ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 26/11/2426 November 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Mr David Emmanuel Charlot as a director on 2024-05-15 |
| 28/05/2428 May 2024 | Termination of appointment of Gregory Bruce Tayler as a director on 2024-05-15 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2022-12-30 |
| 21/04/2321 April 2023 | Termination of appointment of Grant Edwin Fitz as a director on 2023-04-14 |
| 21/04/2321 April 2023 | Appointment of Mr Remco Heinsdijk as a director on 2023-04-14 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 13/02/2313 February 2023 | Full accounts made up to 2021-12-30 |
| 09/01/239 January 2023 | Registered office address changed from Bowling Old Lane Bradford West Yorksire BD5 7DT United Kingdom to Bowling Old Lane Bradford West West Yorkshire BD5 7JL on 2023-01-09 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 24/02/2224 February 2022 | Registered office address changed from Manor Farm, High Street Dronfield Derbyshire S18 1PY to Bowling Old Lane Bradford West Yorksire BD5 7DT on 2022-02-24 |
| 04/02/224 February 2022 | Full accounts made up to 2020-12-30 |
| 07/12/217 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | SECRETARY APPOINTED MR WHITNEY CLARK |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXIS GRAB |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GENE ZAMISKA |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR MARC DAVID OLIN |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR GENE ZAMISKA |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRANDON GREEN |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN SEUK KO / 22/09/2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KO |
| 03/04/143 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/116 January 2011 | COMPANY NAME CHANGED RADIUS SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 06/01/11 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKEY |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLAND |
| 29/12/1029 December 2010 | SECRETARY APPOINTED BRYAN SEUK KO |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED BRANDON WEGNER GREEN |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED BRYAN SEUK KO |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVONALD |
| 30/04/1030 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ANDREW TAYLOR / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE BLAKEY / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVONALD / 01/10/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | CEASING HOLD TO OFFICE AS AUDITORS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED RADIUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7DT |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: THE GRANGE, CHURCH STREET, DRONFIELD, DERBYSHIRE S18 1NN |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0010 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/00 |
| 01/08/001 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/989 December 1998 | ADOPT MEM AND ARTS 02/12/98 |
| 09/12/989 December 1998 | GUAR/DEB 02/12/98 |
| 05/12/985 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9530 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/933 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | £ NC 100000/750000 13/04/93 |
| 24/05/9324 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93 |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | S386 DISP APP AUDS 09/04/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/91 |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED SLINN COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 24/12/91 |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: WYKELAND HOUSE 47 QUEEN STREET HULL HU1 1UU |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: THE GRANGE, CHURCH STREET, DRONFIELD, SHEFFIELD. |
| 17/08/8817 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/12/862 December 1986 | COMPANY NAME CHANGED SLINN SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/12/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 07/10/747 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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