IMSERV EUROPE LIMITED
CYGNUS SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES MK14 6LS- Active
- Private Limited Company
- Company No. 02749624
- Last Updated: 01 Mar 2024
Company Profile
IMSERV EUROPE LIMITED was incorporated on Tuesday, September 22, 1992 as a Private Limited Company with registered address in MILTON KEYNES. IMSERV EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 1 month and 19 days.
| Name | IMSERV EUROPE LIMITED |
|---|---|
| Company number | 02749624 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CYGNUS SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jordan Bidco Limited Connaught Place, W2 2ES |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Invensys International Holdings Limited Stafford Park 5, TF3 3BL |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IMSERV EUROPE LIMITED | 22 Sep 1992 |