IMS SECURITY SERVICES LIMITED
WYTHALL

Hellopages » Worcestershire » Bromsgrove » B47 6JX

Company number 05295047
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address CARILLON HOUSE, CHAPEL LANE, WYTHALL, WEST MIDLANDS, B47 6JX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of IMS SECURITY SERVICES LIMITED are www.imssecurityservices.co.uk, and www.ims-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ims Security Services Limited is a Private Limited Company. The company registration number is 05295047. Ims Security Services Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Ims Security Services Limited is Carillon House Chapel Lane Wythall West Midlands B47 6jx. The cash in hand is £0.73k. It is £0.1k against last year. And the total assets are £15.44k, which is £-6.15k against last year. HARVEY, Mark Alistair is a Director of the company. Secretary HARVEY, Patricia Lesley has been resigned. Secretary HILL, Nicola Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Patricia Lesley has been resigned. Director HARVEY, Robin William has been resigned. Director RAYBOULD, Derek James has been resigned. The company operates in "Security systems service activities".


ims security services Key Finiance

LIABILITIES n/a
CASH £0.73k
+15%
TOTAL ASSETS £15.44k
-29%
All Financial Figures

Current Directors

Director
HARVEY, Mark Alistair
Appointed Date: 01 September 2012
41 years old

Resigned Directors

Secretary
HARVEY, Patricia Lesley
Resigned: 17 January 2013
Appointed Date: 06 July 2007

Secretary
HILL, Nicola Jayne
Resigned: 21 June 2007
Appointed Date: 24 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Director
HARVEY, Patricia Lesley
Resigned: 01 August 2012
Appointed Date: 24 November 2004
76 years old

Director
HARVEY, Robin William
Resigned: 01 August 2012
Appointed Date: 24 November 2004
77 years old

Director
RAYBOULD, Derek James
Resigned: 31 January 2007
Appointed Date: 24 November 2004
76 years old

Persons With Significant Control

Mjml Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMS SECURITY SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 24 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 27 more events
29 Dec 2005
Ad 11/01/05--------- £ si 99@1
29 Dec 2005
Return made up to 24/11/05; full list of members
21 Apr 2005
Particulars of mortgage/charge
24 Nov 2004
Secretary resigned
24 Nov 2004
Incorporation

IMS SECURITY SERVICES LIMITED Charges

14 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…