Imv Imaging Ltd in Strathclyde Business Park BELLSHILL

Imv Imaging Ltd BELLSHILL

Founded in 1998, Imv Imaging, classified under reg no. SC184117 is an active company. Currently registered at Imaging House Phoenix Crescent ML4 3NJ, Bellshill the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 17th Oct 2018 Imv Imaging Ltd is no longer carrying the name Bcf Holdings.

The firm has 5 directors, namely Caralynne H., Alain D. and William W. and others. Of them, Alan P. has been with the company the longest, being appointed on 24 March 1999 and Caralynne H. has been with the company for the least time - from 14 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imv Imaging Ltd Address / Contact

Office Address	Imaging House Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC184117
Date of Incorporation	Tue, 24th Mar 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Caralynne H.

Position: Director

Appointed: 14 December 2021

Alain D.

Position: Director

Appointed: 31 March 2020

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2017

William W.

Position: Director

Appointed: 01 September 2010

Gavin M.

Position: Director

Appointed: 20 March 2002

Alan P.

Position: Director

Appointed: 24 March 1999

Remi G.

Position: Director

Appointed: 29 August 2018

Resigned: 31 March 2020

Frederic K.

Position: Director

Appointed: 20 April 2018

Resigned: 29 August 2018

Philippe G.

Position: Director

Appointed: 20 April 2018

Resigned: 25 March 2019

FinanciÈre Ia Sas

Position: Corporate Director

Appointed: 19 December 2017

Resigned: 03 April 2019

Imv Technologies S.a.

Position: Corporate Director

Appointed: 19 December 2017

Resigned: 03 April 2019

Alan P.

Position: Secretary

Appointed: 06 June 2014

Resigned: 19 December 2017

Eleanor S.

Position: Secretary

Appointed: 06 April 1999

Resigned: 06 June 2014

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1998

Resigned: 24 March 1999

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 March 1998

Resigned: 24 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Imv Technologies S.a. from Saint-Ouen-Sur-Iton, France. This PSC is categorised as "a societe annoyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alan P. This PSC owns 50,01-75% shares.

Imv Technologies S.A.

Z.L. No1 Est - 61300, Saint-Ouen-Sur-Iton, France

Legal authority	France
Legal form	Societe Annoyme
Country registered	France
Place registered	Trade And Companies Registry Of Alencon
Registration number	352 600 209
Notified on	19 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan P.

Notified on	6 April 2016
Ceased on	19 December 2017
Nature of control:	50,01-75% shares

Company previous names

Bcf Holdings	October 17, 2018
Newco (549)	April 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, November 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 26th, August 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 18th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 17th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 2nd, April 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 8th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 28th Mar 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Mar 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 23rd Apr 2001	annual return
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 23rd Apr 2001	annual return
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 10th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 10th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Thu, 3rd Jun 1999 filed on: 3rd, June 1999	annual return	Free Download (8 pages)
363b	Annual return with record of members - up to Thu, 3rd Jun 1999 filed on: 3rd, June 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, April 1999	accounts	Free Download (1 page)

Imv Imaging Ltd BELLSHILL

Imv Imaging Ltd Address / Contact

Company Information / Profile

Company staff

Caralynne H.

Alain D.

Mbm Secretarial Services Limited

William W.

Gavin M.

Alan P.

Remi G.

Frederic K.

Philippe G.

FinanciÈre Ia Sas

Imv Technologies S.a.

Alan P.

Eleanor S.

Mbm Board Nominees Limited

Mbm Secretarial Services Limited

People with significant control

Company previous names

Company filings

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