CIMS LIMITED
BERKSHIRE AFFINION INTERNATIONAL LIMITED

Hellopages » Berkshire » Slough » SL1 2EJ

Company number 05796786
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Mr Michele Conforti on 1 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CIMS LIMITED are www.cims.co.uk, and www.cims.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cims Limited is a Private Limited Company. The company registration number is 05796786. Cims Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Cims Limited is Charter Court 50 Windsor Road Slough Berkshire Sl1 2ej. . FOSSATI-KOTZ, Iphigenie is a Secretary of the company. CONFORTI, Michele is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary FAHEY, Michael Thomas has been resigned. Director DYDE, Stephen David has been resigned. Director FAHEY, Michael Thomas has been resigned. Director GRAHAM, William Charles Leval has been resigned. Director HUSER, Guillaume Vincent has been resigned. Director MALHOTRA, Kanuj has been resigned. Director UPSHAW, Steven Elliott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOSSATI-KOTZ, Iphigenie
Appointed Date: 02 April 2015
Director
CONFORTI, Michele
Appointed Date: 30 April 2011
58 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 02 April 2015
Appointed Date: 01 May 2011
Secretary
FAHEY, Michael Thomas
Resigned: 30 April 2011
Appointed Date: 26 April 2006
Director
DYDE, Stephen David
Resigned: 02 April 2015
Appointed Date: 30 October 2014
61 years old
Director
FAHEY, Michael Thomas
Resigned: 30 April 2011
Appointed Date: 30 March 2007
55 years old
Director
GRAHAM, William Charles Leval
Resigned: 30 April 2011
Appointed Date: 17 February 2010
62 years old
Director
HUSER, Guillaume Vincent
Resigned: 08 October 2014
Appointed Date: 30 April 2011
59 years old
Director
MALHOTRA, Kanuj
Resigned: 30 March 2007
Appointed Date: 26 April 2006
58 years old
Director
UPSHAW, Steven Elliott
Resigned: 17 February 2010
Appointed Date: 26 April 2006
55 years old

Persons With Significant Control

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

CIMS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
14 Feb 2017
Director's details changed for Mr Michele Conforti on 1 February 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
22 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
22 May 2006
Resolutions
  • ELRES ‐ Elective resolution
22 May 2006
Resolutions
  • ELRES ‐ Elective resolution
22 May 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006
Incorporation

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