INTELLIGENCE MANAGEMENT SUPPORT SERVICES LIMITED
SWINDON PARIS 103 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TZ

Company number 07314773
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address WALSINGHAM HOUSE 32 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, SWINDON, WILTSHIRE, SN6 8TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Stephen Graham Johnson as a director on 27 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of INTELLIGENCE MANAGEMENT SUPPORT SERVICES LIMITED are www.intelligencemanagementsupportservices.co.uk, and www.intelligence-management-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Intelligence Management Support Services Limited is a Private Limited Company. The company registration number is 07314773. Intelligence Management Support Services Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Intelligence Management Support Services Limited is Walsingham House 32 Shrivenham Hundred Business Park Majors Road Swindon Wiltshire Sn6 8tz. . BAILEY, Peter William is a Secretary of the company. BAILEY, Peter William is a Director of the company. BUCKLER, Glyn Howard is a Director of the company. DAVIES, Roger Charles is a Director of the company. GREEN, Andrew Martin is a Director of the company. MCMINN, Charles Arthur Julian is a Director of the company. MEDCALF, Martin Frank is a Director of the company. Director COOPER, Douglas Anthony has been resigned. Director JOHNSON, Stephen Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAILEY, Peter William
Appointed Date: 28 May 2012
Director
BAILEY, Peter William
Appointed Date: 15 October 2015
56 years old
Director
BUCKLER, Glyn Howard
Appointed Date: 28 October 2010
65 years old
Director
DAVIES, Roger Charles
Appointed Date: 28 October 2010
64 years old
Director
GREEN, Andrew Martin
Appointed Date: 29 September 2010
67 years old
Director
MCMINN, Charles Arthur Julian
Appointed Date: 15 October 2015
63 years old
Director
MEDCALF, Martin Frank
Appointed Date: 15 October 2015
69 years old

Resigned Directors

Director
COOPER, Douglas Anthony
Resigned: 21 July 2011
Appointed Date: 14 July 2010
71 years old
Director
JOHNSON, Stephen Graham
Resigned: 27 January 2017
Appointed Date: 15 October 2015
47 years old

Persons With Significant Control

Mr Andrew Martin Green
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Howard Buckler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Charles Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENCE MANAGEMENT SUPPORT SERVICES LIMITED Events

27 Jan 2017
Termination of appointment of Stephen Graham Johnson as a director on 27 January 2017
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Oct 2015
Appointment of Mr Stephen Graham Johnson as a director on 15 October 2015
26 Oct 2015
Appointment of Mr Charles Arthur Julian Mcminn as a director on 15 October 2015
...
... and 21 more events
08 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010
Appointment of Andrew Martin Green as a director
07 Oct 2010
Company name changed paris 103 LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
07 Oct 2010
Change of name notice
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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