Company number 06074419
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 27 TIMBERTREE ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of INTEGRATED MANAGEMENT SYSTEMS LIMITED are www.integratedmanagementsystems.co.uk, and www.integrated-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Integrated Management Systems Limited is a Private Limited Company.
The company registration number is 06074419. Integrated Management Systems Limited has been working since 30 January 2007.
The present status of the company is Active. The registered address of Integrated Management Systems Limited is 27 Timbertree Road Cradley Heath West Midlands B64 7le. . BARNES, Leslie Clifton is a Secretary of the company. WILCOX, Ian Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Persons With Significant Control
Mr Ian Michael Wilcox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
INTEGRATED MANAGEMENT SYSTEMS LIMITED Events
15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 15 more events
11 Feb 2008
Return made up to 30/01/08; full list of members
11 Feb 2008
Director's particulars changed
15 Nov 2007
Registered office changed on 15/11/07 from: 32 waxland road halesowen B63 3DW
31 Jan 2007
Secretary resigned
30 Jan 2007
Incorporation