COMPLETE IMAGING TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPLETE IMAGING TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPLETE IMAGING TRUSTEE COMPANY LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06820205. The accounts status is DORMANT.
COMPLETE IMAGING TRUSTEE COMPANY LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06820205. The accounts status is DORMANT.
COMPLETE IMAGING TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-12-09 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2019-03-26 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-12-09 | CURRENT | ||
MR STEVEN PHILIP WARD | Oct 1958 | British | Director | 2009-08-24 UNTIL 2014-12-09 | RESIGNED |
LISA JAYNE WARD | Jul 1970 | British | Director | 2009-08-24 UNTIL 2014-12-09 | RESIGNED |
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2014-12-09 UNTIL 2016-11-14 | RESIGNED |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Director | 2009-02-16 UNTIL 2009-08-24 | RESIGNED |
MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2009-02-16 UNTIL 2009-08-24 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2014-12-09 UNTIL 2016-09-26 | RESIGNED |
MR SCOTT MICHAEL FREWING | Feb 1975 | British | Director | 2017-01-26 UNTIL 2019-03-26 | RESIGNED |
MR DAVID PATRICK DWYER | Mar 1978 | British | Director | 2016-09-26 UNTIL 2019-03-26 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2019-03-26 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2014-12-09 UNTIL 2015-09-03 | RESIGNED |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Secretary | 2009-02-16 UNTIL 2009-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Complete Imaging Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |