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IMS SECURITY SERVICES LIMITED

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

This company is commonly known as Ims Security Services Limited. The company was founded 19 years ago and was given the registration number 05295047. The firm's registered office is in TAUNTON. You can find them at Ash House Cook Way, Bindon Road, Taunton, Somerset. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:IMS SECURITY SERVICES LIMITED
Company Number:05295047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Ash House Cook Way, Bindon Road, Taunton, Somerset, United Kingdom, TA2 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, Cook Way, Bindon Road, Taunton, United Kingdom, TA2 6BJ

Director01 September 2012Active
Carillon House, Chapel Lane, Wythall, B47 6JX

Secretary06 July 2007Active
55 Broadmeadow Lane, Walsall, WS6 6EH

Secretary24 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 2004Active
Carillon House, Chapel Lane, Wythall, B47 6JX

Director24 November 2004Active
Carillon House, Chapel Lane, Wythall, B47 6JX

Director24 November 2004Active
The Lodge, Oulton Norbury, ST20 0PG

Director24 November 2004Active

People with Significant Control

Mjml Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carillon House, Chapel Lane, Wythall, United Kingdom, B47 6JX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-10-28Address

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

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-12-17Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-08-08Officers

Termination secretary company with name.

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