IMAGE X SYSTEMS LIMITED

IMAGE X SYSTEMS LIMITED is an active private limited company, incorporated on 4 November 1996. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Ham Green, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. IMAGE X SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 HAM GREEN
Post Town	BRISTOL
County	NORTH SOMERSET
Postcode	BS20 0HA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

IMAGE X SYSTEMS LIMITED

Directors

(The company's officers)

MR JASON KINGSLEY TAYLOR

(~53 year old British national)

38 HAM GREEN, PILL, BRISTOL, BS20 0HA

Current Director
Gives occupation as DIR MARKETING
Usually resident in ENGLAND

Appointed on 27/11/1996

MRS CHRISTINA TAYLOR

(~54 year old British national)

38 HAM GREEN, PILL, BRISTOL, BS20 0HA

Current Secretary
Usually resident in ENGLAND

Appointed on 27/11/1996

Shareholders

(Persons of Significant Control)

Mr Jason Kingsley Taylor

(~53 year old British national)

38 Ham Green, Pill, Bristol, BS20 0HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Christina Taylor

(~54 year old British national)

38 Ham Green, Pill, Bristol, BS20 0HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JIM TOWNSEND AND COMPANY

MRS CHRISTINA TAYLOR

NETHER GREEN LTD.

MRS CHRISTINA TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)