IMAGE SENSING SYSTEMS EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/09/2220 September 2022 | Return of final meeting in a members' voluntary winding up |
| 21/04/2221 April 2022 | Liquidators' statement of receipts and payments to 2022-04-05 |
| 15/07/2115 July 2021 | Appointment of a voluntary liquidator |
| 15/07/2115 July 2021 | Removal of liquidator by court order |
| 20/03/1920 March 2019 | CESSATION OF TODD CHRISTOPHER SLAWSON AS A PSC |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD SLAWSON |
| 31/01/1931 January 2019 | DISS40 (DISS40(SOAD)) |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED CEO CHAD ANDREW STELZIG |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM NEMCO LTD WEDGWOOD WAY PINE GREEN STEVENAGE HERTFORDSHIRE ENGLAND |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD CHRISTOPHER SLAWSON |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAD ANDREW STELZIG |
| 09/05/189 May 2018 | CESSATION OF RICHARD ALLAN EHRICH AS A PSC |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EHRICH |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM, C/O SOUTH WESSEX ELECTRONICS LIMITED, UNIT 3 12 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LT, ENGLAND |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DALE PARKER |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, UNIT 4 CAXTON PLACE, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UG |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIMISH SHAH |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | COMPANY NAME CHANGED IMAGE SENSING SYSTEMS ENGLAND LIMITED CERTIFICATE ISSUED ON 22/06/15 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KRIS TUFTO |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR TODD CHRISTOPHER SLAWSON |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, CITY PARK SWIFTFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1LY |
| 17/11/1417 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RICHARD ALLAN EHRICH |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH JETHALAL SHAH / 03/02/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR NIMISH JETHALAL SHAH |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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