Active
Company Information for IMRGLOBAL LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
|
Company Registration Number
01499718
Private Limited Company
Active |
Company Name | |
---|---|
IMRGLOBAL LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY Other companies in RG2 | |
Company Number | 01499718 | |
---|---|---|
Company ID Number | 01499718 | |
Date formed | 1980-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 04:07:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMRGLOBAL HOLDINGS CORP | Delaware | Unknown | ||
IMRGLOBAL - NEVERDAHL-LOFT & ASSOCIATES, INC. | ATTN: GENERAL COUNSEL CLEARWATER FL 33756 | Inactive | Company formed on the 1999-11-12 | |
IMRGLOBAL - CINERGI CONSULTING PARTNERS, INC. | ATTN: GENERAL COUNSEL CLEARWATER FL 33756 | Inactive | Company formed on the 1999-05-11 | |
IMRGLOBAL - PROFESSIONAL PARTNERS INC. | ATTN: GENERAL COUNSEL CLEARWATER FL 33756 | Inactive | Company formed on the 1999-03-19 | |
IMRGLOBAL PROFESSIONAL PARTNERS INCORPORATED | New Jersey | Unknown | ||
IMRGLOBAL CINERGI CONSULTING PARTNERS INCORPORATED | California | Unknown | ||
IMRGLOBAL LTEE | Quebec | Unknown | ||
IMRGLOBAL, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1999-11-19 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LANDRY MALTAIS |
||
FRANCOIS BOULANGER |
||
TARA MCGEEHAN |
||
FARIS MEHDI KADHIM MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK THORN |
Director | ||
LOGICA COSEC LIMITED |
Company Secretary | ||
TIMOTHY WALTER GREGORY |
Director | ||
MICHAEL EDWARD ROACH |
Director | ||
THEODOR HIRWATIS |
Director | ||
ROBERT DAVID ANDERSON |
Director | ||
BENOIT DUBE |
Company Secretary | ||
DONNA MOREA |
Director | ||
DAVID G MASSE |
Company Secretary | ||
JOSEPH SALIBA |
Director | ||
PAULE DORE |
Company Secretary | ||
GAVIN CHAPMAN |
Director | ||
PAULE DORE |
Director | ||
SERGE GODIN |
Director | ||
ANDRE IMBEAU |
Director | ||
DINESH DALICHAND SANGHVI |
Company Secretary | ||
VINCENT ADDONISIO |
Director | ||
DILIPKUMAR PATEL |
Company Secretary | ||
SATISH K SANAN |
Director | ||
PHILIP FRANCIS SHIPPERLEE |
Director | ||
KASI V SRIDHARAN |
Director | ||
SHEILA FRANCES SHIPPERLEE |
Company Secretary | ||
SHEILA FRANCES SHIPPERLEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SOLUTIONS BV | Director | 2017-12-07 | CURRENT | 2011-12-06 | Converted / Closed | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2014-09-30 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2014-09-30 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2014-09-30 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI FINANCE (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Active | |
1900 GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2014-09-30 | CURRENT | 2010-11-23 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2014-09-30 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2014-09-30 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2014-09-30 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2011-08-18 | Active | |
CGI GENERAL PARTNER LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
CGI FINANCE (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-14 | Active | |
1900 GROUP LIMITED | Director | 2018-01-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
ADMIRAL LIMITED | Director | 2018-01-19 | CURRENT | 1979-12-13 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2018-01-19 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2018-01-19 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2018-01-19 | CURRENT | 2010-11-23 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2018-01-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2018-01-19 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2018-01-19 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2018-01-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2018-01-19 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-08-18 | Active | |
CMG PENSION TRUSTEES LIMITED | Director | 2017-05-22 | CURRENT | 1973-09-18 | Active | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA SYSTEMS UK LIMITED | Director | 2013-01-21 | CURRENT | 2001-05-24 | Dissolved 2014-12-02 | |
ADMIRAL TRUSTEES LIMITED | Director | 2013-01-21 | CURRENT | 1992-03-02 | Dissolved 2013-12-24 | |
CGI NORDIC HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2011-08-18 | Active | |
LOGICA EPFAL (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-11-25 | |
LOGICA ESIS (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-10-21 | |
ITEC LIMITED | Director | 2012-09-19 | CURRENT | 1984-09-06 | Dissolved 2014-02-04 | |
LOGICA CONSULTING LIMITED | Director | 2012-09-19 | CURRENT | 1990-03-08 | Dissolved 2013-12-24 | |
LOGICA SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1996-11-22 | Dissolved 2014-10-21 | |
LOGICA HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-06-30 | Dissolved 2014-11-25 | |
STRATA BUSINESS SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1982-01-18 | Dissolved 2014-02-04 | |
LOGICA GROUP HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1995-10-03 | Dissolved 2014-11-25 | |
LOGICA IT SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1973-10-01 | Dissolved 2014-10-21 | |
LOGICA INSURANCE SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 2006-07-25 | Dissolved 2013-12-24 | |
