COMPOSITE IMAGE SYSTEMS LONDON LIMITED
Company is dissolved
General Information
NAME
COMPOSITE IMAGE SYSTEMS LONDON LIMITED
COMPANY NUMBER
05577229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/09/2005
18/02/2008
RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED
PERIVALE
UB6 7RH
Deluxe House
Unit 32, Perivale Industrial Par
Perivale
UB6 7RH
UB6 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
Credit Risk Overview
Want to learn more about COMPOSITE IMAGE SYSTEMS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPOSITE IMAGE SYSTEMS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOSITE IMAGE SYSTEMS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/09/2005 - 16/03/2006 (5 months) Secretary: 28/09/2005 - 16/03/2006 (5 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 28/09/2005 - 19/07/2006 (9 months) Secretary: 28/09/2005 - 19/07/2006 (9 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/03/2006 - 08/01/2008 (1 years and 9 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 20/04/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | John Eric Cummins (924654258) has left the board |
| 19/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 27/09/2019 | Stefanie Liquori Digrigoli (926250412) has left the board |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250412) Appointed |
| 16/08/2019 | New Accounts filed |
| 19/12/2018 | Ralph Abraham Levy (925331196) has left the board |
| 19/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 12/12/2018 | New Board Member Ralph Abraham Levy (925331196) Appointed |
| 12/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 12/12/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 11/12/2017 | David James Cleary (921747118) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 11/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 31/08/2017 | New Accounts filed |
| 02/11/2016 | New Company Secretary David James Cleary (921747118) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | James Neil Watson (919424810) has left the board |
| 11/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919702579) has left the board |
| 27/04/2015 | New Board Member Neil Patrick Davidson (919702579) Appointed |
| 06/04/2015 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 06/04/2015 | Michael James Doughty (904616657) has left the board |
| 23/02/2015 | Change in Reg. Office |
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