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Company Information for

IMS RISK SOLUTIONS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
04512505
Private Limited Company
Active

Company Overview

About Ims Risk Solutions Ltd
IMS RISK SOLUTIONS LIMITED was founded on 2002-08-15 and has its registered office in Derby. The organisation's status is listed as "Active". Ims Risk Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
IMS RISK SOLUTIONS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Previous Names
EDGER 186 LIMITED17/02/2003
Filing Information
Company Number 04512505
Company ID Number 04512505
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts 
VAT Number /Sales tax ID GB808723128  
Last Datalog update: 2018-11-05 12:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMS RISK SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of IMS RISK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAN POLITOWSKI
Company Secretary 2003-01-31
ROBERT JAN POLITOWSKI
Director 2003-01-31
DAVID SMITH
Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THORNTON DYSON
Director 2003-01-31 2011-07-10
TIMOTHY PETER ALLEN
Director 2003-01-31 2004-03-26
CRESCENT HILL LIMITED
Nominated Secretary 2002-08-15 2003-01-31
ST ANDREWS COMPANY SERVICES LIMITED
Nominated Director 2002-08-15 2003-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 800
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-10-31AA31/01/17 TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 800
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 800
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 800
2015-09-11AR0115/08/15 FULL LIST
2014-09-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 800
2014-09-11AR0115/08/14 FULL LIST
2013-09-24AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-22AR0115/08/13 FULL LIST
2013-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2013 FROM WILMOT HOUSE SAINT JAMES COURT, FRIAR GATE DERBY DERBYSHIRE DE1 1BT
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-02AR0115/08/12 FULL LIST
2012-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAN POLITOWSKI / 12/08/2012
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYSON
2011-09-14AR0115/08/11 FULL LIST
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYSON
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-21AR0115/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 14/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN POLITOWSKI / 14/08/2010
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAN POLITOWSKI / 12/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 12/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN POLITOWSKI / 12/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNTON DYSON / 12/11/2009
2009-09-09363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-12-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-10363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-25363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-03363sRETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS
2004-12-14363sRETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-01288bDIRECTOR RESIGNED
2004-02-24225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-10-27363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-17CERTNMCOMPANY NAME CHANGED EDGER 186 LIMITED CERTIFICATE ISSUED ON 17/02/03
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2003-02-09288bSECRETARY RESIGNED
2003-02-0988(2)RAD 31/01/03--------- £ SI 699@1=699 £ IC 1/700
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IMS RISK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMS RISK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 IMS RISK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of IMS RISK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMS RISK SOLUTIONS LIMITED
Trademarks
We have not found any records of IMS RISK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMS RISK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IMS RISK SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where IMS RISK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMS RISK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMS RISK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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