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INTEGRATED MANAGEMENT SYSTEMS LIMITED

INTEGRATED MANAGEMENT SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED MANAGEMENT SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06074419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED MANAGEMENT SYSTEMS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTEGRATED MANAGEMENT SYSTEMS LIMITED located?

    Registered Office Address
    No 4 Castle Court 2, Castlegate Way
    DY1 4RH Dudley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED MANAGEMENT SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for INTEGRATED MANAGEMENT SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for INTEGRATED MANAGEMENT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Termination of appointment of Leslie Clifton Barnes as a secretary on May 25, 2022

    		1 pagesTM02

    Appointment of Mr Ian Michael Wilcox as a secretary on May 25, 2022

    		2 pagesAP03

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Michael Wilcox on Sep 04, 2017

    		2 pagesCH01

    Registered office address changed from 27 Timbertree Road Cradley Heath West Midlands B64 7LE to No 4 Castle Court 2, Castlegate Way Dudley DY1 4RH on Sep 06, 2017

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of INTEGRATED MANAGEMENT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOX, Ian Michael
    Castle Court 2, Castlegate Way
    DY1 4RH Dudley
    No 4
    England
    		Secretary
    Castle Court 2, Castlegate Way
    DY1 4RH Dudley
    No 4
    England
    		296208520001
    WILCOX, Ian Michael
    Castle Court 2, Castlegate Way
    DY1 4RH Dudley
    No 4
    England
    		Director
    Castle Court 2, Castlegate Way
    DY1 4RH Dudley
    No 4
    England
    		EnglandUnited Kingdom118435690004
    BARNES, Leslie Clifton
    33 Taylor Way
    B69 1JP Tividale
    West Midlands
    		Secretary
    33 Taylor Way
    B69 1JP Tividale
    West Midlands
    		British75052710002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED MANAGEMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Wilcox
    Castle Court 2, Castlegate Way
    DY1 4RH Dudley
    No 4
    England
    		Apr 06, 2016
    Castle Court 2, Castlegate Way
    DY1 4RH Dudley
    No 4
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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