CORE INFORMATION MANAGEMENT SYSTEMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 04214870
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 13 March 2017. The most likely internet sites of CORE INFORMATION MANAGEMENT SYSTEMS LIMITED are www.coreinformationmanagementsystems.co.uk, and www.core-information-management-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Information Management Systems Limited is a Private Limited Company. The company registration number is 04214870. Core Information Management Systems Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Core Information Management Systems Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £145.36k. It is £19.17k against last year. And the total assets are £380.2k, which is £56.81k against last year. CURTIS-JENKINS, Alexander Llewellyn is a Director of the company. MELLOR-CLARK, John Robert is a Director of the company. Secretary LENNARD, Nicholas Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCINNES, Barry has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


core information management systems Key Finiance

LIABILITIES £145.36k
+15%
CASH n/a
TOTAL ASSETS £380.2k
+17%
All Financial Figures

Current Directors

Director
CURTIS-JENKINS, Alexander Llewellyn
Appointed Date: 11 May 2001
51 years old
Director
MELLOR-CLARK, John Robert
Appointed Date: 11 May 2001
64 years old

Resigned Directors

Secretary
LENNARD, Nicholas Peter
Resigned: 12 May 2010
Appointed Date: 11 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
MCINNES, Barry
Resigned: 19 April 2010
Appointed Date: 20 May 2008
67 years old

Persons With Significant Control

Mr Alexander Llewellyn Curtis-Jenkins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Mellor-Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE INFORMATION MANAGEMENT SYSTEMS LIMITED Events

23 May 2017
Confirmation statement made on 11 May 2017 with updates
08 May 2017
Total exemption full accounts made up to 31 December 2016
13 Mar 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 13 March 2017
13 Mar 2017
Director's details changed for Mr John Robert Mellor-Clark on 1 March 2017
13 Mar 2017
Director's details changed for Mr Alexander Llewellyn Curtis-Jenkins on 1 March 2017
...
... and 45 more events
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
15 May 2001
Secretary resigned
11 May 2001
Incorporation

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