ELECTRONIC IMAGING SOLUTIONS LIMITED

Company Number		01544542
Company ID Number		01544542
Date formed		1981-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		MICRO ENTITY

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ELECTRONIC IMAGING SOLUTIONS LIMITED

The following companies were found which have the same name as ELECTRONIC IMAGING SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELECTRONIC IMAGING SOLUTIONS-CORPORATE LIMITED	ABBEY CLOISTERS ABBEY GREEN CHERTSEY SURREY KT16 8RB	Dissolved	Company formed on the 1992-10-26
ELECTRONIC IMAGING SOLUTIONS INC	Georgia	Unknown
Electronic Imaging Solutions L L C	Maryland	Unknown
ELECTRONIC IMAGING SOLUTIONS INC	Georgia	Unknown

Company Officers of ELECTRONIC IMAGING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN ANDREW LANGRIDGE	Company Secretary	2006-10-30
ADAM NICHOLAS SHEPPARD	Director	2006-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIGETOSHI TANAKA	Company Secretary	2006-08-11	2006-10-30
MARK SIMMONS	Company Secretary	2002-08-09	2006-08-11
MARK SIMMONS	Director	2002-08-09	2006-08-11
MARK GARIUS	Director	1999-12-01	2005-10-31
DAVID FRANCIS MARCHANT	Director	1999-01-19	2004-03-31
ROBIN JAMES FOULKES	Company Secretary	2000-06-27	2002-08-09
ROBIN JAMES FOULKES	Director	1998-12-03	2002-08-09
CHRISTOPHER MICHAEL LINTELL	Company Secretary	1998-12-03	2000-06-27
EDWARD HENRY BODDY	Director	1991-06-15	2000-06-23
JOHN HILL	Director	1998-12-03	1999-12-01
EDWARD SPENCER BODDY	Company Secretary	1998-10-16	1998-12-03
BRIAN DEREK HORN	Director	1991-06-15	1998-12-03
BRUCE KEMP	Director	1991-06-15	1998-12-03
BRIAN DEREK HORN	Company Secretary	1991-06-15	1998-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN ANDREW LANGRIDGE	DIRECT DIGITAL LIMITED	Company Secretary	2006-10-30	CURRENT	1993-06-02	Dissolved 2015-08-18
MARTIN ANDREW LANGRIDGE	ELECTRONIC IMAGING SOLUTIONS-CORPORATE LIMITED	Company Secretary	2006-10-30	CURRENT	1992-10-26	Dissolved 2015-08-18
MARTIN ANDREW LANGRIDGE	TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED	Company Secretary	2006-10-30	CURRENT	2000-12-13	Active
ADAM NICHOLAS SHEPPARD	TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED	Director	2016-11-01	CURRENT	2012-07-24	Active
ADAM NICHOLAS SHEPPARD	DIRECT DIGITAL LIMITED	Director	2006-01-26	CURRENT	1993-06-02	Dissolved 2015-08-18
ADAM NICHOLAS SHEPPARD	ELECTRONIC IMAGING SOLUTIONS-CORPORATE LIMITED	Director	2006-01-26	CURRENT	1992-10-26	Dissolved 2015-08-18
ADAM NICHOLAS SHEPPARD	TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED	Director	2006-01-26	CURRENT	2000-12-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-12	DS01	Application to strike the company off the register
2021-04-21	SH19	Statement of capital on 2021-04-21 GBP 1
2021-04-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-01-20	CAP-SS	Solvency Statement dated 04/01/21
2021-01-05	DISS40	Compulsory strike-off action has been discontinued
2021-01-04	AP01	DIRECTOR APPOINTED MR MARTIN ANDREW LANGRIDGE
2021-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS SHEPPARD
2019-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	15/06/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	15/06/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	15/06/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	15/06/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15	AR01	15/06/11 ANNUAL RETURN FULL LIST
2010-06-24	AR01	15/06/10 ANNUAL RETURN FULL LIST
2010-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22	363a	Return made up to 15/06/09; full list of members
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-24	363a	Return made up to 15/06/08; full list of members
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25	363a	Return made up to 15/06/07; full list of members
2006-11-07	288b	Secretary resigned
2006-11-07	288a	NEW SECRETARY APPOINTED
2006-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-22	288a	NEW SECRETARY APPOINTED
2006-06-26	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-07	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-28	288a	NEW DIRECTOR APPOINTED
2005-12-05	288b	DIRECTOR RESIGNED
2005-12-05	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2005-07-05	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-01-17	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-07-28	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-22	288b	DIRECTOR RESIGNED
2004-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-23	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-20	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-08-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/03 FROM: TAMEWAY TOWER WALSALL WS1 1JJ
2003-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-21	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-12-12	CERTNM	COMPANY NAME CHANGED ELECTRONIC IMAGING SOLUTIONS SAL ES LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4TH FLOOR TAMEWAY TOWER 48 BRIDGE STREET WALSALL WEST MIDLANDS
2001-06-22	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: TOSHIBA COURT WEYBRIDGE BUS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UL
2000-07-05	288a	NEW SECRETARY APPOINTED
2000-07-05	288b	SECRETARY RESIGNED
2000-07-05	288b	DIRECTOR RESIGNED
2000-06-29	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-05	CERTNM	COMPANY NAME CHANGED ANGLIA BUSINESS MACHINES (IPSWIC H) LIMITED CERTIFICATE ISSUED ON 06/04/00
2000-01-10	288a	NEW DIRECTOR APPOINTED
1999-12-09	288b	DIRECTOR RESIGNED
1999-07-04	363s	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ELECTRONIC IMAGING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELECTRONIC IMAGING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 26/3/03)	2004-03-10	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 26/03/03	2003-10-01	Outstanding	A&LCF SEPTEMBER (1) LTD
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 26/03/2003)	2003-09-04	Outstanding	A&L CF JUNE (1) LTD
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 26TH MARCH 2003)	2003-04-26	Outstanding	SOVEREIGN CORPORATE LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 26TH MARCH 2003)	2003-04-26	Outstanding	SOVEREIGN CORPORATE LIMITED
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 26TH MARCH 2003)	2003-04-24	Outstanding	SOVEREIGN LIMITED
MASTER ASSIGNMENT	2003-04-01	Outstanding	INVESTMENT LTD AND SOVEREIGN COMMERCIAL LTD
MASTER ASSIGNMANET	2002-11-07	Outstanding	SOVEREIGN COMMERCIAL LTD
MORTGAGE DEBENTURE	1984-04-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC IMAGING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 315,157
Debtors	2012-04-01	£ 315,157
Shareholder Funds	2012-04-01	£ 315,157

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELECTRONIC IMAGING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ELECTRONIC IMAGING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRONIC IMAGING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as ELECTRONIC IMAGING SOLUTIONS LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRONIC IMAGING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTRONIC IMAGING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELECTRONIC IMAGING SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2021-07-05 09:44:28
Primary Source:	Companies House

Company Overview

Company Officers of ELECTRONIC IMAGING SOLUTIONS LIMITED

Related Directorships