IMAGEN ARCHIVE SYSTEMS LIMITED

Overview

Company Name	IMAGEN ARCHIVE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04336353
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMAGEN ARCHIVE SYSTEMS LIMITED?

Other information service activities n.e.c. (63990) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IMAGEN ARCHIVE SYSTEMS LIMITED located?

Registered Office Address	24 Kelvin Road CH44 7JW Wallasey Wirral United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IMAGEN ARCHIVE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
IMAGEN ARCHIVES SYSTEMS LIMITED	Feb 11, 2002	Feb 11, 2002
IMAGEN SYSTEMS UK LIMITED	Dec 07, 2001	Dec 07, 2001

What are the latest accounts for IMAGEN ARCHIVE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for IMAGEN ARCHIVE SYSTEMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	Yes

What are the latest filings for IMAGEN ARCHIVE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Registered office address changed from 24 Kelvin Road Wallasey Merseyside CH44 7JW England to 24 Kelvin Road Wallasey Wirral CH44 7JW on Dec 08, 2025	1 pages	AD01

Oct 08, 2025	Micro company accounts made up to Jul 31, 2025	4 pages	AA

Sep 25, 2025	Previous accounting period extended from Jun 30, 2025 to Jul 31, 2025	1 pages	AA01

Apr 29, 2025	Change of details for Mrs Carol Hayes as a person with significant control on Apr 29, 2025	2 pages	PSC04

Apr 29, 2025	Change of details for Mr Stephen Kendrick Hayes as a person with significant control on Apr 29, 2025	2 pages	PSC04

Apr 29, 2025	Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to 24 Kelvin Road Wallasey Merseyside CH44 7JW on Apr 29, 2025	1 pages	AD01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 07, 2024 with updates	4 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 07, 2023 with updates	4 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Mar 11, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

May 05, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Dec 08, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Jan 17, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 07, 2017 with updates	4 pages	CS01

Mar 29, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 07, 2016 with updates	6 pages	CS01

Sep 02, 2016	Secretary's details changed for Mrs Carol Hayes on Sep 01, 2016	1 pages	CH03

View All Filings

Who are the officers of IMAGEN ARCHIVE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Carol Quarry Lane Thingwall CH61 7XA Wirral Quarry House Merseyside United Kingdom	Dec 07, 2001		Secretary	Quarry Lane Thingwall CH61 7XA Wirral Quarry House Merseyside United Kingdom		British		79852230001
HAYES, Carol Quarry Lane Thingwall CH61 7XA Wirral Quarry House Merseyside United Kingdom	Dec 07, 2001		Director	Quarry Lane Thingwall CH61 7XA Wirral Quarry House Merseyside United Kingdom	England	English	1954-7	79852230002
HAYES, Stephen Kendrick Quarry Lane Thingwall CH61 7XA Wirral Quarry House Merseyside United Kingdom	Dec 07, 2001		Director	Quarry Lane Thingwall CH61 7XA Wirral Quarry House Merseyside United Kingdom	England	British	1953-6	68032770002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 07, 2001	Dec 07, 2001	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 07, 2001	Dec 07, 2001	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGEN ARCHIVE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Hayes Kelvin Road CH44 7JW Wallasey 24 Merseyside England	Apr 06, 2016	Kelvin Road CH44 7JW Wallasey 24 Merseyside England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Kendrick Hayes Kelvin Road CH44 7JW Wallasey 24 Merseyside England	Apr 06, 2016	Kelvin Road CH44 7JW Wallasey 24 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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