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IMAGE SENSING SYSTEMS EMEA LIMITED

Company number 08740702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2018 AA Accounts for a small company made up to 31 December 2016
10 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
26 Jan 2017 AA Accounts for a small company made up to 31 December 2015
23 Dec 2016 AD01 Registered office address changed from , C/O South Wessex Electronics Limited, Unit 3 12 Holton Road, Holton Heath Trading Park, Poole, Dorset, BH16 6LT, England to Nemco Ltd Wedgwood Way Pine Green Stevenage Hertfordshire on 23 December 2016
08 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
09 Aug 2016 TM01 Termination of appointment of Dale Edmund Parker as a director on 27 June 2016
01 Mar 2016 AD01 Registered office address changed from , Unit 4 Caxton Place, Caxton Way, Stevenage, Hertfordshire, SG1 2UG to Nemco Ltd Wedgwood Way Pine Green Stevenage Hertfordshire on 1 March 2016
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Oct 2015 TM01 Termination of appointment of Nimish Jethalal Shah as a director on 30 September 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Jun 2015 CERTNM Company name changed image sensing systems england LIMITED\certificate issued on 22/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
15 Jun 2015 AP01 Appointment of Mr Todd Christopher Slawson as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Kris Bradley Tufto as a director on 15 June 2015
28 Nov 2014 AD01 Registered office address changed from , City Park Swiftfields, Welwyn Garden City, Hertfordshire, AL7 1LY to Nemco Ltd Wedgwood Way Pine Green Stevenage Hertfordshire on 28 November 2014
17 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
22 Oct 2014 AA Accounts for a small company made up to 31 December 2013
13 Oct 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 December 2013
03 Feb 2014 AP01 Appointment of Mr Richard Allan Ehrich as a director
03 Feb 2014 CH01 Director's details changed for Mr Nimish Jethalal Shah on 3 February 2014
03 Feb 2014 AP01 Appointment of Mr Nimish Jethalal Shah as a director
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted