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Company Information for

DAEJA IMAGE SYSTEMS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03466397
Private Limited Company
Liquidation

Company Overview

About Daeja Image Systems Ltd
DAEJA IMAGE SYSTEMS LIMITED was founded on 1997-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Daeja Image Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAEJA IMAGE SYSTEMS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in PO6
 
Previous Names
DAEJA INTERNET LIMITED01/07/1999
INSPIRATION TECHNOLOGIES LIMITED10/05/1999
Filing Information
Company Number 03466397
Company ID Number 03466397
Date formed 1997-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-11-12
Return next due 2016-11-26
Type of accounts DORMANT
Last Datalog update: 2017-10-15 10:10:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DAEJA IMAGE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of DAEJA IMAGE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN DUNCAN FERGUSON
Director 2015-01-05
ALISON MARY CATHERINE SULLIVAN
Company Secretary 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GINGELL
Director 2013-12-13 2015-01-05
WAYNE STEWART WALSH
Company Secretary 2005-03-17 2014-04-01
EVA MARGARET DARRINGTON
Director 2013-09-16 2013-12-13
STUART KEVIN MOSS
Director 1997-11-14 2013-09-16
WAYNE STEWART WALSH
Director 2013-07-10 2013-07-10
JACQUELINE BUNCE
Company Secretary 2003-11-17 2005-03-17
ROBIN MORLEY
Company Secretary 2001-02-08 2003-11-17
JACQUELINE BUNCE
Company Secretary 1997-11-14 2001-01-08
WILDMAN & BATTELL LIMITED
Nominated Director 1997-11-14 1997-11-14
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1997-11-14 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DUNCAN FERGUSON MH (UK) LIMITED Director 2015-11-25 CURRENT 2009-07-28 Active
IAN DUNCAN FERGUSON BUTTERFLY SOFTWARE LIMITED Director 2015-11-25 CURRENT 2009-09-16 Liquidation
IAN DUNCAN FERGUSON TELELOGIC UK LIMITED Director 2015-09-28 CURRENT 2000-03-15 Active
IAN DUNCAN FERGUSON SPSS LIMITED Director 2015-09-09 CURRENT 1978-11-17 Active
IAN DUNCAN FERGUSON INTEGRAL SOLUTIONS LIMITED Director 2015-09-09 CURRENT 1989-03-06 Active
IAN DUNCAN FERGUSON ALGORITHMICS (UK) LIMITED Director 2015-06-12 CURRENT 1995-11-03 Active
IAN DUNCAN FERGUSON ALGORITHMICS RISK MANAGEMENT LIMITED Director 2015-06-11 CURRENT 2002-05-09 Active
IAN DUNCAN FERGUSON TEALEAF TECHNOLOGY, UK LIMITED Director 2015-01-05 CURRENT 2006-03-03 Liquidation
IAN DUNCAN FERGUSON GREEN HAT SOFTWARE LIMITED Director 2015-01-05 CURRENT 1997-07-01 Liquidation
IAN DUNCAN FERGUSON 251211 UK LIMITED Director 2015-01-05 CURRENT 2011-12-23 Active
IAN DUNCAN FERGUSON 010414 UK LIMITED Director 2015-01-05 CURRENT 2014-03-13 Active
IAN DUNCAN FERGUSON INTELLIDEN LIMITED Director 2011-09-23 CURRENT 2002-02-18 Dissolved 2015-02-20
IAN DUNCAN FERGUSON INITIATE SYSTEMS UK LIMITED Director 2011-09-23 CURRENT 2005-06-29 Dissolved 2015-02-20
IAN DUNCAN FERGUSON INTERNATIONAL BUSINESS MACHINES LIMITED Director 2011-09-22 CURRENT 1995-09-13 Active
IAN DUNCAN FERGUSON MICROMUSE LIMITED Director 2011-03-03 CURRENT 1988-03-10 Active
IAN DUNCAN FERGUSON MICROMUSE U K HOLDINGS LIMITED Director 2011-03-03 CURRENT 2002-03-21 Active
IAN DUNCAN FERGUSON ASCENTIAL IHQ LIMITED Director 2009-04-09 CURRENT 1987-02-23 Dissolved 2014-10-28
IAN DUNCAN FERGUSON ARDENT SOFTWARE LIMITED Director 2009-04-09 CURRENT 1990-03-22 Dissolved 2014-10-28
IAN DUNCAN FERGUSON BRAID LIMITED Director 2009-04-09 CURRENT 1986-03-05 Dissolved 2015-01-21
IAN DUNCAN FERGUSON ASCENTIAL SOFTWARE LIMITED Director 2009-04-09 CURRENT 1982-08-12 Dissolved 2015-07-07
IAN DUNCAN FERGUSON ASCENTIAL UK LIMITED Director 2009-04-09 CURRENT 1977-01-05 Dissolved 2014-10-28
IAN DUNCAN FERGUSON SEQUENT COMPUTER SYSTEMS LIMITED Director 2009-04-09 CURRENT 1986-03-13 Liquidation
IAN DUNCAN FERGUSON CGI.LS3 LIMITED Director 2009-04-09 CURRENT 1995-01-09 Dissolved 2017-01-17
IAN DUNCAN FERGUSON IBM LIMITED Director 2009-04-09 CURRENT 1980-06-25 Active
IAN DUNCAN FERGUSON VALLENT SOFTWARE SYSTEMS UK Director 2009-04-09 CURRENT 1993-07-16 Liquidation
IAN DUNCAN FERGUSON IBM LP LIMITED Director 2009-04-09 CURRENT 2001-12-10 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.

