Company number 07897132
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address WYCHE INNOVATION CENTRE WALWYN ROAD, UPPER COLWALL, MALVERN, ENGLAND, WR13 6PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Ncsc, Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL on 14 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of THE IASME CONSORTIUM LIMITED are www.theiasmeconsortium.co.uk, and www.the-iasme-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Great Malvern Rail Station is 1.8 miles; to Ledbury Rail Station is 4.6 miles; to Worcester Foregate Street Rail Station is 9 miles; to Worcester Shrub Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Iasme Consortium Limited is a Private Limited Company.
The company registration number is 07897132. The Iasme Consortium Limited has been working since 04 January 2012.
The present status of the company is Active. The registered address of The Iasme Consortium Limited is Wyche Innovation Centre Walwyn Road Upper Colwall Malvern England Wr13 6pl. . DRESNER, Daniel Gideon is a Director of the company. PHILPOTT, Emma Margaret, Dr is a Director of the company. Director BOOTH, David Alan has been resigned. Director DRESNER, Daniel Gideon has been resigned. Director HENSON, Richard Charles has been resigned. Director MAXFIELD, Timothy Paul has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BOOTH, David Alan
Resigned: 02 October 2015
Appointed Date: 04 January 2012
80 years old
Persons With Significant Control
Mr David Alan Booth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Henson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Emma Margaret Philpott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE IASME CONSORTIUM LIMITED Events
17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Registered office address changed from Ncsc, Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL on 14 December 2016
21 Nov 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Appointment of Mr Daniel Gideon Dresner as a director on 1 February 2016
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 16 more events
10 Sep 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
13 Jun 2012
Registered office address changed from 52 Devonshire Court New Hall Road Salford M7 4JT United Kingdom on 13 June 2012
12 Jun 2012
Termination of appointment of Daniel Dresner as a director
23 Apr 2012
Termination of appointment of Timothy Maxfield as a director
04 Jan 2012
Incorporation