WORKSUITE LIMITED | Director | 2012-09-19 | CURRENT | 2003-06-05 | Dissolved 2013-12-24 | |
LOGICACMG FINANCIAL SOFTWARE LIMITED | Director | 2012-09-19 | CURRENT | 1995-12-04 | Dissolved 2014-02-04 | |
LOGICA INTERNATIONAL PROJECTS LIMITED | Director | 2012-09-19 | CURRENT | 1983-02-11 | Dissolved 2014-02-04 | |
TEAM 121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2013-12-24 | |
LOGICA CORPORATE SERVICES UK | Director | 2012-09-19 | CURRENT | 2008-04-02 | Dissolved 2014-11-11 | |
COMPUTER ANSWERS GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1998-11-12 | Dissolved 2014-11-11 | |
ILEX GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-11 | Dissolved 2013-12-24 | |
LOGICA QUEST TRUSTEES LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-06 | Dissolved 2013-12-24 | |
CMG UK (HOLDINGS) LIMITED | Director | 2012-09-19 | CURRENT | 2000-11-09 | Dissolved 2014-11-11 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2012-09-19 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
121 CORPORATE LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-26 | Dissolved 2013-12-24 | |
121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-12 | Dissolved 2013-12-24 | |
121 LAND LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2014-02-04 | |
ADMIRAL LEGAL SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1990-08-09 | Dissolved 2014-02-04 | |
ADMIRAL SYSTEMS AND NETWORKS LIMITED | Director | 2012-09-19 | CURRENT | 1979-07-18 | Dissolved 2013-12-24 | |
ADMIRAL TRAINING CENTRES LIMITED | Director | 2012-09-19 | CURRENT | 1990-01-26 | Dissolved 2014-02-04 | |
ADMIRAL TRAINING LIMITED | Director | 2012-09-19 | CURRENT | 1963-07-24 | Dissolved 2013-12-24 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
1900 GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2012-09-19 | CURRENT | 1979-12-13 | Active | |
CGI EUROFIN UK LIMITED | Director | 2012-09-19 | CURRENT | 2010-11-23 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2012-09-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
CMG LIMITED | Director | 2012-09-19 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2012-09-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2012-09-19 | CURRENT | 2005-05-10 | Active | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
CGI FINANCE (UK) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
LOGICA LIMITED | Director | 2012-08-21 | CURRENT | 1982-04-27 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2007-11-30 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2007-11-01 | CURRENT | 1996-12-10 | Active | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2007-06-01 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Director's details changed for Mr Darryl Eades on 2022-08-10 | ||
CH01 | Director's details changed for Mr Darryl Eades on 2022-08-10 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARRYL EADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 15/03/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP03 | Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16 | |
PSC05 | Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN | |
AP01 | DIRECTOR APPOINTED MISS TARA MCGEEHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 266667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER GREGORY | |
TM02 | Termination of appointment of Logica Cosec Limited on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD ROACH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 266667 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ROACH / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 11/01/2015 | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 266667 | |
AR01 | 31/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCOIS BOULANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 266667 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM FOLLETT HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENOIT DUBE | |
AP04 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/12/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM THE FOLLETT OFFICE BROADLANDS HOUSE STEVENAGE HERTFORDSHIRE SG1 3EE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM BROADLANDS HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MOREA | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ROACH / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARIS MOHAMMED / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOR HIRWATIS / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
AP01 | DIRECTOR APPOINTED DONNA MOREA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MR BENOIT DUBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MASSE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GREGORY | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID G MASSE / 05/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALIBA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
RES13 | ACCOUNTS APPROVED 18/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 07/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 07/06/07 | |
ELRES | S386 DISP APP AUDS 07/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 12/12/05 TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMRGLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMRGLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |