IMB CONSULTING LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 05025607
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of IMB CONSULTING LIMITED are www.imbconsulting.co.uk, and www.imb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Imb Consulting Limited is a Private Limited Company. The company registration number is 05025607. Imb Consulting Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Imb Consulting Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. The company`s financial liabilities are £44.63k. It is £-195.42k against last year. The cash in hand is £68.3k. It is £-216.43k against last year. And the total assets are £72.28k, which is £-212.46k against last year. MILLAC, Sarah Jane is a Secretary of the company. BEGG, Iain Mckay is a Director of the company. MILLAC, Sarah Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


imb consulting Key Finiance

LIABILITIES £44.63k
-82%
CASH £68.3k
-77%
TOTAL ASSETS £72.28k
-75%
All Financial Figures

Current Directors

Secretary
MILLAC, Sarah Jane
Appointed Date: 26 January 2004

Director
BEGG, Iain Mckay
Appointed Date: 26 January 2004
62 years old

Director
MILLAC, Sarah Jane
Appointed Date: 16 October 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Iain Mckay Begg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

IMB CONSULTING LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
19 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 29 more events
26 Feb 2004
Registered office changed on 26/02/04 from: 39 steeple close west canford heath poole dorset BH17 9BJ
26 Feb 2004
New secretary appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
26 Jan 2004
Incorporation