IMSYS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 4FF

Company number 04617695
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 9 DOUGLAS CLOSE, FERNHURST FARM, BLACKBURN, BB2 4FF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 500 . The most likely internet sites of IMSYS LIMITED are www.imsys.co.uk, and www.imsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Imsys Limited is a Private Limited Company. The company registration number is 04617695. Imsys Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Imsys Limited is 9 Douglas Close Fernhurst Farm Blackburn Bb2 4ff. . BURNS WARREN, Dawn Mandy is a Secretary of the company. BURNS WARREN, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURNS WARREN, Dawn Mandy
Appointed Date: 13 December 2002
Director
BURNS WARREN, Andrew John
Appointed Date: 13 December 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Andrew John Burns-Warren
Notified on: 26 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMSYS LIMITED Events

27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 500
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 500
...
... and 25 more events
24 Jan 2003
New director appointed
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
22 Jan 2003
Ad 13/12/02--------- £ si 499@1=499 £ ic 1/500
13 Dec 2002
Incorporation

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