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 - CRAWLEY

This company is listed in the following categories:
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

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