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Company Information for

IMSIS LIMITED

UNIT 48 ENTERPRISE PARK, PIDDLEHINTON, DORSET, DT2 7UA,
Company Registration Number
05644100
Private Limited Company
Active

Company Overview

About Imsis Ltd
IMSIS LIMITED was founded on 2005-12-05 and has its registered office in Dorset. The organisation's status is listed as "Active". Imsis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IMSIS LIMITED
 
Legal Registered Office
UNIT 48 ENTERPRISE PARK
PIDDLEHINTON
DORSET
DT2 7UA
Other companies in DT2
 
Filing Information
Company Number 05644100
Company ID Number 05644100
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB881336513  
Last Datalog update: 2024-02-06 00:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMSIS LIMITED
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Companies with same name IMSIS LIMITED
The following companies were found which have the same name as IMSIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMSIS Active Company formed on the 2023-11-23
IMSIS Limited Liability Company 30 N Gould St Ste 2175 Sheridan WY 82801 Active Company formed on the 2020-02-02

Company Officers of IMSIS LIMITED

Current Directors
Officer Role Date Appointed
LINDA DENISE SUMMERS
Company Secretary 2005-12-05
JENNA MARIE FROUD
Director 2017-03-31
LINDA DENISE SUMMERS
Director 2005-12-05
MARTIN NIGEL JAMES SUMMERS
Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-12-05 2005-12-05
COMPANY DIRECTORS LIMITED
Nominated Director 2005-12-05 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA DENISE SUMMERS CABLELAY LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
JENNA MARIE FROUD PIDDLE VALLEY CHICKEN LTD Director 2016-04-20 CURRENT 2016-04-20 Active
LINDA DENISE SUMMERS CABLELAY LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active
MARTIN NIGEL JAMES SUMMERS LULWORTH MARINE LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
MARTIN NIGEL JAMES SUMMERS CABLELAY LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active

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
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2023-01-10CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-02-01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNA MARIE FROUD
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1030
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1030
2017-05-05SH0131/03/17 STATEMENT OF CAPITAL GBP 1030
2017-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-05RES01ADOPT ARTICLES 31/03/2017
2017-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-04-13AP01DIRECTOR APPOINTED JENNA MARIE FROUD
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0105/12/14 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0105/12/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0105/12/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0105/12/10 ANNUAL RETURN FULL LIST
2010-01-20AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-23MG01Particulars of a mortgage or charge / charge no: 1
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 05/12/08; full list of members
2008-11-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-0988(2)RAD 15/10/07--------- £ SI 998@1=998 £ IC 2/1000
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIVERSAL HOUSE, MILTON DRIVE MARKET DRAYTON SHROPSHIRE TF9 3SP
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-07363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-04-24225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-04-2488(2)RAD 05/12/05--------- £ SI 1@1=1 £ IC 1/2
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288bSECRETARY RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to IMSIS 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 IMSIS 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
ALL ASSETS DEBENTURE 2009-12-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 IMSIS LIMITED

Intangible Assets
Patents
We have not found any records of IMSIS LIMITED registering or being granted any patents
Domain Names

IMSIS LIMITED owns 1 domain names.

protectplus.co.uk  

Trademarks
We have not found any records of IMSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMSIS 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 (47990 - Other retail sale not in stores, stalls or markets) as IMSIS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where IMSIS 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 IMSIS 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 IMSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.