This company is commonly known as I L M S S Ltd. The company was founded 20 years ago and was given the registration number 04874739. The firm's registered office is in GWYNEDD. You can find them at Basford House, 29 Augusta Street, Llandudno, Gwynedd, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | I L M S S LTD |
|---|---|---|
| Company Number | : | 04874739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2003 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Secretary | 27 May 2020 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Secretary | 24 April 2012 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Secretary | 12 July 2018 | Active |
| 3 Hillview Close, Llanrhos, Llandudno, LL30 1SL | Secretary | 21 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 August 2003 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Director | 27 October 2011 | Active |
| 3 Hillview Close, Llanrhos, Llandudno, LL30 1SL | Director | 21 August 2003 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Director | 21 August 2003 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Director | 26 June 2013 | Active |
| Oran Mount 3 Vernon Avenue, Edgerton, Huddersfield, HD1 5QD | Director | 09 May 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 August 2003 | Active |
| Mrs Catherine Stanton Davies | ||
| Notified on | : | 07 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | Basford House, 29 Augusta Street, Gwynedd, LL30 2AE |
| Nature of control | : |
|
| Mrs Catherine Stanton - Davies | ||
| Notified on | : | 27 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | Basford House, 29 Augusta Street, Gwynedd, LL30 2AE |
| Nature of control | : |
|
| Mrs Janet Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Address | : | Basford House, 29 Augusta Street, Gwynedd, LL30 2AE |
| Nature of control | : |
|
| Mr Allan Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Address | : | Basford House, 29 Augusta Street, Gwynedd, LL30 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.