INTEGRATED MANAGEMENT SYSTEMS INTERNATIONAL LTD
ESSEX

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Company number 03908807
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 40 HACKAMORE, THUNDERSLEY, ESSEX, SS7 3DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of INTEGRATED MANAGEMENT SYSTEMS INTERNATIONAL LTD are www.integratedmanagementsystemsinternational.co.uk, and www.integrated-management-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Integrated Management Systems International Ltd is a Private Limited Company. The company registration number is 03908807. Integrated Management Systems International Ltd has been working since 13 January 2000. The present status of the company is Active. The registered address of Integrated Management Systems International Ltd is 40 Hackamore Thundersley Essex Ss7 3du. The company`s financial liabilities are £187.99k. It is £2.14k against last year. And the total assets are £208.48k, which is £5.96k against last year. BARR, Trevor David is a Secretary of the company. JAIN, Carol is a Secretary of the company. JAIN, Sudhir Kumar is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


integrated management systems international Key Finiance

LIABILITIES £187.99k
+1%
CASH n/a
TOTAL ASSETS £208.48k
+2%
All Financial Figures

Current Directors

Secretary
BARR, Trevor David
Appointed Date: 20 January 2006
Secretary
JAIN, Carol
Appointed Date: 13 January 2000
Director
JAIN, Sudhir Kumar
Appointed Date: 13 January 2000
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Sudhir Kumar Jain
Notified on: 13 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED MANAGEMENT SYSTEMS INTERNATIONAL LTD Events

24 Feb 2017
Confirmation statement made on 13 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 32 more events
06 Jul 2001
Accounting reference date shortened from 31/01/01 to 31/12/00
05 Mar 2001
Return made up to 13/01/01; full list of members
  • 363(287) ‐ Registered office changed on 05/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2000
New secretary appointed
18 Jan 2000
Secretary resigned
13 Jan 2000
Incorporation

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