THE IASME CONSORTIUM LIMITED
Overview
| Company Name | THE IASME CONSORTIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07897132 |
| 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 THE IASME CONSORTIUM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THE IASME CONSORTIUM LIMITED located?
| Registered Office Address | Wyche Innovation Centre Walwyn Road Upper Colwall WR13 6PL Malvern England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE IASME CONSORTIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE IASME CONSORTIUM LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for THE IASME CONSORTIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 078971320004, created on Jul 18, 2025 | 78 pages | MR01 | ||
Appointment of Mr Lee James Rhodes as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Julie Lowe as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge 078971320003, created on Oct 07, 2024 | 40 pages | MR01 | ||
Appointment of Mr Michael Idris Andrews as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Julie Lowe as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Satisfaction of charge 078971320002 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mimas Bidco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Registration of charge 078971320002, created on Jun 05, 2023 | 24 pages | MR01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 078971320001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 078971320001, created on Dec 23, 2021 | 18 pages | MR01 | ||
Termination of appointment of Daniel Gideon Dresner as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of THE IASME CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | 288084740001 | |||||||
| ANDREWS, Michael Idris | Director | Upper Colwall WR13 6PL Malvern Wyche Innovation Centre Walwyn Road England | England | British | Director | 152743770001 | ||||
| PHILPOTT, Emma Margaret, Dr | Director | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre Worcestershire England | England | British | Ceo | 152925870001 | ||||
| RHODES, Lee James | Director | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | England | British | Director | 337503050001 | ||||
| BARRY, Paul | Director | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | England | British | Director | 258964550001 | ||||
| BOOTH, David Alan | Director | Lanesfield Park WR11 4NU Evesham 15 Worcestershire United Kingdom | England | British | Retired | 165629400001 | ||||
| DRESNER, Daniel Gideon, Dr | Director | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | England | British | Information Security Lecturer And Consultant | 165322730003 | ||||
| DRESNER, Daniel Gideon | Director | Devonshire Court New Hall Road M7 4JT Salford 52 United Kingdom | United Kingdom | British | It Consultant | 165322730001 | ||||
| HARRISON, David George | Director | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | England | British | Director | 238589390003 | ||||
| HENSON, Richard Charles | Director | Stretton Grange Stretton Grandison HR8 2TS Ledbury 3 Herefordshire United Kingdom | United Kingdom | British | University Lecturer | 127970880001 | ||||
| LOWE, Sarah Julie | Director | Upper Colwall WR13 6PL Malvern Wyche Innovation Centre Walwyn Road England | England | British | Director | 325202880001 | ||||
| MAXFIELD, Timothy Paul | Director | Hornyold Road WR14 1QH Malvern 59 Worcestershire United Kingdom | Uk | British | University Lecturer | 43309620001 | ||||
| ROSTAS, Robert Laszlo | Director | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | England | British | Director | 264374820002 |
Who are the persons with significant control of THE IASME CONSORTIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mimas Bidco Limited | Sep 30, 2021 | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Booth | Aug 07, 2018 | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Henson | Apr 06, 2016 | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Emma Margaret Philpott | Apr 06, 2016 | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alan Booth | Apr 06, 2016 | Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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