Ims Software Ltd

Company Registration Number: 09199164

Company registered in England and Wales

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Ims Software Ltd is a Private Company Limited by Shares first registered on 2 September 2014. Its current registered address is in London.

Registered Address

C/O CH HAUSMANN & CO 5 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 172 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

09199164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £49,104£19,136£0
of which Cash £11,454£1,268£0
Total Assets £49,104£19,136£0
Current Liabilities £25,132£13,908£0
Net Current Assets £23,972£5,228£0
Total Net Worth £23,972£5,228£0

Previous Names

No previous names

Company Officers

  • TRAGER-LEWIS, Alexander

    Secretary

    Appointed on 2 September 2014

     

    C/O Ch Hausmann & Co
    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • BREWSTER, Steven Anderson

    Director

    Appointed on 4 January 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1963

    800
    Broadway
    Haverhill
    MA 01832
    United States

  • HALL, Timothy David

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    C/O Ch Hausmann & Co
    5 De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • MCCARTHY, David Brian

    Director

    Appointed on 4 January 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1963

    800
    Broadway
    Haverhill
    MA 01832
    United States

  • WRENN, Daniel Patrick

    Director

    Appointed on 2 September 2014

    Resigned on 28 December 2017

    Nationality: American

    Occupation: Director

    Month of birth: September 1961

    Intelligent Manufacturing Software Inc
    800 Broadway
    Haverhill
    Massachusetts
    Usa

This information was most recently updated 15/05/2018.

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Latest Filings

  1. 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X713GX20. Transaction: MzE5OTI2MDM5MWFkaXF6a2N4.

  2. 25 January 2018 Appointment of Mr Steven Anderson Brewster as a director on 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Officers. Type: AP01. Barcode: X6YER35L. Transaction: MzE5NjE1NjI1M2FkaXF6a2N4.

  3. 25 January 2018 Appointment of Mr David Brian Mccarthy as a director on 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Officers. Type: AP01. Barcode: X6YEQRJS. Transaction: MzE5NjE1NTg0MmFkaXF6a2N4.

  4. 15 January 2018 Termination of appointment of Daniel Patrick Wrenn as a director on 28 December 2017 [View PDF]

    Action Date: 28 December 2017. Category: Officers. Type: TM01. Barcode: X6XOFCRD. Transaction: MzE5NTI2MDY0M2FkaXF6a2N4.

  5. 31 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6I8UTVD. Transaction: MzE4OTAzNjQxM2FkaXF6a2N4.

  6. 31 October 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I8XAY0. Transaction: MzE4OTAzODU4OWFkaXF6a2N4.

  7. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FIDV2G. Transaction: MzE4NjQxNjk3NGFkaXF6a2N4.

  8. 8 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2R1KA. Transaction: MzE1Njk4MzE1MmFkaXF6a2N4.

  9. 11 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56C92PL. Transaction: MzE0ODE3MDM5M2FkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1B0BN. Transaction: MzEzMjExODIxNmFkaXF6a2N4.

  11. 3 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0MA0. Transaction: MzEyNDA3MjkxMGFkaXF6a2N4.

  12. 2 April 2015 Previous accounting period shortened from 30 September 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44G85JD. Transaction: MzEyMDUzOTIzNmFkaXF6a2N4.

  13. 29 January 2015 Appointment of Mr Timothy David Hall as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X403G6YZ. Transaction: MzExNjI5NDAxOGFkaXF6a2N4.

  14. 2 September 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3FHR4S2. Transaction: MzEwNjU4MDM2NGFkaXF6a2N4.

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54.80.68.137 Wed, 23 May 2018 00:44:43 +0100