About

Registered Number: 04993167
Date of Incorporation: 11/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 7 Elmwood Crockford Lane, Chineham, Basingstoke, RG24 8WG,

 

Established in 2003, Top Image Systems Uk Ltd has its registered office in Basingstoke. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAND, Arie 11 December 2003 01 September 2008 1
REIDY, Brendan, Chief Executive Officer 05 June 2017 06 May 2019 1
SCHECHTER, Ido 02 January 2008 31 May 2014 1
SHMUEL, Gideon 11 December 2003 31 December 2007 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
RESOLUTIONS - N/A 29 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 October 2019
SH19 - Statement of capital 29 October 2019
CAP-SS - N/A 29 October 2019
AD01 - Change of registered office address 11 September 2019
PSC02 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
AA - Annual Accounts 11 June 2019
AP01 - Appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 30 July 2018
AA - Annual Accounts 07 December 2017
TM01 - Termination of appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
CS01 - N/A 15 November 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 03 July 2014
AP01 - Appointment of director 15 June 2014
TM01 - Termination of appointment of director 15 June 2014
AP01 - Appointment of director 15 June 2014
AD01 - Change of registered office address 02 January 2014
AD01 - Change of registered office address 02 January 2014
AR01 - Annual Return 01 January 2014
AD01 - Change of registered office address 01 January 2014
AD01 - Change of registered office address 01 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 09 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 17 December 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
287 - Change in situation or address of Registered Office 13 December 2007
AA - Annual Accounts 07 November 2007
RESOLUTIONS - N/A 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
123 - Notice of increase in nominal capital 16 October 2007
287 - Change in situation or address of Registered Office 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 03 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
363s - Annual Return 29 January 2005
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.