IMSYST SOLUTIONS (MIDLANDS) LTD
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 8UD
Company number 04656006
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address THE BIRCHES 7 PLOVER DENE, GATEFORD MEADOWS, WORKSOP, NOTTINGHAMSHIRE, S81 8UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5 . The most likely internet sites of IMSYST SOLUTIONS (MIDLANDS) LTD are www.imsystsolutionsmidlands.co.uk, and www.imsyst-solutions-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Imsyst Solutions Midlands Ltd is a Private Limited Company. The company registration number is 04656006. Imsyst Solutions Midlands Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Imsyst Solutions Midlands Ltd is The Birches 7 Plover Dene Gateford Meadows Worksop Nottinghamshire S81 8ud. . VALLANCE, Peter Reginald is a Secretary of the company. VALLANCE, Karen Wendy is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary MAHONY GREEN & CO (ACCOUNTANTS) LIMITED has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VALLANCE, Peter Reginald
Appointed Date: 01 May 2008

Director
VALLANCE, Karen Wendy
Appointed Date: 06 February 2003
62 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 01 April 2003
Appointed Date: 04 February 2003

Secretary
MAHONY GREEN & CO (ACCOUNTANTS) LIMITED
Resigned: 30 April 2008
Appointed Date: 01 April 2003

Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mrs Karen Wendy Vallance Bsc(Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Pete Vallance
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMSYST SOLUTIONS (MIDLANDS) LTD Events

10 Mar 2017
Confirmation statement made on 25 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5

...
... and 29 more events
09 Apr 2003
Secretary resigned
07 Mar 2003
New director appointed
12 Feb 2003
Ad 06/02/03--------- £ si 1@1=1 £ ic 1/2
12 Feb 2003
Director resigned
04 Feb 2003
Incorporation