Image System Integrator Ltd

About

Registered Number: 02290949
Date of Incorporation: 30/08/1988 (36 years and 7 months ago)
Company Status: Active
Registered Address: The Orangery, Turners Hill Road, Worth, Crawley, West Sussex, RH10 4SS

 

Image System Integrator Ltd was registered on 30 August 1988 with its registered office in Crawley, West Sussex, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Hong, Christine Huikyong, Hong, Corry Sungsoo, Starr, Mark Fraser, Mccarthy, Julie Ann, Smith, Michael Richard, Smyth, David Alastair, Elkin, Alison Patricia, Elkin, Keith Robert, Johnston, Philip Edward, Sloan, Alan Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONG, Christine Huikyong 30 April 2009 - 1
HONG, Corry Sungsoo 30 April 2009 - 1
STARR, Mark Fraser 08 June 2000 - 1
ELKIN, Alison Patricia N/A 08 June 2000 1
ELKIN, Keith Robert N/A 08 June 2000 1
JOHNSTON, Philip Edward 01 January 1994 08 June 2000 1
SLOAN, Alan Matthew 08 June 2000 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Julie Ann 27 July 2000 17 April 2003 1
SMITH, Michael Richard 08 June 2000 21 July 2000 1
SMYTH, David Alastair 01 December 2007 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 01 July 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 03 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 02 July 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 30 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 09 July 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 14 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
363a - Annual Return 14 July 2009
225 - Change of Accounting Reference Date 30 June 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 31 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 05 August 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 16 May 2002
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
287 - Change in situation or address of Registered Office 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
225 - Change of Accounting Reference Date 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 01 October 1997
287 - Change in situation or address of Registered Office 13 August 1997
363s - Annual Return 07 March 1997
RESOLUTIONS - N/A 26 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1996
123 - Notice of increase in nominal capital 26 July 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 19 December 1994
288 - N/A 26 September 1994
AA - Annual Accounts 30 June 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 31 January 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 05 November 1992
363b - Annual Return 26 February 1992
363(287) - N/A 26 February 1992
AA - Annual Accounts 06 January 1992
363a - Annual Return 27 April 1991
287 - Change in situation or address of Registered Office 10 April 1991
AA - Annual Accounts 19 February 1991
287 - Change in situation or address of Registered Office 05 April 1990
363 - Annual Return 05 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 November 1988
RESOLUTIONS - N/A 24 October 1988
287 - Change in situation or address of Registered Office 11 October 1988
CERTNM - Change of name certificate 21 September 1988
NEWINC - New incorporation documents 30 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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