IMVS LIMITED
BIRMINGHAM ADVALIS PLC

Hellopages » West Midlands » Birmingham » B3 1UE

Company number 04104755
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 31 CAROLINE STREET, BIRMINGHAM, UNITED KINGDOM, B3 1UE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 12 st Paul's Square Birmingham England B3 1RB to 31 Caroline Street Birmingham B3 1UE on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IMVS LIMITED are www.imvs.co.uk, and www.imvs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imvs Limited is a Private Limited Company. The company registration number is 04104755. Imvs Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Imvs Limited is 31 Caroline Street Birmingham United Kingdom B3 1ue. . HUNT, James Christopher is a Secretary of the company. MOTLEY, John Desmond is a Director of the company. WILLIAMS, David is a Director of the company. Secretary PROCTOR, Vanessa Helen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HUNT, James Christopher has been resigned. Director KITCHIN, Christohper William has been resigned. Director NICHOLSON, Nigel Timothy has been resigned. Director PROCTOR, Vanessa Helen has been resigned. Director TOMLINSON, Paul Gregory has been resigned. Director VICKERY, Alan Graham has been resigned. Director WILLIAMS, David has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HUNT, James Christopher
Appointed Date: 20 November 2000
Director
MOTLEY, John Desmond
Appointed Date: 09 August 2002
71 years old
Director
WILLIAMS, David
Appointed Date: 06 December 2004
77 years old

Resigned Directors

Secretary
PROCTOR, Vanessa Helen
Resigned: 20 November 2000
Appointed Date: 09 November 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 November 2000
Appointed Date: 09 November 2000
Director
HUNT, James Christopher
Resigned: 20 November 2000
Appointed Date: 09 November 2000
68 years old
Director
KITCHIN, Christohper William
Resigned: 29 May 2003
Appointed Date: 09 August 2002
68 years old
Director
NICHOLSON, Nigel Timothy
Resigned: 31 May 2007
Appointed Date: 09 August 2002
70 years old
Director
PROCTOR, Vanessa Helen
Resigned: 20 November 2000
Appointed Date: 09 November 2000
56 years old
Director
TOMLINSON, Paul Gregory
Resigned: 29 May 2003
Appointed Date: 09 August 2002
73 years old
Director
VICKERY, Alan Graham
Resigned: 29 May 2003
Appointed Date: 20 November 2000
85 years old
Director
WILLIAMS, David
Resigned: 31 August 2002
Appointed Date: 17 November 2000
77 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 10 November 2000
Appointed Date: 09 November 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Alan Graham Vickery
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMVS LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Oct 2016
Registered office address changed from 12 st Paul's Square Birmingham England B3 1RB to 31 Caroline Street Birmingham B3 1UE on 18 October 2016
07 Apr 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 370,540
25 Mar 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
14 Nov 2000
Director resigned
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
09 Nov 2000
Incorporation

IMVS LIMITED Charges

21 December 2004
Rent deposit deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Supernova Birmingham Limited
Description: The sum of £2,817 together with all interest accruing…
24 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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