I L M S S LTD
GWYNEDD

Hellopages » Conwy » Conwy » LL30 2AE
Company number 04874739
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address BASFORD HOUSE, 29 AUGUSTA STREET, LLANDUDNO, GWYNEDD, LL30 2AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of I L M S S LTD are www.ilmss.co.uk, and www.i-l-m-s-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I L M S S Ltd is a Private Limited Company. The company registration number is 04874739. I L M S S Ltd has been working since 21 August 2003. The present status of the company is Active. The registered address of I L M S S Ltd is Basford House 29 Augusta Street Llandudno Gwynedd Ll30 2ae. . LAMBERT, Allan Oswald is a Secretary of the company. LAMBERT, Allan Oswald is a Director of the company. LAMBERT, Janet Grace is a Director of the company. STANTON-DAVIES, Catherine Norma is a Director of the company. Secretary LAMBERT, Janet Grace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMBERT, Allan Oswald has been resigned. Director STANTON-DAVIES, Catherine Norma has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAMBERT, Allan Oswald
Appointed Date: 24 April 2012
Director
LAMBERT, Allan Oswald
Appointed Date: 27 October 2011
85 years old
Director
LAMBERT, Janet Grace
Appointed Date: 21 August 2003
81 years old
Director
STANTON-DAVIES, Catherine Norma
Appointed Date: 26 June 2013
57 years old

Resigned Directors

Secretary
LAMBERT, Janet Grace
Resigned: 25 August 2010
Appointed Date: 21 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
LAMBERT, Allan Oswald
Resigned: 25 August 2010
Appointed Date: 21 August 2003
85 years old
Director
STANTON-DAVIES, Catherine Norma
Resigned: 27 October 2011
Appointed Date: 09 May 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mrs Janet Lambert
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Lambert
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I L M S S LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 50
30 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
21 Aug 2003
Incorporation

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