DIGITAL IMAGING SOLUTIONS LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

DIGITAL IMAGING SOLUTIONS LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Dissolved - no longer trading.
DIGITAL IMAGING SOLUTIONS LIMITED was incorporated 66 years ago on 01/05/1957 and has the registered number: 00583143. The accounts status is DORMANT.

DIGITAL IMAGING SOLUTIONS LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HEMPSTALLS LANE
STAFFORDSHIRE
ST5 0SW

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
MR DAVID JOHN HARPER Oct 1957 British Director 2006-07-04 CURRENT
MR TIMOTHY JOHN HARRISON Sep 1970 British Director 2006-07-04 CURRENT
MR TIMOTHY JOHN HARRISON Secretary 2017-09-04 CURRENT
STEPHEN TURTON Dec 1957 British Secretary RESIGNED
MICHAEL JEREMY EDWARDS Feb 1965 British Director 2000-08-11 UNTIL 2004-03-25 RESIGNED
MR MICHAEL DANIEL BOOHAN Nov 1940 British Director 1995-04-05 UNTIL 2000-07-21 RESIGNED
STEPHEN TURTON Dec 1957 British Director RESIGNED
STEPHEN ROBERT KIRKHAM Dec 1954 British Director 2006-07-04 UNTIL 2017-09-04 RESIGNED
DAVID JOHN VAUGHAN Apr 1944 British Director RESIGNED
MR NEIL JOSEPH MAGEE Oct 1942 British Director 1993-08-27 UNTIL 1995-04-04 RESIGNED
MR MICHAEL DANIEL BOOHAN Nov 1940 British Secretary 1995-04-05 UNTIL 1996-12-11 RESIGNED
ALISON JANE MAGUIRE Secretary 1996-12-11 UNTIL 2000-08-11 RESIGNED
PETER ALEXANDER GILLON May 1962 Secretary 2000-08-11 UNTIL 2001-06-13 RESIGNED
MISS FREDA JAGGER Mar 1937 Secretary 1993-08-31 UNTIL 1994-02-01 RESIGNED
JOHN COLIN WHITHAM Jun 1951 Secretary 1994-02-01 UNTIL 1995-04-04 RESIGNED
STEPHEN ROBERT KIRKHAM Dec 1954 British Secretary 2001-06-14 UNTIL 2017-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Harrison 2016-04-06 9/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME PRODUCTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
JOHNSONS PHOTOPIA LIMITED BIRMINGHAM ... SMALL 46900 - Non-specialised wholesale trade
JAPANESE CAMERAS LIMITED STAFFORDSHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
JOHNSONS OF HENDON LIMITED NEWCASTLE UNDER LYME Dissolved... SMALL 46900 - Non-specialised wholesale trade
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CORPORATE GOVERNANCE RESEARCH LIMITED CHICHESTER Dissolved... DORMANT 74990 - Non-trading company
UK RENTS (NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS TRUSTEE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JOHNSONS PHOTOPIA HOLDINGS LIMITED STAFFORDSHIRE Dissolved... SMALL 74209 - Photographic activities not elsewhere classified
CROFTUS LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DIRECT 2 U LIMITED NEWCASTLE UNDER LYME Dissolved... DORMANT 46900 - Non-specialised wholesale trade
HADLEY WOOD ASSOCIATION BARNET Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THOMAS TELFORD SCHOOL ONLINE LIMITED TELFORD Active DORMANT 85310 - General secondary education
JP CAMERA PHONE SERVICES LIMITED STAFFORDSHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JOHNSONS PHOTOPIA GROUP LIMITED STAFFORDSHIRE Dissolved... GROUP 46900 - Non-specialised wholesale trade
MADELEY ACADEMY TRUST LIMITED TELFORD Dissolved... FULL 85310 - General secondary education
JP3 DISTRIBUTION LTD NEWCASTLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 33130 - Repair of electronic and optical equipment