LASERFICHE UK SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
LASERFICHE UK SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
LASERFICHE UK SERVICES LTD was incorporated 13 years ago on 03/06/2011 and has the registered number: 07657199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LASERFICHE UK SERVICES LTD was incorporated 13 years ago on 03/06/2011 and has the registered number: 07657199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LASERFICHE UK SERVICES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL MAN CHAN | Feb 1967 | American | Director | 2024-05-16 | CURRENT |
| MS YOLANDA KELLY | Dec 1978 | Irish | Director | 2024-05-16 | CURRENT |
| MR CHRISTOPHER PHILIP WACKER | May 1954 | American | Director | 2024-05-16 | CURRENT |
| LAM LAM NG | Sep 1963 | Belgian | Director | 2011-06-03 UNTIL 2024-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Wayman | 2016-04-06 | 6/1974 | Long Beach California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Christopher Wacker | 2016-04-06 | 3/1954 | Long Beach California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |