Company NameInternational Military Services Limited
Company StatusActive
Company Number00924462
CategoryPrivate Limited Company
Incorporation Date11 December 1967(53 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David George Jones
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2001(33 years, 3 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Beaumont Road
Petts Wood
Orpington
Kent
BR5 1JL
Director NameMr Christopher Thomas Sandars
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2002(34 years, 11 months after company formation)
Appointment Duration18 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Crescent Grove
Clapham Common
London
SW4 7AH
Director NameSir Roger Tustin Jackling
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2005(37 years, 7 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Laurier Road
London
NW5 1SG
Director NameMr Alan Robert Malpas
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(46 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Southampton Row
Room 205
London
WC1B 5HJ
Secretary NameMr Alan Robert Malpas
StatusCurrent
Appointed15 March 2017(49 years, 3 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address31 Southampton Row
London
WC1B 5HJ
Director NameMr Andrew Paul Denison
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2020(52 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address235 235 High Holborn
Room 501
London
WC1V 7LE
Director NameMr Nicholas James Pett
Date of BirthAugust 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2020(52 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address235 235 High Holborn
Room 501
London
WC1V 7LE
Director NameMr John Dominic Wilson
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2020(52 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address235 235 High Holborn
Room 501
London
WC1V 7LE
Secretary NameMr Andrew Paul Denison
StatusCurrent
Appointed02 September 2020(52 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address235 235 High Holborn
Room 501
London
WC1V 7LE
Director NameSir Ewen Broadbent
Date of BirthAugust 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(23 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 February 1993)
RoleRetired Civil Servant
Correspondence AddressTrustees Ltd No 18 Park Hill
London
W5 2JN
Director NameNeville Anthony Donald Sharvell
Date of BirthApril 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(23 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 June 2002)
RoleCompany Director
Correspondence AddressAlderbrook House
4 Redwood Grove Chilworth
Guildford
Surrey
GU4 8NU
Secretary NameGeorge Leland Bradbury
NationalityBritish
StatusResigned
Appointed30 July 1991(23 years, 7 months after company formation)
Appointment Duration1 day (resigned 31 July 1991)
RoleCompany Director
Correspondence AddressSquirrels Leap 4 Beech Close Court
Cobham
Surrey
KT11 2HA
Secretary NameMr Anthony Donald Sharvell
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 18 July 2001)
RoleCompany Director
Correspondence AddressOf 4 Redwood Grove
Chilworth
Guildford
Surrey
GU4 8NU
Director NameGeorge Leland Bradbury
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(25 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 June 1993)
RoleManagement Consultant
Correspondence AddressSquirrels Leap 4 Beech Close Court
Cobham
Surrey
KT11 2HA
Director NameSir Kenneth Carmichael MacDonald
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(25 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 20 July 2005)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Walsham Le Willows
Bury St Edmunds
Suffolk
IP31 3BZ
Director NameMr David George Jones
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(33 years, 3 months after company formation)
Appointment Duration18 years, 5 months (resigned 14 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Beaumont Road
Petts Wood
Orpington
Kent
BR5 1JL
Secretary NameMr David George Jones
NationalityBritish
StatusResigned
Appointed18 July 2001(33 years, 7 months after company formation)
Appointment Duration15 years, 8 months (resigned 15 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Beaumont Road
Petts Wood
Orpington
Kent
BR5 1JL
Director NameMr Christopher Thomas Sandars
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(34 years, 11 months after company formation)
Appointment Duration17 years, 9 months (resigned 02 September 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Crescent Grove
Clapham Common
London
SW4 7AH
Director NameSir Roger Tustin Jackling
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(37 years, 7 months after company formation)
Appointment Duration15 years, 1 month (resigned 02 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Laurier Road
London
NW5 1SG
Director NameMr Alan Robert Malpas
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2014(46 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Southampton Row
Room 205
London
WC1B 5HJ
Secretary NameMr Alan Robert Malpas
StatusResigned
Appointed15 March 2017(49 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 September 2020)
RoleCompany Director
Correspondence Address31 Southampton Row
London
WC1B 5HJ

Contact

Telephone020 73232978
Telephone regionLondon

Location

Registered Address235 235 High Holborn
Room 501
London
WC1V 7LE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

20m at £1Secretary Of State For Defense Ministry Of Defense
100.00%
Ordinary
1 at £1Her Majestys Treasury
0.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 August 2021 (2 months, 1 week ago)
Next Return Due26 August 2022 (10 months, 1 week from now)

