INDUSTRIAL MONITORING SYSTEMS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 7DX

Company number 02874775
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address TEMPLE CHAMBERS, DOURO TERRACE, SUNDERLAND, SR2 7DX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 50,000 . The most likely internet sites of INDUSTRIAL MONITORING SYSTEMS LIMITED are www.industrialmonitoringsystems.co.uk, and www.industrial-monitoring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Industrial Monitoring Systems Limited is a Private Limited Company. The company registration number is 02874775. Industrial Monitoring Systems Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Industrial Monitoring Systems Limited is Temple Chambers Douro Terrace Sunderland Sr2 7dx. . MORTON, Fiona Marjory is a Secretary of the company. ARMSTRONG, David Neil is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FOSTER, James Russell has been resigned. Director RICHARDSON, Charles Stanley has been resigned. Director WAITE, Antony Nicholas has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MORTON, Fiona Marjory
Appointed Date: 24 November 1993
Director
ARMSTRONG, David Neil
Appointed Date: 18 September 1996
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Director
FOSTER, James Russell
Resigned: 31 March 2014
Appointed Date: 24 November 1993
77 years old
Director
RICHARDSON, Charles Stanley
Resigned: 04 November 1999
Appointed Date: 13 June 1996
81 years old
Director
WAITE, Antony Nicholas
Resigned: 22 July 1999
Appointed Date: 18 September 1996
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993

Persons With Significant Control

Mr James Russell Foster
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL MONITORING SYSTEMS LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
18 Nov 2015
Registration of charge 028747750004, created on 10 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
02 Mar 1995
Return made up to 24/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 1993
Director resigned;new director appointed
06 Dec 1993
Secretary resigned;new secretary appointed
06 Dec 1993
Registered office changed on 06/12/93 from: 372 old street london EC1V 9LT
24 Nov 1993
Incorporation

INDUSTRIAL MONITORING SYSTEMS LIMITED Charges

10 November 2015
Charge code 0287 4775 0004
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Broomfield works croft street idle bradford t/no WYK661488…
31 January 2014
Charge code 0287 4775 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
27 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 14 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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