MACHINE INFORMATION MANAGEMENT SYSTEMS LTD
COLCHESTER

Hellopages » Essex » Colchester » CO7 9DS

Company number 05299827
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 1 BREWERY HOUSE BROOK STREET, WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of MACHINE INFORMATION MANAGEMENT SYSTEMS LTD are www.machineinformationmanagementsystems.co.uk, and www.machine-information-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Machine Information Management Systems Ltd is a Private Limited Company. The company registration number is 05299827. Machine Information Management Systems Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Machine Information Management Systems Ltd is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. . DAWSON, Wayne Michael is a Secretary of the company. DAWSON, Wayne Michael is a Director of the company. LAWRENCE, David Harry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DAWSON, Wayne Michael
Appointed Date: 29 November 2004
Director
DAWSON, Wayne Michael
Appointed Date: 29 November 2004
58 years old
Director
LAWRENCE, David Harry
Appointed Date: 29 November 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr David Harry Lawrence
Notified on: 29 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Michael Dawson
Notified on: 29 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINE INFORMATION MANAGEMENT SYSTEMS LTD Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 21 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
New director appointed
24 Dec 2004
New secretary appointed;new director appointed
29 Nov 2004
Incorporation

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