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Complete Imaging Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 02038787 Show on Companies House
Company Register StatusDissolved
Incorporation Date18. červenec 1986
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)95110 - Repair of computers and peripheral equipment
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capita Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 09/12/2014 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 09/12/2014 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 22/05/2020 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 27/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gidda, Hardeep Tettenhall, Wolverhampton Status: Ceased Notified: 01/01/1994 Ceased: 01/03/1996 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Radford, Jamie Leigh London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Complete Imaging Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06820205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Data Equipment Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 01738098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •