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IMSYS LIMITED

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

This company is commonly known as Imsys Limited. The company was founded 21 years ago and was given the registration number 04617695. The firm's registered office is in BLACKBURN. You can find them at 9 Douglas Close, Fernhurst Farm, Blackburn, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMSYS LIMITED
Company Number:04617695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Douglas Close, Fernhurst Farm, Blackburn, BB2 4FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Douglas Close, Fernhurst Farm, Blackburn, BB2 4FF

Secretary13 December 2002Active
9 Douglas Close, Fernhurst Farm, Blackburn, BB2 4FF

Director13 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2002Active

People with Significant Control

Mr Andrew John Burns-Warren
Notified on:26 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:9 Douglas Close, Blackburn, BB2 4FF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type total exemption small.

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2012-01-24Annual return

Annual return company with made up date full list shareholders.

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