Active
Company Information for IMVS LIMITED
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
|
Company Registration Number
04104755
Private Limited Company
Active |
Company Name | |
---|---|
IMVS LIMITED | |
Legal Registered Office | |
CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT Other companies in B3 | |
Company Number | 04104755 | |
---|---|---|
Company ID Number | 04104755 | |
Date formed | 2000-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB765032440 |
Last Datalog update: | 2024-01-08 04:34:18 |
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 | ||
---|---|---|---|---|
IMVS CLEANING SOLUTION PTY. LTD. | NSW 2140 | Active | Company formed on the 2013-10-02 | |
IMVS786 LLC | 3114 WATERS VIEW DR SUGAR LAND TX 77478 | Active | Company formed on the 2023-05-04 |
Officer | Role | Date Appointed |
---|---|---|
JAMES CHRISTOPHER HUNT |
||
JOHN DESMOND MOTLEY |
||
DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL TIMOTHY NICHOLSON |
Director | ||
CHRISTOHPER WILLIAM KITCHIN |
Director | ||
PAUL GREGORY TOMLINSON |
Director | ||
ALAN GRAHAM VICKERY |
Director | ||
DAVID WILLIAMS |
Director | ||
VANESSA HELEN PROCTOR |
Company Secretary | ||
JAMES CHRISTOPHER HUNT |
Director | ||
VANESSA HELEN PROCTOR |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE SECRETARIAL LIMITED |
Director | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECEW LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
FUTUREFORM EUROPE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
MASHER TECHNOLOGIES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
SOUTH CHASE NEWHALL LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2014-12-16 | |
UNIVERSITY OF BUCKINGHAM PRESS LIMITED | Company Secretary | 2005-11-28 | CURRENT | 1983-09-22 | Active | |
GLOBALSPORT LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-02-02 | Dissolved 2016-04-19 | |
ALILA LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-16 | Dissolved 2014-10-14 | |
CSF MEDICAL COMMUNICATIONS LTD | Company Secretary | 2004-06-29 | CURRENT | 1999-02-08 | In Administration | |
THE DIRAC FOUNDATION | Company Secretary | 1996-06-03 | CURRENT | 1994-09-05 | Active | |
FUSION 10 JOINERY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Liquidation | |
FUSION 10 FURNITURE LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-13 | Active | |
PROJECT 31 LIMITED | Director | 2012-07-16 | CURRENT | 2011-08-02 | Dissolved 2014-08-30 | |
GIRAFFECO LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2016-05-17 | |
SILVERSEEN LIMITED | Director | 2008-06-25 | CURRENT | 2003-08-29 | Active | |
MADKLAM LIMITED | Director | 2007-07-20 | CURRENT | 2004-03-11 | Active | |
PEERCORP LIMITED | Director | 2002-01-02 | CURRENT | 2001-11-27 | Active | |
PEERGLEN LIMITED | Director | 1994-06-17 | CURRENT | 1994-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of James Christopher Hunt on 2022-11-08 | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM 31 Caroline Street Birmingham B3 1UE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/23 FROM 31 Caroline Street Birmingham B3 1UE United Kingdom | |
TM02 | Termination of appointment of James Christopher Hunt on 2022-11-08 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AAMD | Amended account full exemption | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/09/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for John Desmond Motley on 2019-11-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 370540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 370540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 12 st Paul's Square Birmingham England B3 1RB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 370540 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 370540 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 370540 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Ephraim Phillips House 54-76 Bissell Street Birmingham West Midlands B5 7HP | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Desmond Motley on 2012-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O BROOK STREET DES ROCHES 1 DES ROCHES SQUARE WITON WAY WITNEY OXFORDSHIRE OX28 4LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
122 | NC DEC ALREADY ADJUSTED 16/11/06 | |
123 | NC INC ALREADY ADJUSTED 16/11/06 | |
RES05 | £ NC 5745500/400000 16/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ IC 748532/370539 16/11/06 £ SR 381811@.99=377992 | |
122 | £ IC 2307271/748532 16/11/06 £ SR 31811000@0.049= 1558739 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5716000/5745500 16/1 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 16/11/06--------- £ SI 4000@.01=40 £ IC 2307231/2307271 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/12/05--------- £ SI 250000@1=250000 £ IC 2057231/2307231 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/11/04--------- £ SI 3926616@.01=39266 £ IC 1990550/2029816 | |
88(2)R | AD 30/11/04--------- £ SI 2741573@.01=27415 £ IC 2029816/2057231 | |
122 | S-DIV CONVE 19/11/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 19/11/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/02--------- £ SI 411000@.05=20550 £ IC 1970000/1990550 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 19/09/02--------- £ SI 14500000@.05=725000 £ IC 1245000/1970000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
SA | SHARES AGREEMENT OTC | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SUPERNOVA BIRMINGHAM LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
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 IMVS LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as IMVS 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. |