Company number 05054389
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 11 CLOS YR AFON, KIDWELLY, LLANELLI, CARMARTHENSHIRE, SA17 4TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Janice Ann Davies as a secretary on 26 February 2017; Appointment of Mr Mark Vaughan Davies as a director on 26 February 2017. The most likely internet sites of IMD SYSTEMS LIMITED are www.imdsystems.co.uk, and www.imd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ferryside Rail Station is 3.6 miles; to Pembrey & Burry Port Rail Station is 4.5 miles; to Llanelli Rail Station is 7.4 miles; to Carmarthen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imd Systems Limited is a Private Limited Company.
The company registration number is 05054389. Imd Systems Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Imd Systems Limited is 11 Clos Yr Afon Kidwelly Llanelli Carmarthenshire Sa17 4tj. . DAVIES, Christian is a Secretary of the company. DAVIES, Janice Ann is a Secretary of the company. DAVIES, Janice Ann is a Director of the company. DAVIES, Mark Vaughan is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mrs Janice Ann Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
IMD SYSTEMS LIMITED Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Mar 2017
Appointment of Mrs Janice Ann Davies as a secretary on 26 February 2017
07 Mar 2017
Appointment of Mr Mark Vaughan Davies as a director on 26 February 2017
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 24 more events
19 Dec 2006
Location of register of members
19 Dec 2006
Registered office changed on 19/12/06 from: 11 seaview terrace burry port llanelli carmarthenshire SA16 0EN
06 Jun 2006
Total exemption small company accounts made up to 28 February 2005
24 Mar 2005
Return made up to 24/02/05; full list of members
24 Feb 2004
Incorporation