Infrastructure Management And Engineering Services Limited

Company Name	Infrastructure Management And Engineering Services Limited
Directors	Jennaro Boniface Odoki and Concy Aciro
Company Status	Active
Company Number	05817901
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Dr Jennaro Boniface Odoki
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(9 years, 10 months after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	Uganda
Correspondence Address	6 Sherman Road Bromley BR1 3JH

Director Name	Ms Concy Aciro
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Ugandan
Status	Current
Appointed	19 June 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sherman Road Bromley BR1 3JH

Director Name	Harriet Josephine Thuambe
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Swarthmore Road Selly Oak Birmingham West Midlands B29 4NN

Secretary Name	Mr Simon Charles Alexander Freeman
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House 47 Meadow Rise Bournville Birmingham West Midlands B30 1UZ

Secretary Name	Peter Stanley Walker
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 05 May 2015)
Role	Consultant
Correspondence Address	Langbidan Coleshill Heath Road Marston Green Birmingham West Mids B37 7HY

Director Name	Dr Jennaro Boniface Odoki
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(7 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2014)
Role	Consultant
Country of Residence	Uganda
Correspondence Address	131 Swarthmore Road Selly Oak Birmingham B29 4NN

Contact

Website	imeslglobal.co.uk

Location

Registered Address	6 Sherman Road Bromley BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1000 at £1	Harriet Josephine Thuambe 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,583
Cash	£66,233
Current Liabilities	£9,188

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

29 November 2023	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 6 Sherman Road Bromley Bromley Kent BR1 3JH on 29 November 2023 (1 page)
29 November 2023	Registered office address changed from 6 Sherman Road Bromley Bromley Kent BR1 3JH United Kingdom to 6 Sherman Road Bromley BR1 3JH on 29 November 2023 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
25 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
1 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
29 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
12 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
10 November 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
21 June 2020	Appointment of Ms Concy Aciro as a director on 19 June 2020 (2 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
26 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
26 April 2016	Termination of appointment of Harriet Josephine Thuambe as a director on 5 April 2016 (1 page)
26 April 2016	Termination of appointment of Harriet Josephine Thuambe as a director on 5 April 2016 (1 page)
7 April 2016	Appointment of Dr Jennaro Boniface Odoki as a director on 5 April 2016 (2 pages)
7 April 2016	Appointment of Dr Jennaro Boniface Odoki as a director on 5 April 2016 (2 pages)
15 March 2016	Registered office address changed from 131 Swarthmore Road Selly Oak Birmingham West Midlands B29 4NN to 86-90 Paul Street London EC2A 4NE on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 131 Swarthmore Road Selly Oak Birmingham West Midlands B29 4NN to 86-90 Paul Street London EC2A 4NE on 15 March 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (3 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 May 2015	Termination of appointment of Peter Stanley Walker as a secretary on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Peter Stanley Walker as a secretary on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Peter Stanley Walker as a secretary on 5 May 2015 (1 page)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
15 May 2014	Termination of appointment of Jennaro Odoki as a director (1 page)
15 May 2014	Termination of appointment of Jennaro Odoki as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 December 2013	Appointment of Dr Jennaro Boniface Odoki as a director (2 pages)
6 December 2013	Appointment of Dr Jennaro Boniface Odoki as a director (2 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
31 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 June 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2010	Director's details changed for Harriet Josephine Thuambe on 10 July 2010 (2 pages)
6 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Harriet Josephine Thuambe on 10 July 2010 (2 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
8 October 2009	Registered office address changed from Ict Centre, Birmingham Research Park, Vincent Drive Birmingham West Midlands B152SQ on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Ict Centre, Birmingham Research Park, Vincent Drive Birmingham West Midlands B152SQ on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Ict Centre, Birmingham Research Park, Vincent Drive Birmingham West Midlands B152SQ on 8 October 2009 (2 pages)
24 July 2009	Return made up to 18/07/09; full list of members (10 pages)
24 July 2009	Return made up to 18/07/09; full list of members (10 pages)
21 May 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
21 May 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
18 December 2008	Return made up to 16/05/08; no change of members (10 pages)
18 December 2008	Director's change of particulars / harriet thuambe / 16/05/2006 (1 page)
18 December 2008	Return made up to 16/05/08; no change of members (10 pages)
18 December 2008	Director's change of particulars / harriet thuambe / 16/05/2006 (1 page)
18 June 2008	Secretary appointed peter walker (3 pages)
18 June 2008	Appointment terminated secretary simon freeman (1 page)
18 June 2008	Secretary appointed peter walker (3 pages)
18 June 2008	Appointment terminated secretary simon freeman (1 page)
8 May 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 August 2007	Return made up to 16/05/07; full list of members (6 pages)
6 August 2007	Return made up to 16/05/07; full list of members (6 pages)
16 May 2006	Incorporation (18 pages)
16 May 2006	Incorporation (18 pages)

Infrastructure Management And Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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