THE TRUE IMAGE SOLUTION LIMITED

THE TRUE IMAGE SOLUTION LIMITED is an active private limited company, incorporated on 17 September 2009. The nature of the business is Technical testing and analysis. The company's registered office is on Enterprise Way, Edenbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE TRUE IMAGE SOLUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARLBRIDGE HOUSE
Address Line 2	ENTERPRISE WAY
Post Town	EDENBRIDGE
County	KENT
Postcode	TN8 6HF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

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)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:

THE TRUE IMAGE SOLUTION LIMITED

Directors

(The company's officers)

MR ROMAN GRIGORIEVICH MAEV

(~79 year old Canadian national)

3329 GUNDY PARK CRESCENT, WINDSOR, ONTARIO N9E 4R5, CANADA

Current Director
Gives occupation as PROFESSOR
Usually resident in CANADA

Appointed on 17/09/2009

MR JOHN PAUL TWYDLE

(~70 year old British national)

THE COURTYARD BERRY HILL, TAPLOW, MAIDENHEAD, BUCKINGHAMSHIRE, SL6 0DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2018

MR JOSEPH UDZBINAC

(~68 year old Canadian national)

599 GEORGE KENNEDY WAY, BELLE RIVER, ONTARIO, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 01/09/2018

MR ROMAN GRIGORIEVICH MAEV

(~79 year old Canadian national)

3329 GUNDY PARK CRESCENT, WINDSOR, ONTARIO N9E 4R5, CANADA

Current Secretary
Usually resident in CANADA

Appointed on 17/09/2009

Shareholders

(Persons of Significant Control)

Mr Roman Maev

(~79 year old Canadian national)

3329 Gundy Park Crescent, Windsor, Ontario, N9E 4R5, Canada

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BELVIDERE HOUSE (MANAGEMENT) LIMITED

MR JOHN PAUL TWYDLE

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)