CIM STRATEGIC RESEARCH LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7LT

Company number 03154068
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address DALLAM COURT, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of CIM STRATEGIC RESEARCH LIMITED are www.cimstrategicresearch.co.uk, and www.cim-strategic-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cim Strategic Research Limited is a Private Limited Company. The company registration number is 03154068. Cim Strategic Research Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Cim Strategic Research Limited is Dallam Court Dallam Lane Warrington Cheshire Wa2 7lt. . BENNETT, Marion Ruth is a Secretary of the company. BENNETT, Graham Roy is a Director of the company. BENNETT, Marion Ruth is a Director of the company. Secretary BENNETT, Marion Ruth has been resigned. Secretary ARKWRIGHT HOUSE SECRETARIES LIMITED has been resigned. Nominee Director ARKWRIGHT HOUSE NOMINEES LIMITED has been resigned. Director BENNETT, Marion Ruth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BENNETT, Marion Ruth
Appointed Date: 15 September 1997

Director
BENNETT, Graham Roy
Appointed Date: 25 April 1996
68 years old

Director
BENNETT, Marion Ruth
Appointed Date: 25 April 1996
61 years old

Resigned Directors

Secretary
BENNETT, Marion Ruth
Resigned: 29 February 2016
Appointed Date: 25 April 1996

Secretary
ARKWRIGHT HOUSE SECRETARIES LIMITED
Resigned: 15 September 1997
Appointed Date: 01 February 1996

Nominee Director
ARKWRIGHT HOUSE NOMINEES LIMITED
Resigned: 25 April 1996
Appointed Date: 01 February 1996

Director
BENNETT, Marion Ruth
Resigned: 29 February 2016
Appointed Date: 25 April 1996
61 years old

Persons With Significant Control

Graham Roy Bennett
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marion Ruth Bennett
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIM STRATEGIC RESEARCH LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

29 Feb 2016
Termination of appointment of Marion Ruth Bennett as a secretary on 29 February 2016
29 Feb 2016
Termination of appointment of Marion Ruth Bennett as a director on 29 February 2016
...
... and 69 more events
13 May 1996
New director appointed
08 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 May 1996
Company name changed 3 (1996) LIMITED\certificate issued on 07/05/96
31 Mar 1996
Registered office changed on 31/03/96 from: 6TH floor arkwright house parsonage gardens manchester lancashire M3 2LE
01 Feb 1996
Incorporation