COMPLETE IMAGING LIMITED - LONDON


Company Profile Company Filings

Overview

COMPLETE IMAGING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPLETE IMAGING LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038787. The accounts status is FULL.

COMPLETE IMAGING LIMITED - LONDON

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

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
30/09/2019 11/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-12-09 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-12-09 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-05-22 CURRENT
KIM WARD Mar 1960 British Secretary 1992-12-01 UNTIL 1994-01-01 RESIGNED
KIM WARD Mar 1960 British Secretary RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-12-09 UNTIL 2016-09-26 RESIGNED
MR STEVEN PHILIP WARD Oct 1958 British Director RESIGNED
MR STEVEN PHILIP WARD Oct 1958 British Secretary RESIGNED
LISA JAYNE WARD Jul 1970 British Secretary 2005-07-26 UNTIL 2011-11-09 RESIGNED
MR STEVEN PHILIP WARD Oct 1958 British Director 1994-01-01 UNTIL 2014-12-09 RESIGNED
MALCOLM ROGER WARD Dec 1964 British Director 1997-06-30 UNTIL 2013-11-29 RESIGNED
LISA JAYNE WARD Jul 1970 British Director 2003-06-01 UNTIL 2014-12-09 RESIGNED
KIM WARD Mar 1960 British Director RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-12-09 UNTIL 2016-11-14 RESIGNED
MR MUHAMMAD FADHIL MUHAMMAD GHAFFOORI May 1958 British Director 1994-01-01 UNTIL 2012-06-22 RESIGNED
MR STEVEN PETER HALLISSEY Aug 1973 British Director 2017-06-09 UNTIL 2019-03-26 RESIGNED
MR HARDEEP SINGH GIDDA Mar 1952 British Director 1994-01-01 UNTIL 1996-03-01 RESIGNED
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2017-01-26 UNTIL 2020-06-03 RESIGNED
SIMON JAMES FERGUSON Mar 1959 British Director 1992-12-01 UNTIL 2003-12-31 RESIGNED
MR DAVID PATRICK DWYER Mar 1978 British Director 2016-09-26 UNTIL 2020-05-27 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2014-12-09 UNTIL 2015-09-03 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2020-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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