INTEGRATED MICRO SYSTEMS LIMITED
Overview
| Company Name | INTEGRATED MICRO SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01503118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED MICRO SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTEGRATED MICRO SYSTEMS LIMITED located?
| Registered Office Address | Oval Park Hatfield Road CM9 6WG Langford, Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED MICRO SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INTEGRATED MICRO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 10, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Neil Bartley Pritchard as a secretary on Jan 06, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Bartley Pritchard as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Michelle Jones as a secretary on Jan 06, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Michelle Jones as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Notification of Cml Microsystems Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of INTEGRATED MICRO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michelle | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | 265843080001 | |||||||
| GURRY, Christopher Arthur | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | England | British | 37940140003 | |||||
| JONES, Michelle | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | United Kingdom | British | 195992170001 | |||||
| CLARK, Nigel Graham | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | British | 15001900004 | ||||||
| PRITCHARD, Neil Bartley | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | British | 194672170001 | ||||||
| BATES, George James | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | United Kingdom | British | 29097740001 | |||||
| CAREY, James Andrew Samuel | Director | 63 Haylands Way Putnoe MK41 9BY Bedford Bedfordshire | British | 29726350001 | ||||||
| CLARK, Nigel Graham | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | England | British | 15001900004 | |||||
| CLARKE, Jeremy Hugh Martin | Director | Penny Green Round Street Sole Street DA13 9BA Gravesend Kent | British | 14639600001 | ||||||
| DAVIES, Graham Thomas | Director | 41 Goddington Lane BR6 9DR Orpington Kent | British | 14639590001 | ||||||
| DAVIES, Graham Thomas | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | British | 14639590001 | ||||||
| GURRY, George William | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | British | 29097760003 | ||||||
| PRITCHARD, Neil Bartley | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | England | British | 270231710001 |
Who are the persons with significant control of INTEGRATED MICRO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cml Microsystems Plc | Apr 06, 2016 | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex England | No | ||||||||||
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Natures of Control
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Does INTEGRATED MICRO SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 1983 Delivered On Jun 13, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fuxtures including trade fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0