Filing History

8 April 2021Full accounts made up to 31 March 2020 (27 pages)
12 October 2020Termination of appointment of Alan Robert Malpas as a director on 2 September 2020 (1 page)
12 October 2020Appointment of Mr Andrew Paul Denison as a director on 2 September 2020 (2 pages)
12 October 2020Appointment of Mr Nicholas James Pett as a director on 2 September 2020 (2 pages)
12 October 2020Appointment of Mr John Dominic Wilson as a director on 2 September 2020 (2 pages)
12 October 2020Appointment of Mr Andrew Paul Denison as a secretary on 2 September 2020 (2 pages)
12 October 2020Termination of appointment of Roger Tustin Jackling as a director on 2 September 2020 (1 page)
12 October 2020Termination of appointment of Christopher Thomas Sandars as a director on 2 September 2020 (1 page)
12 October 2020Termination of appointment of Alan Robert Malpas as a secretary on 2 September 2020 (1 page)
16 September 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
30 December 2019Full accounts made up to 31 March 2019 (19 pages)
9 October 2019Termination of appointment of David George Jones as a director on 14 August 2019 (1 page)
14 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
6 March 2019Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
23 January 2019Registered office address changed from 31 Southampton Row London WC1B 5HJ to 235 235 High Holborn Room 501 London WC1V 7LE on 23 January 2019 (1 page)
6 October 2018Accounts for a small company made up to 31 December 2017 (17 pages)
15 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
16 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 August 2017Accounts for a small company made up to 31 December 2016 (16 pages)
7 August 2017Accounts for a small company made up to 31 December 2016 (16 pages)
5 April 2017Termination of appointment of David George Jones as a secretary on 15 March 2017 (1 page)
5 April 2017Termination of appointment of David George Jones as a secretary on 15 March 2017 (1 page)
22 March 2017Appointment of Mr Alan Robert Malpas as a secretary on 15 March 2017 (2 pages)
22 March 2017Appointment of Mr Alan Robert Malpas as a secretary on 15 March 2017 (2 pages)
6 September 2016Full accounts made up to 31 December 2015 (16 pages)
6 September 2016Full accounts made up to 31 December 2015 (16 pages)
12 August 2016Confirmation statement made on 12 August 2016 with no updates (3 pages)
12 August 2016Confirmation statement made on 12 August 2016 with no updates (3 pages)
11 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
22 January 2016Auditor's resignation (1 page)
22 January 2016Auditor's resignation (1 page)
20 January 2016Auditor's resignation (1 page)
20 January 2016Auditor's resignation (1 page)
16 September 2015Full accounts made up to 31 December 2014 (14 pages)
16 September 2015Full accounts made up to 31 December 2014 (14 pages)
18 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20,000,000
(7 pages)
18 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20,000,000
(7 pages)
2 September 2014Full accounts made up to 31 December 2013 (14 pages)
2 September 2014Full accounts made up to 31 December 2013 (14 pages)
20 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 20,000,000
(7 pages)
20 August 2014Appointment of Mr Alan Robert Malpas as a director on 7 May 2014 (2 pages)
20 August 2014Appointment of Mr Alan Robert Malpas as a director on 7 May 2014 (2 pages)
20 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 20,000,000
(7 pages)
20 August 2014Appointment of Mr Alan Robert Malpas as a director on 7 May 2014 (2 pages)
17 September 2013Full accounts made up to 31 December 2012 (14 pages)
17 September 2013Full accounts made up to 31 December 2012 (14 pages)
14 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 20,000,000
(6 pages)
14 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 20,000,000
(6 pages)
23 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
23 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
23 July 2012Full accounts made up to 31 December 2011 (15 pages)
23 July 2012Full accounts made up to 31 December 2011 (15 pages)
12 September 2011Full accounts made up to 31 December 2010 (15 pages)
12 September 2011Full accounts made up to 31 December 2010 (15 pages)
17 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
19 January 2011Registered office address changed from St Georges Court 1St Floor, Zone a 2-12 Bloomsbury Way London WC1A 2SH United Kingdom on 19 January 2011 (1 page)
19 January 2011Registered office address changed from St Georges Court 1St Floor, Zone a 2-12 Bloomsbury Way London WC1A 2SH United Kingdom on 19 January 2011 (1 page)
17 August 2010Full accounts made up to 31 December 2009 (15 pages)
17 August 2010Full accounts made up to 31 December 2009 (15 pages)
5 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
5 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
4 August 2010Registered office address changed from St George's Court 2Nd Floor Zone E 2-12 Bloomsbury Way London WC1A 2SH on 4 August 2010 (1 page)
4 August 2010Director's details changed for David George Jones on 30 July 2010 (2 pages)
4 August 2010Director's details changed for Christopher Thomas Sandars on 30 July 2010 (2 pages)
4 August 2010Registered office address changed from St George's Court 2Nd Floor Zone E 2-12 Bloomsbury Way London WC1A 2SH on 4 August 2010 (1 page)
4 August 2010Registered office address changed from St George's Court 2Nd Floor Zone E 2-12 Bloomsbury Way London WC1A 2SH on 4 August 2010 (1 page)
4 August 2010Director's details changed for David George Jones on 30 July 2010 (2 pages)
4 August 2010Director's details changed for Christopher Thomas Sandars on 30 July 2010 (2 pages)
5 September 2009Group of companies' accounts made up to 31 December 2008 (16 pages)
5 September 2009Group of companies' accounts made up to 31 December 2008 (16 pages)
11 August 2009Return made up to 30/07/09; full list of members (4 pages)
