Imag Electronics Holdings Limited. net worth, address, company information. Free

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Imag Electronics Holdings Limited (number 08620309) is a private limited company legally formed on 2013-07-23. The enterprise is situated at Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon EN11 0NT. Changed on 2022-02-24, the previous name the enterprise utilized was Scv Electronics Limited. Imag Electronics Holdings Limited is operating under SIC: 46900 - "non-specialised wholesale trade".

Company details

Name	Imag Electronics Holdings Limited
Number	08620309
Date of Incorporation:	23rd July 2013
End of financial year:	31 December
Address:	Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, EN11 0NT
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Andrew S. (in the company from 04 April 2018), Matthew E. (appointment date: 04 April 2018), Ian Y. (appointed on 04 April 2018). The Companies House lists 6 persons of significant control, namely: Matthew E. has substantial control or influence, Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights, Garry R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31
Number Shares Allotted	2	2
Shareholder Funds	2	2

People with significant control

Matthew E.

4 April 2018

Nature of control:	significiant influence or control

Andrew S.

4 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Garry R.

4 April 2018

Nature of control:	significiant influence or control

Ian Y.

4 April 2018

Nature of control:	significiant influence or control

Julian B.

23 July 2016 - 4 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Sylvie Q.

23 July 2016 - 4 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On July 27, 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)

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(CH01) On July 27, 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 27, 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 23, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, April 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control October 17, 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 23, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed scv electronics LIMITEDcertificate issued on 24/02/22 filed on: 24th, February 2022 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 17th, November 2021 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed scv distribution LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 27th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates July 23, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates July 23, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control December 2, 2019 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On September 1, 2018 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 23, 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 23, 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control July 24, 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 4, 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 4, 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 4, 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 4, 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 4, 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 4, 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on April 4, 2018: 1000.00 GBP filed on: 12th, April 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 4, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 4, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 4, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 4, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 21st, March 2018 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to July 31, 2017 (was December 31, 2017). filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 23, 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 23, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 10, 2014: 2.00 GBP capital
(AD01) New registered office address Unit C1 Belcon Industrial Estate Geddings Road Hoddesdon Hertfordshire EN11 0NT. Change occurred on September 9, 2014. Company's previous address: 45 Beresford Road London N8 0AL England. filed on: 9th, September 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2014 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2013 \| incorporation

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