Image Solutions (UK) Limited
- Company number
- 03480995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1997
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Telematic Services Limited (until 30 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORLESS, Jack Daniel | Director | 30 Jul 2025 | |
| CORLESS, Ian George | Director | 15 Dec 1997 | |
| CORLESS, Karen Jayne | Director | 20 Oct 2003 | 15 Dec 2022 |
| CORLESS, Karen Jayne | Secretary | 15 Dec 1997 | 15 Dec 2022 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Dec 1997 | 15 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ian George Corless | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Karen Jayne Corless | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Aug 2025 |