Electronics for Imaging United Kingdom Ltd was setup in 1974, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of this business are Clark, Whitney, Grab, Alexis Konstantinovich, Taylor, John Radcliffe, Taylor, John Charles, Armitage, Andrew Victor, Blakey, Kevin George, Devonald, Paul, Wyllie, Robert Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMITAGE, Andrew Victor | 29 July 1994 | 31 May 1997 | 1 |
BLAKEY, Kevin George | 21 August 2007 | 02 July 2010 | 1 |
DEVONALD, Paul | 21 August 2007 | 21 April 2010 | 1 |
WYLLIE, Robert Thomas | N/A | 30 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Whitney | 16 August 2019 | - | 1 |
GRAB, Alexis Konstantinovich | 02 July 2010 | 16 August 2019 | 1 |
TAYLOR, John Radcliffe | 22 September 2004 | 02 July 2010 | 1 |
TAYLOR, John Charles | N/A | 11 July 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 06 December 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
TM02 - Termination of appointment of secretary | 26 September 2019 | |
AP03 - Appointment of secretary | 26 September 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AP01 - Appointment of director | 24 August 2018 | |
TM01 - Termination of appointment of director | 10 August 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 12 June 2015 | |
DISS40 - Notice of striking-off action discontinued | 14 March 2015 | |
AA - Annual Accounts | 12 March 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
TM01 - Termination of appointment of director | 22 October 2014 | |
CH03 - Change of particulars for secretary | 22 October 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 14 April 2011 | |
CERTNM - Change of name certificate | 06 January 2011 | |
CONNOT - N/A | 06 January 2011 | |
TM01 - Termination of appointment of director | 29 December 2010 | |
TM01 - Termination of appointment of director | 29 December 2010 | |
TM01 - Termination of appointment of director | 29 December 2010 | |
TM02 - Termination of appointment of secretary | 29 December 2010 | |
AP03 - Appointment of secretary | 29 December 2010 | |
AP01 - Appointment of director | 29 December 2010 | |
AP01 - Appointment of director | 29 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 01 July 2009 | |
MISC - Miscellaneous document | 25 March 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 14 February 2008 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
363a - Annual Return | 24 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 21 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 13 January 2006 | |
395 - Particulars of a mortgage or charge | 11 January 2006 | |
AA - Annual Accounts | 10 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
363s - Annual Return | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
CERTNM - Change of name certificate | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
287 - Change in situation or address of Registered Office | 23 September 2004 | |
AA - Annual Accounts | 01 September 2004 | |
395 - Particulars of a mortgage or charge | 09 June 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 30 November 2002 | |
363s - Annual Return | 30 April 2002 | |
287 - Change in situation or address of Registered Office | 12 December 2001 | |
AA - Annual Accounts | 15 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 May 2001 | |
363s - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 24 August 2000 | |
395 - Particulars of a mortgage or charge | 12 August 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
363s - Annual Return | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 15 April 1999 | |
RESOLUTIONS - N/A | 09 December 1998 | |
RESOLUTIONS - N/A | 09 December 1998 | |
RESOLUTIONS - N/A | 09 December 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 December 1998 | |
395 - Particulars of a mortgage or charge | 05 December 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
395 - Particulars of a mortgage or charge | 09 September 1998 | |
AA - Annual Accounts | 26 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 1998 | |
363s - Annual Return | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 07 May 1997 | |
AA - Annual Accounts | 13 May 1996 | |
363s - Annual Return | 11 April 1996 | |
AA - Annual Accounts | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
363s - Annual Return | 30 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 13 April 1994 | |
AA - Annual Accounts | 28 March 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 June 1993 | |
363b - Annual Return | 25 May 1993 | |
RESOLUTIONS - N/A | 24 May 1993 | |
RESOLUTIONS - N/A | 24 May 1993 | |
123 - Notice of increase in nominal capital | 24 May 1993 | |
AA - Annual Accounts | 26 April 1993 | |
288 - N/A | 12 March 1993 | |
288 - N/A | 14 August 1992 | |
RESOLUTIONS - N/A | 15 May 1992 | |
RESOLUTIONS - N/A | 15 May 1992 | |
RESOLUTIONS - N/A | 15 May 1992 | |
AA - Annual Accounts | 01 May 1992 | |
363b - Annual Return | 01 May 1992 | |
288 - N/A | 29 January 1992 | |
CERTNM - Change of name certificate | 23 December 1991 | |
CERTNM - Change of name certificate | 23 December 1991 | |
287 - Change in situation or address of Registered Office | 03 December 1991 | |
288 - N/A | 03 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1991 | |
288 - N/A | 08 September 1991 | |
288 - N/A | 08 September 1991 | |
363a - Annual Return | 21 June 1991 | |
AA - Annual Accounts | 06 June 1991 | |
AA - Annual Accounts | 06 September 1990 | |
288 - N/A | 06 September 1990 | |
288 - N/A | 06 September 1990 | |
363 - Annual Return | 06 September 1990 | |
AA - Annual Accounts | 23 November 1989 | |
363 - Annual Return | 23 November 1989 | |
288 - N/A | 06 September 1988 | |
395 - Particulars of a mortgage or charge | 17 August 1988 | |
287 - Change in situation or address of Registered Office | 17 August 1988 | |
288 - N/A | 17 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1988 | |
AA - Annual Accounts | 24 June 1988 | |
363 - Annual Return | 24 June 1988 | |
363 - Annual Return | 10 February 1988 | |
AA - Annual Accounts | 24 January 1988 | |
CERTNM - Change of name certificate | 02 December 1986 | |
AA - Annual Accounts | 28 November 1986 | |
363 - Annual Return | 28 November 1986 | |
288 - N/A | 25 November 1986 | |
NEWINC - New incorporation documents | 07 October 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 30 December 2005 | Fully Satisfied |
N/A |
Stock pledge agreement | 30 December 2005 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 May 2004 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 25 July 2000 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 02 December 1998 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 26 August 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 11 August 1988 | Fully Satisfied |
N/A |