INFORMATION MANAGEMENT GROUP LTD
LONDON

Hellopages » City of London » City of London » EC4Y 8DP

Company number 03780580
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Register inspection address has been changed from Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY. The most likely internet sites of INFORMATION MANAGEMENT GROUP LTD are www.informationmanagementgroup.co.uk, and www.information-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Management Group Ltd is a Private Limited Company. The company registration number is 03780580. Information Management Group Ltd has been working since 26 May 1999. The present status of the company is Active. The registered address of Information Management Group Ltd is Harmsworth House 13 15 Bouverie Street London Ec4y 8dp. . GOODMAN, Steven is a Secretary of the company. LYNN, Andrew Peter is a Director of the company. O’BRIEN, John Michael is a Director of the company. PAPADOPOULOS, Sofronis is a Director of the company. Secretary APA COMPANY SECRETARIES LIMITED has been resigned. Secretary PATTIHIS, Harry has been resigned. Director ANTONIADES, Antonakis has been resigned. Director MCHUGH, Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODMAN, Steven
Appointed Date: 04 June 2014

Director
LYNN, Andrew Peter
Appointed Date: 04 June 2014
59 years old

Director
O’BRIEN, John Michael
Appointed Date: 04 June 2014
61 years old

Director
PAPADOPOULOS, Sofronis
Appointed Date: 26 May 1999
61 years old

Resigned Directors

Secretary
APA COMPANY SECRETARIES LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Secretary
PATTIHIS, Harry
Resigned: 12 October 2012
Appointed Date: 26 May 1999

Director
ANTONIADES, Antonakis
Resigned: 26 May 1999
Appointed Date: 26 May 1999
76 years old

Director
MCHUGH, Ian
Resigned: 12 March 2013
Appointed Date: 26 May 1999
61 years old

Persons With Significant Control

Hitachi Consulting Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMATION MANAGEMENT GROUP LTD Events

23 Jan 2017
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Mar 2016
Register inspection address has been changed from Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY
08 Oct 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 42,610

...
... and 77 more events
11 Jun 1999
New director appointed
11 Jun 1999
New director appointed
11 Jun 1999
Secretary resigned
11 Jun 1999
Director resigned
26 May 1999
Incorporation

INFORMATION MANAGEMENT GROUP LTD Charges

16 January 2013
All assets debenture
Delivered: 22 January 2013
Status: Satisfied on 22 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Deed of rental deposit
Delivered: 1 November 2007
Status: Satisfied on 24 April 2014
Persons entitled: The Secretary of State for Communities and Local Government
Description: All the tenants interest in the deposit account and in the…