TOP IMAGE SYSTEMS UK LIMITED
Overview
| Company Name | TOP IMAGE SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOP IMAGE SYSTEMS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TOP IMAGE SYSTEMS UK LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP IMAGE SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TOP IMAGE SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to 1 More London Place London SE1 2AF on Sep 30, 2021 | 2 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Cort Steven Townsend as a director on Dec 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Gustav Oberholzer as a director on Dec 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Jorg Franz Hefner as a director on Dec 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Samantha Louise Kirby as a director on Dec 30, 2020 | 2 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Oct 29, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on Sep 11, 2019 | 1 pages | AD01 | ||||||||||||||
Notification of Kofax Holdings International Limited as a person with significant control on May 06, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Topimagesystems Israel Ltd. as a person with significant control on May 06, 2019 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Who are the officers of TOP IMAGE SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Samantha Louise | Director | SE1 2AF London 1 More London Place | United Kingdom | British | 67779050002 | |||||
| SHMUEL, Gideon | Secretary | Flat 2 135 Dartmouth Road NW2 4EN London | British | 94471210001 | ||||||
| DIXON, Donald Ross | Director | S. El Camino Real Suite 300 94402 San Mateo 400 San Mateo United States | United States | American | 105504600001 | |||||
| HEFNER, Christian Jorg Franz | Director | Wentzinger Str. 79106 Freiburg 19 Germany | Germany | German | 258192870001 | |||||
| NAKAR, Izhak David | Director | 2 Ben Gurion St. 42 5257334 Ramat Gan B.S.R Tower 1 Israel | Israel | Israeli | 188549300001 | |||||
| OBERHOLZER, Martin Gustav | Director | Grundstrasse 14 6343 Rotkreuz Kofax Schweiz Ag Switzerland | Switzerland | Swiss | 205785970001 | |||||
| RAND, Arie | Director | Shoham 305 P.U.B Israel | Israeli | 94471220001 | ||||||
| REIDY, Brendan, Chief Executive Officer | Director | Tennyson Pkwy Suite 100 75024 Plano 5208 Texas United States | United States | American | 235706830001 | |||||
| SCHECHTER, Ido | Director | 785 Hahal Mashushim Maccabim 71908 Israel | Israel | Israeli | 127990710001 | |||||
| SCHRADER, Michael | Director | 2 Ben Gurion St 42 5257334 Ramat Gan B.S.R Tower 1 Israel | Germany | German | 188549330001 | |||||
| SHMUEL, Gideon | Director | Flat 2 135 Dartmouth Road NW2 4EN London | British | 94471210001 | ||||||
| TOWNSEND, Cort Steven | Director | Crockford Lane Chineham RG24 8WG Basingstoke 7 Elmwood England | United States | American | 205620670001 |
Who are the persons with significant control of TOP IMAGE SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kofax Holdings International Limited | May 06, 2019 | Crockford Lane Chineham RG24 8WG Basingstoke 7 Elmwood England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Topimagesystems Israel Ltd. | Jun 01, 2016 | 2 Ben Gurion St, Ramat Gan 5257334 Ramat Gan, 5257334 2 Ben Gurion St, Ramat Gan Israel Israel | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TOP IMAGE SYSTEMS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0