IMONSYS LIMITED
Overview
| Company Name | IMONSYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06654849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMONSYS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMONSYS LIMITED located?
| Registered Office Address | Commercial House 10 Bridge Road Stokesley TS9 5AA Middlesbrough Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMONSYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2810 LIMITED | Jul 23, 2008 | Jul 23, 2008 |
What are the latest accounts for IMONSYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for IMONSYS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for IMONSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul Baldwin as a person with significant control on Apr 06, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 25, 2023 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 8 Adam Close Redcar Cleveland TS10 4QJ to Commercial House 10 Bridge Road Stokesley Middlesbrough Cleveland TS9 5AA on May 17, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IMONSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Paul | Director | 10 Bridge Road Stokesley TS9 5AA Middlesbrough Commercial House Cleveland England | England | British | Director | 8284010002 | ||||
| HUNT-BROWN, Douglas | Director | 10 Bridge Road Stokesley TS9 5AA Middlesbrough Commercial House Cleveland England | United Kingdom | British | Retired | 39948420002 | ||||
| MCCANN, Neil | Director | 10 Bridge Road Stokesley TS9 5AA Middlesbrough Commercial House Cleveland England | United Kingdom | British | Director | 140776030001 | ||||
| PRIESTLEY, Graham | Director | Scraper Lane YO22 4NP Whitby 1 North Yorkshire | United Kingdom | British | Director | 147413460001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BELL, Alan David | Director | Albert Promenade Savile Park HX3 0HW Halifax 9 | British | Director | 147413530001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of IMONSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Baldwin | Apr 06, 2021 | 10 Bridge Road Stokesley TS9 5AA Middlesbrough Commercial House Cleveland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMONSYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | Apr 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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