DateDocument TypeDocument Description
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2016-10-114.70DECLARATION OF SOLVENCY
2016-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1001
2015-11-26AR0112/11/15 FULL LIST
2015-01-19AP01DIRECTOR APPOINTED IAN DUNCAN FERGUSON
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1001
2014-11-18AR0112/11/14 FULL LIST
2014-05-06AP03SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY WAYNE WALSH
2014-02-10RES12VARYING SHARE RIGHTS AND NAMES
2014-02-10RES01ADOPT ARTICLES 12/12/2013
2014-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2014-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2014-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2014-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-01-22AD02SAIL ADDRESS CREATED
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON
2014-01-22AP01DIRECTOR APPOINTED MR TIMOTHY GINGELL
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
2014-01-22AA01CURREXT FROM 30/11/2013 TO 31/05/2014
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1001
2013-12-05AR0112/11/13 FULL LIST
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / WAYNE STEWART WALSH / 01/11/2013
2013-10-17AP01DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART MOSS
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE WALSH
2013-07-16AP01DIRECTOR APPOINTED MR WAYNE STEWART WALSH
2013-07-16RES01ADOPT ARTICLES 10/07/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN MOSS / 03/05/2013
2012-11-13AR0112/11/12 FULL LIST
2012-09-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-18AR0112/11/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN MOSS / 18/05/2010
2009-11-12AR0112/11/09 FULL LIST
2009-05-18AA30/11/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-04-16AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-12-18363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-03-02AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/06
2006-12-06363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-03-23AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-10363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-06288bSECRETARY RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED
2005-01-11363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-14AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-25288bSECRETARY RESIGNED
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-25AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
2002-11-16363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-09-17RES04£ NC 2000/3000 20/08/0
2002-09-17123NC INC ALREADY ADJUSTED 20/08/02
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-0888(2)RAD 20/08/02--------- £ SI 900@1=900 £ IC 101/1001
2001-12-18363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-05RES04NC INC ALREADY ADJUSTED 28/09/01
2001-10-05123£ NC 1000/2000 28/09/01
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-25288bSECRETARY RESIGNED
2001-05-25AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-20363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-25363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DAEJA IMAGE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-03
Appointment of Liquidators2016-10-03
Resolutions for Winding-up2016-10-03
Fines / Sanctions
No fines or sanctions have been issued against DAEJA IMAGE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAEJA IMAGE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2012-11-30

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 DAEJA IMAGE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DAEJA IMAGE SYSTEMS LIMITED registering or being granted any patents
Domain Names

DAEJA IMAGE SYSTEMS LIMITED owns 2 domain names.

viewone.co.uk   daeja.co.uk  

Trademarks
We have not found any records of DAEJA IMAGE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAEJA IMAGE SYSTEMS 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 (63990 - Other information service activities not elsewhere classified) as DAEJA IMAGE SYSTEMS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where DAEJA IMAGE SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDAEJA IMAGE SYSTEMS LIMITEDEvent Date2016-09-27
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by 11 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. John David Thomas Milsom Dated 30 September 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDAEJA IMAGE SYSTEMS LIMITEDEvent Date2016-09-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDAEJA IMAGE SYSTEMS LIMITEDEvent Date2016-09-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 September 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Ian Ferguson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAEJA IMAGE SYSTEMS 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 DAEJA IMAGE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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