UNIVERSAL IMAGE SYSTEMS LIMITED (03027120)

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UNIVERSAL IMAGE SYSTEMS LIMITED (03027120)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRINTER, James ACTIVE	Secretary	07 Dec 2023				1 The Atrium, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9AS, England
MCKINLAY, Austin Lawrence ACTIVE	Director	28 Feb 1995		United Kingdom	December 1966	1 The Atrium, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9AS, England
MCKINLAY, Ross Stuart RESIGNED	Secretary	28 Feb 1995	07 Dec 2023			Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Feb 1995	28 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Feb 1995	28 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GRINTER, James ACTIVE
Role: Secretary
Appointed on: 07 Dec 2023
Address: 1 The Atrium, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9AS, England

MCKINLAY, Austin Lawrence ACTIVE
Role: Director
Appointed on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1 The Atrium, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9AS, England

MCKINLAY, Ross Stuart RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 07 Dec 2023
Address: Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom

LONDON LAW SECRETARIAL LIMITED

Created	Status	Filings
18 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)