IMS Software Ltd

Company Name	IMS Software Ltd
Company Status	Dissolved
Company Number	09199164
Category	Private Limited Company
Incorporation Date	2 September 2014(9 years, 7 months ago)
Dissolution Date	26 April 2022 (1 year, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Alexander Trager-Lewis
Status	Closed
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Timothy David Hall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2015(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Steven Anderson Brewster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2018(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	800 Broadway Haverhill Ma 01832

Director Name	Mr David Brian McCarthy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2018(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	800 Broadway Haverhill Ma 01832

Director Name	Daniel Patrick Wrenn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Country of Residence	America
Correspondence Address	Intelligent Manufacturing Software Inc 800 Broadwa Haverhill Massachusetts United States

Contact

Website	www.chhausmann.com
Email address	[email protected]
Telephone	020 74366333
Telephone region	London

Location

Registered Address	C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
19 January 2022	Application to strike the company off the register (2 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
14 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
9 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
25 June 2019	Notification of Shlomo Birenshtock as a person with significant control on 6 April 2016 (2 pages)
25 June 2019	Notification of Shulamit Birenshtock as a person with significant control on 6 April 2016 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
25 January 2018	Appointment of Mr Steven Anderson Brewster as a director on 4 January 2018 (2 pages)
25 January 2018	Appointment of Mr David Brian Mccarthy as a director on 4 January 2018 (2 pages)
15 January 2018	Termination of appointment of Daniel Patrick Wrenn as a director on 28 December 2017 (1 page)
31 October 2017	Notification of Daniel Patrick Wrenn as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
31 October 2017	Notification of Daniel Patrick Wrenn as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
2 April 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
2 April 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
29 January 2015	Appointment of Mr Timothy David Hall as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Mr Timothy David Hall as a director on 29 January 2015 (2 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1,000 (23 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1,000 (23 pages)

IMS Software Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London