Company information:
Top Image Systems (2007) Uk Limited (No: 03613282)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 08-Nov-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 29-Aug-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTIAN JORG FRANZ HEFNER ( DOB: Oct-1968 From: May-2019 )
Current Director: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: Dec-2020 )
Current Director: MARTIN GUSTAV OBERHOLZER ( DOB: Nov-1969 From: May-2019 )
Current Director: CORT STEVEN TOWNSEND ( DOB: Jun-1979 From: May-2019 )
Resigned Director: JOHN ARNOLD ( From: Aug-1998 To: Aug-1998 )
Resigned Director: ADRIAN ASHLEY COBB ( From: Jun-2005 To: Oct-2006 )
Resigned Director: PETER WILLIAM EGGLESTON ( DOB: Jun-1961 From: Sep-1998 To: Apr-2007 )
Resigned Director: ESTEEM SYSTEMS PLC ( From: Mar-2002 To: Jan-2005 )
Resigned Director: IZHAK DAVID NAKAR ( From: Jun-2014 To: Nov-2017 )
Resigned Director: ARIE RAND ( From: Jan-2008 To: Sep-2008 )
Resigned Director: BRENDAN REIDY ( From: Nov-2017 To: May-2019 )
Resigned Director: IDO SCHECHTER ( From: Apr-2007 To: May-2014 )
Resigned Director: MICHAEL SCHRADER ( From: Jun-2014 To: Oct-2017 )
Resigned Director: EDWARD JOHN STOCKER ( DOB: Apr-1939 From: Mar-2002 To: Apr-2007 )
Resigned Director: ROGER JOHN STOCKER ( DOB: Mar-1967 From: Oct-1998 To: Mar-2008 )
Resigned Secretary: PETER WILLIAM EGGLESTON ( DOB: Jun-1961 From: Sep-1998 To: Mar-2004 )
Resigned Secretary: GARY DENIS HENSFORD ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: WENDY ANN MUNRO ( From: Mar-2004 To: Jun-2005 )
Resigned Secretary: GIDEON SHMUEL ( From: Apr-2007 To: Dec-2007 )
Resigned Secretary: ELIZABETH LOUISE STOCKER ( DOB: Feb-1968 From: Jun-2005 To: Apr-2007 )
Persons of Significant Control:
Topimagesytems Israel Ltd., 2 Ben Gurion 2 Ben Gurion St, Ramat Gan, 5257334, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-05-01, Ceased: 2019-05-06)
Top Image Systems Uk Limited, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-06)