IIMCO UK LTD
ST. ALBANS RECAST LIMITED

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 02859165
Status Active
Incorporation Date 4 October 1993
Company Type Private Limited Company
Address MERCER HOUSE, 15 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of IIMCO UK LTD are www.iimcouk.co.uk, and www.iimco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Iimco Uk Ltd is a Private Limited Company. The company registration number is 02859165. Iimco Uk Ltd has been working since 04 October 1993. The present status of the company is Active. The registered address of Iimco Uk Ltd is Mercer House 15 High Street Redbourn St Albans Hertfordshire Al3 7le. The company`s financial liabilities are £17.66k. It is £4.88k against last year. The cash in hand is £0.46k. It is £0.46k against last year. And the total assets are £0.46k, which is £-5.35k against last year. BRIGNALL, Ulla Margaretha is a Secretary of the company. BRIGNALL, Charles Richard is a Director of the company. Secretary BRIGNALL, Camilla Mararetha has been resigned. Secretary MALLISON, Jacqueline Anne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BRIGNALL, Ulla Margaretha has been resigned. Director MALLISON, Patrick has been resigned. The company operates in "Information technology consultancy activities".


iimco uk Key Finiance

LIABILITIES £17.66k
+38%
CASH £0.46k
TOTAL ASSETS £0.46k
-93%
All Financial Figures

Current Directors

Secretary
BRIGNALL, Ulla Margaretha
Appointed Date: 17 December 2001
Director
BRIGNALL, Charles Richard
Appointed Date: 30 June 1999
76 years old

Resigned Directors

Secretary
BRIGNALL, Camilla Mararetha
Resigned: 30 June 1999
Appointed Date: 05 October 1993
Secretary
MALLISON, Jacqueline Anne
Resigned: 17 December 2001
Appointed Date: 30 June 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 October 1993
Appointed Date: 04 October 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 October 1993
Appointed Date: 04 October 1993
Director
BRIGNALL, Ulla Margaretha
Resigned: 30 June 1999
Appointed Date: 05 October 1993
79 years old
Director
MALLISON, Patrick
Resigned: 29 October 2001
Appointed Date: 03 September 1999
63 years old

Persons With Significant Control

Mr Charles Richard Brignall
Notified on: 4 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

IIMCO UK LTD Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 750
22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
02 Dec 1993
Secretary resigned;new secretary appointed
02 Dec 1993
Accounting reference date notified as 31/10
02 Dec 1993
Director resigned;new director appointed
27 Oct 1993
Registered office changed on 27/10/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
04 Oct 1993
Incorporation

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