IMS TECHNOLOGY SOLUTIONS UK LIMITED
LONDON CEGEDIM UK LIMITED CEGEDIM DENDRITE LIMITED CEGEDIM LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02924155
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Register inspection address has been changed to 5 Fleet Place London EC4M 7rd. The most likely internet sites of IMS TECHNOLOGY SOLUTIONS UK LIMITED are www.imstechnologysolutionsuk.co.uk, and www.ims-technology-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ims Technology Solutions Uk Limited is a Private Limited Company. The company registration number is 02924155. Ims Technology Solutions Uk Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Ims Technology Solutions Uk Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. MELIA, Richard David is a Director of the company. SHEPPARD, Timothy Peter is a Director of the company. Secretary BRIGHTON, Maxwell Roderick has been resigned. Secretary HEAP, Susan has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARNOE, Michele has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GUENAULT, Karl Yves has been resigned. Director HARRIS, Michael James has been resigned. Director MARKHAM, John Franklyn has been resigned. Director MARUCCHI, Pierre Louis Maurice has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHOCKMEL, Laurent has been resigned. Director THOMAS, Gareth David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 April 2015
Director
GRENFELL, Alistair Roland
Appointed Date: 01 April 2015
52 years old
Director
MELIA, Richard David
Appointed Date: 01 April 2015
44 years old
Director
SHEPPARD, Timothy Peter
Appointed Date: 01 April 2015
54 years old

Resigned Directors

Secretary
BRIGHTON, Maxwell Roderick
Resigned: 04 December 2007
Appointed Date: 04 July 2006
Secretary
HEAP, Susan
Resigned: 01 April 2015
Appointed Date: 04 December 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 29 April 1994
Director
ARNOE, Michele
Resigned: 27 December 1995
Appointed Date: 20 October 1994
59 years old
Nominee Director
CHARLTON, Peter John
Resigned: 20 October 1994
Appointed Date: 29 April 1994
69 years old
Director
GUENAULT, Karl Yves
Resigned: 13 March 2008
Appointed Date: 26 October 2005
57 years old
Director
HARRIS, Michael James
Resigned: 01 March 2000
Appointed Date: 01 January 1996
75 years old
Director
MARKHAM, John Franklyn
Resigned: 25 November 2003
Appointed Date: 02 May 2000
65 years old
Director
MARUCCHI, Pierre Louis Maurice
Resigned: 01 April 2015
Appointed Date: 20 October 1994
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 October 1994
Appointed Date: 29 April 1994
82 years old
Director
SCHOCKMEL, Laurent
Resigned: 26 October 2005
Appointed Date: 17 February 2000
64 years old
Director
THOMAS, Gareth David
Resigned: 13 February 2009
Appointed Date: 01 September 2003
66 years old

Persons With Significant Control

Pharmadeals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMS TECHNOLOGY SOLUTIONS UK LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Aug 2015
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
05 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 Apr 2015
Director's details changed for Richard David Melia on 23 April 2015
...
... and 106 more events
03 Nov 1994
Director resigned
03 Nov 1994
New director appointed
28 Oct 1994
Company name changed oceanberry LIMITED\certificate issued on 31/10/94
28 Oct 1994
Company name changed\certificate issued on 28/10/94
29 Apr 1994
Incorporation

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