Company number 08329834
Status Active - Proposal to Strike off
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 94/91 INNOVATION BUILDING, HEELEY CLOSE, KENT SCIENCE PARK, SITTINGBOURNE, ENGLAND, ME9 8HL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Discovery Park Innovation House Innovation Way Sandwich Kent CT13 9FF to 94/91 Innovation Building Heeley Close, Kent Science Park Sittingbourne ME9 8HL on 28 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INTELLIGENT MAPPING SOLUTIONS LTD are www.intelligentmappingsolutions.co.uk, and www.intelligent-mapping-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Intelligent Mapping Solutions Ltd is a Private Limited Company.
The company registration number is 08329834. Intelligent Mapping Solutions Ltd has been working since 13 December 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Intelligent Mapping Solutions Ltd is 94 91 Innovation Building Heeley Close Kent Science Park Sittingbourne England Me9 8hl. . BESORAK, Emin Jurriaan is a Director of the company. RICKERBY, Patrick Gordon is a Director of the company. Director AHERN, Daniel John has been resigned. Director ROEST, Stephen George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
AHERN, Daniel John
Resigned: 14 November 2013
Appointed Date: 13 December 2012
59 years old
Persons With Significant Control
Skycap
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTELLIGENT MAPPING SOLUTIONS LTD Events
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Oct 2016
Registered office address changed from Discovery Park Innovation House Innovation Way Sandwich Kent CT13 9FF to 94/91 Innovation Building Heeley Close, Kent Science Park Sittingbourne ME9 8HL on 28 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
27 Jul 2016
Appointment of Mr Emin Jurriaan Besorak as a director on 15 July 2016
...
... and 9 more events
19 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
17 Dec 2013
Director's details changed for Mr Patrick Gordon Rickerby on 17 December 2013
21 Nov 2013
Termination of appointment of Daniel Ahern as a director
21 Nov 2013
Registered office address changed from 1 Granby Hill Clifton Bristol BS8 4NW England on 21 November 2013
13 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted