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IMPLEMENTAL SYSTEMS GBS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Implemental Systems Gbs Ltd.. The company was founded 7 years ago and was given the registration number 10381036. The firm's registered office is in CHELMSFORD. You can find them at 122 Kings Road, , Chelmsford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMPLEMENTAL SYSTEMS GBS LTD.
Company Number:10381036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:122 Kings Road, Chelmsford, England, CM1 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Kings Road, Chelmsford, England, CM1 2BB

Director17 September 2016Active

People with Significant Control

Carmen Mabel Scharfhausen Calatrava
Notified on:17 September 2016
Status:Active
Date of birth:November 1964
Nationality:Spanish
Country of residence:England
Address:122, Kings Road, Chelmsford, England, CM1 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Change person director company with change date.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2017-03-28Address

Change registered office address company with date old address new address.

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2017-02-16Capital

Second filing capital allotment shares.

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2017-01-12Capital

Capital allotment shares.

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2016-12-20Accounts

Change account reference date company current extended.

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2016-10-13Resolution

Resolution.

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2016-09-17Incorporation

Incorporation company.

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