	1982-03-19	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA SOFTWARE MANAGEMENT LIMITED	Director	1994-02-28	CURRENT	1993-09-21	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	PICK PEOPLE LIMITED	Director	2009-11-30	CURRENT	1981-12-17	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	SANDERSON SOLUTIONS LIMITED	Director	2009-11-30	CURRENT	1994-09-16	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA COMMERCIAL SYSTEMS LIMITED	Director	2009-11-30	CURRENT	1994-01-14	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA INSIGHT LIMITED	Director	2009-11-30	CURRENT	1981-06-22	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA LICENSING LIMITED	Director	2009-11-30	CURRENT	1979-01-24	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA LIMITED	Director	2009-11-30	CURRENT	1984-12-17	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA SOFTWARE MANAGEMENT LIMITED	Director	2009-11-30	CURRENT	1993-09-21	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA SOLUTIONS LIMITED	Director	2009-11-30	CURRENT	1982-03-19	Dissolved 2016-04-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-17	4.70	DECLARATION OF SOLVENCY
2015-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26	AR01	11/10/14 FULL LIST
2014-07-04	SH20	STATEMENT BY DIRECTORS
2014-07-04	CAP-SS	SOLVENCY STATEMENT DATED 03/07/14
2014-07-04	RES06	REDUCE ISSUED CAPITAL 03/07/2014
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04	SH19	04/07/14 STATEMENT OF CAPITAL GBP 1
2014-07-04	RES13	SHARE PREMIUM ACCOUNT CANCELLED 03/07/2014
2014-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-25	AR01	11/10/13 FULL LIST
2013-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-22	AR01	11/10/12 FULL LIST
2012-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-31	AR01	11/10/11 FULL LIST
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
2011-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-26	AP01	DIRECTOR APPOINTED MR SIMON RICHARD DOWNING
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CELIA RIDGLEY
2010-11-26	AR01	11/10/10 FULL LIST
2010-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-22	AP01	DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND
2009-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD
2009-10-22	AR01	11/10/09 FULL LIST
2009-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CIVICA UK LIMITED PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7DT
2009-01-07	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-01-06	353	LOCATION OF REGISTER OF MEMBERS
2009-01-06	190	LOCATION OF DEBENTURE REGISTER
2009-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM CASTLEGATE HOUSE CASTLEGATE DRIVE DUDLEY WEST MIDLANDS DY1 4TD
2008-02-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-05	363s	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-14	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2006-04-04	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-14	288a	NEW DIRECTOR APPOINTED
2006-03-13	288b	DIRECTOR RESIGNED
2005-10-20	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-15	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-12	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-03	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-12	363s	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-23	363s	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/00 FROM: COMINO HOUSE FYRLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2000-10-23	363(288)	DIRECTOR RESIGNED
2000-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-03	363s	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-06-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-19	363s	RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-07-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/98 FROM: SHEFFIELD TECHNOLOGY PARK 60 SHIRLAND LANE SHEFFIELD S9 3SP
1997-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-10	363s	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15	WRES01	ADOPT MEM AND ARTS 27/03/97
1997-04-15	WRES12	VARYING SHARE RIGHTS AND NAMES 27/03/97
1996-11-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-10	363s	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to IMAGE SYSTEMS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMAGE SYSTEMS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-02-22	Satisfied	CHRISTOPHER SHELLEY BARKER
MORTGAGE DEBENTURE	1993-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1991-02-19	Satisfied	C S BARKER
DEBENTURE	1991-02-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of IMAGE SYSTEMS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMAGE SYSTEMS EUROPE LIMITED

Trademarks

We have not found any records of IMAGE SYSTEMS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGE SYSTEMS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMAGE SYSTEMS EUROPE LIMITED are:

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CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
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MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
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VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where IMAGE SYSTEMS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMAGE SYSTEMS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMAGE SYSTEMS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 11:06:44
Primary Source:	Companies House

Company Overview

Company Officers of IMAGE SYSTEMS EUROPE LIMITED

Related Directorships