| Company Name | IMS Systems Ltd |
|---|---|
| Director | Ian Robert Smith |
| Company Status | Active |
| Company Number | 06392798 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Robert Smith |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2007(1 day after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Security Installations |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lovelace Road East Barnet Hertfordshire EN4 8EA |
| Secretary Name | Mrs Zoe Anna Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2007(1 day after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Lovelace Road East Barnet Hertfordshire EN4 8EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 7 at £1 | Ian Robert Smith 58.33% Ordinary |
|---|---|
| 3 at £1 | Zoe Anna Smith 25.00% Ordinary |
| 2 at £1 | Betheny Smith 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,650 |
| Cash | £9,488 |
| Current Liabilities | £18,440 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 13 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 July 2022 | Statement of capital following an allotment of shares on 18 July 2022
|
| 18 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 20 December 2016 | Previous accounting period extended from 30 March 2016 to 31 March 2016 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Previous accounting period extended from 30 March 2016 to 31 March 2016 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 11 January 2016 | Statement of capital following an allotment of shares on 31 December 2014
|
| 11 January 2016 | Statement of capital following an allotment of shares on 31 December 2014
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Secretary's details changed for Zoe Anna Smith on 8 October 2011 (1 page) |
| 7 November 2011 | Director's details changed for Ian Robert Smith on 8 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Ian Robert Smith on 8 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Secretary's details changed for Zoe Anna Smith on 8 October 2011 (1 page) |
| 7 November 2011 | Director's details changed for Ian Robert Smith on 8 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Secretary's details changed for Zoe Anna Smith on 8 October 2011 (1 page) |
| 7 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (14 pages) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 22 July 2009 | Ad 01/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 July 2009 | Ad 01/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 October 2008 | Return made up to 08/10/08; full list of members (10 pages) |
| 22 October 2008 | Return made up to 08/10/08; full list of members (10 pages) |
| 8 October 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 8 October 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Incorporation (9 pages) |
| 8 October 2007 | Incorporation (9 pages) |