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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STL TECHNOLOGIES LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
DATA EQUIPMENT LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED LONDON Dissolved... DORMANT 74300 - Translation and interpretation activities
COMPLETE IMAGING LIMITED LONDON Dissolved... FULL 95110 - Repair of computers and peripheral equipment
AMT-SYBEX (ENGINEERING) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
DATA MAIL SYSTEMS LIMITED LONDON Dissolved... DORMANT 17230 - Manufacture of paper stationery
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
WYLDE GREEN ROAD RESIDENTS' ASSOCIATION LIMITED SUTTON GOLDFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORDIC PARK LTD. TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AZETS DOCUMENT SOLUTIONS LIMITED HERTFORDSHIRE Active SMALL 63110 - Data processing, hosting and related activities
ASPIRE BUSINESS SOLUTIONS LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
CLINICAL SOLUTIONS INTERNATIONAL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLINICAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LIBERTY COMMUNICATION SERVICES LTD. LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HALLCO 1626 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RETAIN INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AMT-SYBEX (NI) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AMT-SYBEX HOLDINGS LIMITED BELFAST Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied