Imaging Business Machines Limited FARNHAM


Imaging Business Machines started in year 2004 as Private Limited Company with registration number 05286492. The Imaging Business Machines company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Farnham at Building 3 Bridge Court. Postal code: GU10 4QE.

The company has one director. Martin B., appointed on 20 December 2017. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Derrick M., Gary M. and others listed below. There were no ex secretaries.

Imaging Business Machines Limited Address / Contact

Office Address Building 3 Bridge Court
Office Address2 Wrecclesham
Town Farnham
Post code GU10 4QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05286492
Date of Incorporation Mon, 15th Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Martin B.

Position: Director

Appointed: 20 December 2017

Derrick M.

Position: Director

Appointed: 30 April 2007

Resigned: 20 December 2017

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2004

Resigned: 01 January 2010

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 2004

Resigned: 15 November 2004

Gary M.

Position: Director

Appointed: 15 November 2004

Resigned: 30 April 2007

Virginia M.

Position: Director

Appointed: 15 November 2004

Resigned: 30 April 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Imaging Business Machines Llc from Irondale, United States. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imaging Business Machines Llc

2750 Crestwood Boulevard 2750 Crestwood Boulevard, Irondale, Jefferson, 35210, United States

Legal authority Securities & Exchange Act Of 1934
Legal form Limited Liability Company
Country registered United States
Place registered State Of Alabama
Registration number 650-460
Notified on 15 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2022
filed on: 13th, July 2023
Free Download (9 pages)

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