11 August 2009Return made up to 30/07/09; full list of members (4 pages)
19 September 2008Group of companies' accounts made up to 31 December 2007 (18 pages)
19 September 2008Group of companies' accounts made up to 31 December 2007 (18 pages)
22 August 2008Return made up to 30/07/08; no change of members (7 pages)
22 August 2008Return made up to 30/07/08; no change of members (7 pages)
23 September 2007Group of companies' accounts made up to 31 December 2006 (18 pages)
23 September 2007Group of companies' accounts made up to 31 December 2006 (18 pages)
18 August 2007Return made up to 30/07/07; no change of members (7 pages)
18 August 2007Return made up to 30/07/07; no change of members (7 pages)
12 February 2007Registered office changed on 12/02/07 from: kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
12 February 2007Registered office changed on 12/02/07 from: kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
27 September 2006Group of companies' accounts made up to 31 December 2005 (16 pages)
27 September 2006Group of companies' accounts made up to 31 December 2005 (16 pages)
16 August 2006Return made up to 30/07/06; full list of members (7 pages)
16 August 2006Return made up to 30/07/06; full list of members (7 pages)
3 November 2005Group of companies' accounts made up to 31 December 2004 (15 pages)
3 November 2005Group of companies' accounts made up to 31 December 2004 (15 pages)
10 August 2005Return made up to 30/07/05; full list of members (7 pages)
10 August 2005Return made up to 30/07/05; full list of members (7 pages)
4 August 2005Director resigned (1 page)
4 August 2005New director appointed (2 pages)
4 August 2005Director resigned (1 page)
4 August 2005New director appointed (2 pages)
30 September 2004Group of companies' accounts made up to 31 December 2003 (15 pages)
30 September 2004Group of companies' accounts made up to 31 December 2003 (15 pages)
6 August 2004Return made up to 30/07/04; full list of members (7 pages)
6 August 2004Return made up to 30/07/04; full list of members (7 pages)
7 October 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
7 October 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
8 August 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 August 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 March 2003Auditor's resignation (1 page)
11 March 2003Auditor's resignation (1 page)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
25 October 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
25 October 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
6 August 2002Return made up to 30/07/02; full list of members (7 pages)
6 August 2002Return made up to 30/07/02; full list of members (7 pages)
5 August 2002Director resigned (1 page)
5 August 2002Director resigned (1 page)
27 March 2002Group of companies' accounts made up to 31 December 2000 (15 pages)
27 March 2002Group of companies' accounts made up to 31 December 2000 (15 pages)
24 December 2001Registered office changed on 24/12/01 from: 6TH floor east wing glen house stag place london SW1E 5AG (1 page)
24 December 2001Registered office changed on 24/12/01 from: 6TH floor east wing glen house stag place london SW1E 5AG (1 page)
2 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
10 September 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
29 July 2001New secretary appointed (2 pages)
29 July 2001New secretary appointed (2 pages)
10 April 2001New director appointed (2 pages)
10 April 2001New director appointed (2 pages)
23 October 2000Full group accounts made up to 31 December 1999 (16 pages)
23 October 2000Full group accounts made up to 31 December 1999 (16 pages)
29 August 2000Return made up to 30/07/00; full list of members (6 pages)
29 August 2000Return made up to 30/07/00; full list of members (6 pages)
22 October 1999Full group accounts made up to 31 December 1998 (16 pages)
22 October 1999Full group accounts made up to 31 December 1998 (16 pages)
1 September 1999Return made up to 30/07/99; full list of members (6 pages)
1 September 1999Return made up to 30/07/99; full list of members (6 pages)
11 September 1998Auditor's resignation (1 page)
11 September 1998Auditor's resignation (1 page)
21 August 1998Full group accounts made up to 31 December 1997 (15 pages)
21 August 1998Return made up to 30/07/98; no change of members (4 pages)
21 August 1998Full group accounts made up to 31 December 1997 (15 pages)
21 August 1998Return made up to 30/07/98; no change of members (4 pages)
22 August 1997Full group accounts made up to 31 December 1996 (17 pages)
22 August 1997Return made up to 30/07/97; no change of members (4 pages)
22 August 1997Full group accounts made up to 31 December 1996 (17 pages)
22 August 1997Return made up to 30/07/97; no change of members (4 pages)
4 May 1997Registered office changed on 04/05/97 from: 21 tothill street london SW1H 9LL (1 page)
4 May 1997Registered office changed on 04/05/97 from: 21 tothill street london SW1H 9LL (1 page)
2 September 1996Full group accounts made up to 31 December 1995 (17 pages)
2 September 1996Return made up to 30/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 1996Full group accounts made up to 31 December 1995 (17 pages)
2 September 1996Return made up to 30/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 1995Full group accounts made up to 31 December 1994 (17 pages)
22 August 1995Return made up to 30/07/95; no change of members (4 pages)
22 August 1995Full group accounts made up to 31 December 1994 (17 pages)
22 August 1995Return made up to 30/07/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
1 May 1985Memorandum of association (12 pages)
1 May 1985Memorandum of association (12 pages)
31 July 1978Memorandum and Articles of Association (16 pages)
31 July 1978Memorandum and Articles of Association (16 pages)
11 December 1967Incorporation (16 pages)
11 December 1967Incorporation (16 pages)