IMASYS LOCAL GOVERNMENT LIMITED
HEMEL HEMPSTEAD IMASYS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 03291189
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of IMASYS LOCAL GOVERNMENT LIMITED are www.imasyslocalgovernment.co.uk, and www.imasys-local-government.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Imasys Local Government Limited is a Private Limited Company. The company registration number is 03291189. Imasys Local Government Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Imasys Local Government Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SHAH, Bijal has been resigned. Secretary TIDSALL, David Peter Charles has been resigned. Secretary WENMAN, Nicholas Edward has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BASS, Neil Anthony has been resigned. Director BEATON, Richard L'Estrange has been resigned. Director BODHA, James Sanjay has been resigned. Director COLL, Andrew has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director GIBSON, John Leonard has been resigned. Director HUNT, Simon Anthony has been resigned. Director MCCANN, James has been resigned. Director MEADEN, David John has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TAIT, Ian has been resigned. Director TYRRELL, Simon Robert Edgar has been resigned. Director WENMAN, Nicholas Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
COUTTS, Cheryl Jane
Resigned: 19 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 03 September 1999
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 12 February 1997
Appointed Date: 12 December 1996
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 31 October 2008
Secretary
SADLER, John Michael
Resigned: 31 October 2008
Appointed Date: 19 July 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
SHAH, Bijal
Resigned: 03 September 1999
Appointed Date: 29 January 1999
Secretary
TIDSALL, David Peter Charles
Resigned: 29 January 1999
Appointed Date: 11 August 1998
Secretary
WENMAN, Nicholas Edward
Resigned: 11 August 1998
Appointed Date: 12 February 1997
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BASS, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 03 September 2002
72 years old
Director
BEATON, Richard L'Estrange
Resigned: 06 July 2001
Appointed Date: 12 February 1997
68 years old
Director
BODHA, James Sanjay
Resigned: 30 June 2003
Appointed Date: 12 September 2001
58 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Nominee Director
DUNN, Christopher Frank
Resigned: 12 February 1997
Appointed Date: 12 December 1996
68 years old
Director
GIBSON, John Leonard
Resigned: 17 February 2004
Appointed Date: 22 July 2002
73 years old
Director
HUNT, Simon Anthony
Resigned: 03 September 2002
Appointed Date: 11 August 1998
79 years old
Director
MCCANN, James
Resigned: 01 July 2007
Appointed Date: 30 June 2003
63 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 12 February 1997
Appointed Date: 12 December 1996
68 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 31 October 2008
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 31 October 2008
62 years old
Director
TAIT, Ian
Resigned: 09 October 2003
Appointed Date: 12 September 2001
68 years old
Director
TYRRELL, Simon Robert Edgar
Resigned: 31 October 2008
Appointed Date: 10 March 2004
71 years old
Director
WENMAN, Nicholas Edward
Resigned: 06 July 2001
Appointed Date: 12 February 1997
69 years old

Persons With Significant Control

Nps (Uk5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMASYS LOCAL GOVERNMENT LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 148 more events
17 Feb 1997
New director appointed
17 Feb 1997
Director resigned
17 Feb 1997
Secretary resigned;director resigned
13 Feb 1997
Company name changed slatershelfco 330 LIMITED\certificate issued on 13/02/97
12 Dec 1996
Incorporation

IMASYS LOCAL GOVERNMENT LIMITED Charges

16 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
15 February 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006
Delivered: 1 March 2007
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
28 November 2006
Omnibus guarantee and set-off agreement
Delivered: 30 November 2006
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
28 February 2006
A deed of admission to an omnibus letter of set-off dated 9TH december 2002
Delivered: 2 March 2006
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
9 December 2002
An omnibus letter of set-off
Delivered: 13 December 2002
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 May 2002
Fixed and floating security document
Delivered: 24 May 2002
Status: Satisfied on 4 July 2008
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Fixed and floating security document
Delivered: 21 December 2000
Status: Satisfied on 23 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The property as described in the schedule attached to the…
9 April 1999
Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995)
Delivered: 21 April 1999
Status: Satisfied on 10 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1997
Debenture deed
Delivered: 27 February 1997
Status: Satisfied on 4 July 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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