APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED
1 MARSH LANE ARCHITECTURAL INFORMATION MANAGEMENT SYSTEMS LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 03232834
Status Liquidation
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 3 May 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 . The most likely internet sites of APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED are www.appliedinformationmanagementsystems.co.uk, and www.applied-information-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Information Management Systems Limited is a Private Limited Company. The company registration number is 03232834. Applied Information Management Systems Limited has been working since 01 August 1996. The present status of the company is Liquidation. The registered address of Applied Information Management Systems Limited is 14th Floor Dukes Keep 1 Marsh Lane Southampton So14 3ex. . KNIGHT, Deborah is a Director of the company. KNIGHT, Richard Godfrey is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JOHNSTON, Norma has been resigned. Secretary JOHNSTON, Norma has been resigned. Secretary KEAN, Jacqueline Anne has been resigned. Secretary KNIGHT, Richard Godfrey has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KEAN, Jacqueline Anne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KNIGHT, Deborah
Appointed Date: 02 August 2011
50 years old
Director
KNIGHT, Richard Godfrey
Appointed Date: 01 August 1996
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Secretary
JOHNSTON, Norma
Resigned: 01 August 2008
Appointed Date: 28 February 2001
Secretary
JOHNSTON, Norma
Resigned: 03 July 2000
Appointed Date: 08 September 1997
Secretary
KEAN, Jacqueline Anne
Resigned: 28 February 2001
Appointed Date: 15 May 2000
Secretary
KNIGHT, Richard Godfrey
Resigned: 08 September 1997
Appointed Date: 01 August 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 August 1996
Appointed Date: 01 August 1996
Director
KEAN, Jacqueline Anne
Resigned: 28 February 2001
Appointed Date: 15 May 2000
62 years old

APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED Events

03 May 2016
Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 3 May 2016
29 Apr 2016
Appointment of a voluntary liquidator
29 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13
29 Apr 2016
Statement of affairs with form 4.19
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 61 more events
10 Sep 1996
New director appointed
10 Sep 1996
Registered office changed on 10/09/96 from: 47/49 green lane northwood middlesex HA6 3AE
09 Aug 1996
Secretary resigned
09 Aug 1996
Director resigned
01 Aug 1996
Incorporation

APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED Charges

1 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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