| Company Name | Information Management Services Limited |
|---|---|
| Director | Olurotimi Olukayode Adeniyi |
| Company Status | Active |
| Company Number | 06722634 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Olurotimi Olukayode Adeniyi |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Brignton Road Banstead Surrey SM7 1BU |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 07 January 2010) |
| Correspondence Address | 1 Riverside House Heron Way Newham Truro Cornwall TR1 2XN |
Contact
| Website | www.infoflex-cims.co.uk |
|---|
Location
| Registered Address | 100 Brighton Road Banstead Surrey SM7 1BU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Olurotimi Olukayode Adeniyi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £570 |
| Cash | £2,129 |
| Current Liabilities | £1,755 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 4 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 27 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 17 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 24 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 November 2011 | Registered office address changed from 100 Brignton Road Banstead Surrey SM7 1BU England on 29 November 2011 (1 page) |
| 29 November 2011 | Director's details changed for Olurotimi Olukayode Adeniyi on 27 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Director's details changed for Olurotimi Olukayode Adeniyi on 27 November 2011 (2 pages) |
| 29 November 2011 | Registered office address changed from 100 Brignton Road Banstead Surrey SM7 1BU England on 29 November 2011 (1 page) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 January 2010 | Termination of appointment of Small Firms Secretary Services Ltd as a secretary (1 page) |
| 7 January 2010 | Termination of appointment of Small Firms Secretary Services Ltd as a secretary (1 page) |
| 16 October 2009 | Secretary's details changed for Small Firms Secretary Services Ltd on 14 October 2009 (1 page) |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Olurotimi Olukayode Adeniyi on 14 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Olurotimi Olukayode Adeniyi on 14 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Small Firms Secretary Services Ltd on 14 October 2009 (1 page) |
| 10 December 2008 | Secretary appointed small firms secretary services LTD (1 page) |
| 10 December 2008 | Secretary appointed small firms secretary services LTD (1 page) |
| 14 October 2008 | Incorporation (18 pages) |
| 14 October 2008 | Incorporation (18 pages) |