IMAGE SYSTEM INTEGRATOR LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
IMAGE SYSTEM INTEGRATOR LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
IMAGE SYSTEM INTEGRATOR LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02290949. The accounts status is DORMANT.
IMAGE SYSTEM INTEGRATOR LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02290949. The accounts status is DORMANT.
IMAGE SYSTEM INTEGRATOR LIMITED - CRAWLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
THE ORANGERY
CRAWLEY
WEST SUSSEX
RH10 4SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTINE HUIKYONG HONG | Aug 1965 | American | Director | 2009-04-30 | CURRENT |
MR CORRY SUNGSOO HONG | Apr 1956 | American | Secretary | 2009-04-30 | CURRENT |
MR DAVID JOHN TRANGMAR | May 1969 | British | Director | 2022-04-01 | CURRENT |
MR CORRY SUNGSOO HONG | Apr 1956 | American | Director | 2009-04-30 | CURRENT |
MR JOHN LAURENCE FOSTER | Jan 1958 | British | Director | 2000-06-08 UNTIL 2003-05-12 | RESIGNED |
KEITH ROBERT ELKIN | Jun 1958 | British | Director | RESIGNED | |
ALISON PATRICIA ELKIN | Mar 1958 | British | Director | RESIGNED | |
PHILIP EDWARD JOHNSTON | May 1962 | British | Director | 1994-01-01 UNTIL 2000-06-08 | RESIGNED |
MR RONNIE WILSON | May 1954 | British | Director | 2000-06-08 UNTIL 2009-02-26 | RESIGNED |
MR ALAN MATTHEW SLOAN | Nov 1955 | British | Director | 2000-06-08 UNTIL 2009-03-31 | RESIGNED |
ALISON PATRICIA ELKIN | Mar 1958 | British | Secretary | RESIGNED | |
MR JOHN LAURENCE FOSTER | Jan 1958 | British | Secretary | 2003-04-17 UNTIL 2003-05-14 | RESIGNED |
MR MICHAEL RICHARD SMITH | May 1945 | Secretary | 2000-06-08 UNTIL 2000-07-21 | RESIGNED | |
MRS JULIE ANN MCCARTHY | Nov 1952 | Secretary | 2000-07-27 UNTIL 2003-04-17 | RESIGNED | |
MR DAVID ALISTAIR SMYTH | Mar 1960 | British | Secretary | 2007-12-01 UNTIL 2009-03-31 | RESIGNED |
GRAEME ROBERTSON GORDON | Feb 1955 | British | Secretary | 2003-05-14 UNTIL 2007-11-15 | RESIGNED |
MARK FRASER STARR | Oct 1958 | British | Director | 2000-06-08 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macro 4 Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |