About

Registered Number: 01553871
Date of Incorporation: 30/03/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: Harrisons, Chartered Accountants, 4 Brackley Close B I A, Christchurch, BH23 6SE

 

Image Computer Systems Ltd was founded on 30 March 1981 with its registered office in 4 Brackley Close B I A. We don't know the number of employees at this organisation. The company has 5 directors listed as Poole, Delia, Poole, John, Poole, Joan Rose Lilie, Hartley, Elizabeth Jane, Rogers, Kevin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Delia 22 November 2018 - 1
POOLE, John N/A - 1
HARTLEY, Elizabeth Jane 06 May 1994 04 July 2008 1
ROGERS, Kevin N/A 21 July 1995 1
Secretary Name Appointed Resigned Total Appointments
POOLE, Joan Rose Lilie N/A 08 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 05 April 2019
AP01 - Appointment of director 21 March 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 05 April 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 26 April 2007
287 - Change in situation or address of Registered Office 06 July 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 19 May 2005
287 - Change in situation or address of Registered Office 17 May 2005
287 - Change in situation or address of Registered Office 08 October 2004
AA - Annual Accounts 16 June 2004
RESOLUTIONS - N/A 19 April 2004
169 - Return by a company purchasing its own shares 19 April 2004
363s - Annual Return 19 April 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 08 May 2000
363s - Annual Return 15 November 1999
RESOLUTIONS - N/A 12 October 1999
RESOLUTIONS - N/A 12 October 1999
RESOLUTIONS - N/A 12 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 October 1999
AA - Annual Accounts 04 July 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 25 September 1996
RESOLUTIONS - N/A 09 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1996
363s - Annual Return 30 April 1996
MEM/ARTS - N/A 07 December 1995
169 - Return by a company purchasing its own shares 07 December 1995
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
288 - N/A 26 September 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 01 May 1995
288 - N/A 05 April 1995
AA - Annual Accounts 26 September 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 25 March 1993
287 - Change in situation or address of Registered Office 06 March 1993
AA - Annual Accounts 22 May 1992
363s - Annual Return 22 April 1992
AA - Annual Accounts 25 June 1991
363a - Annual Return 22 April 1991
287 - Change in situation or address of Registered Office 22 April 1991
AA - Annual Accounts 25 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
RESOLUTIONS - N/A 01 May 1990
123 - Notice of increase in nominal capital 01 May 1990
288 - N/A 18 April 1990
363 - Annual Return 03 April 1990
287 - Change in situation or address of Registered Office 20 January 1990
AA - Annual Accounts 01 December 1988
288 - N/A 01 December 1988
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
363 - Annual Return 29 September 1986
AA - Annual Accounts 18 September 1986
287 - Change in situation or address of Registered Office 20 August 1986
CERTNM - Change of name certificate 18 September 1981
MISC - Miscellaneous document 30 March 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.