TOP IMAGE SYSTEMS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOP IMAGE SYSTEMS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOP IMAGE SYSTEMS UK LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04993167. The accounts status is SMALL.
TOP IMAGE SYSTEMS UK LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04993167. The accounts status is SMALL.
TOP IMAGE SYSTEMS UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2020 | 28/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2020-12-30 | CURRENT |
| MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2019-05-06 UNTIL 2020-12-30 | RESIGNED |
| GIDEON SHMUEL | Dec 1970 | Director | 2003-12-11 UNTIL 2007-12-31 | RESIGNED | |
| MR MICHAEL SCHRADER | May 1975 | German | Director | 2014-06-01 UNTIL 2017-10-10 | RESIGNED |
| IDO SCHECHTER | Dec 1960 | Israeli | Director | 2008-01-02 UNTIL 2014-05-31 | RESIGNED |
| CHIEF EXECUTIVE OFFICER BRENDAN REIDY | Aug 1953 | American | Director | 2017-06-05 UNTIL 2019-05-06 | RESIGNED |
| ARIE RAND | Nov 1959 | Israeli | Director | 2003-12-11 UNTIL 2008-09-01 | RESIGNED |
| MR MARTIN GUSTAV OBERHOLZER | Nov 1969 | Swiss | Director | 2019-05-06 UNTIL 2020-12-30 | RESIGNED |
| MR IZHAK DAVID NAKAR | Mar 1951 | Israeli | Director | 2014-06-01 UNTIL 2017-11-20 | RESIGNED |
| MR CHRISTIAN JORG FRANZ HEFNER | Oct 1968 | German | Director | 2019-05-06 UNTIL 2020-12-30 | RESIGNED |
| DONALD ROSS DIXON | Aug 1947 | American | Director | 2017-06-05 UNTIL 2019-05-06 | RESIGNED |
| GIDEON SHMUEL | Dec 1970 | Secretary | 2003-12-11 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kofax Holdings International Limited | 2019-05-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Topimagesystems Israel Ltd. | 2016-06-01 - 2019-05-06 | Ramat Gan, 5257334 Israel | Ownership of shares 75 to 100 percent |