IMS TECHNOLOGY SERVICES LIMITED
ONECOM HOUSE, 4400 PARKWAY, WHITELEY, FAREHAM PO15 7FJ- Active
- Private Limited Company
- Company No. 04341231
- Last Updated: 01 Mar 2024
Company Profile
IMS TECHNOLOGY SERVICES LIMITED was incorporated on Monday, December 17, 2001 as a Private Limited Company with registered address in FAREHAM. IMS TECHNOLOGY SERVICES LIMITED has the status: Active and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 22 years 10 months and 23 days.
| Name | IMS TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company number | 04341231 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONECOM HOUSE, 4400 PARKWAY WHITELEY FAREHAM PO15 7FJ |
|---|---|
| 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 |
|---|---|
| Onecom Group Limited Parkway, Whiteley, PO15 7FJ |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Arundale Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, January 6, 2023
significant influence or control
|
| Mr Peter John Arundale Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
right to appoint and remove directors
|
| Mr Robert Kenneth Boylett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IMS TECHNOLOGY SERVICES LIMITED | 17 Dec 2001 |
| BUSINESS PHONES LIMITED | 12 May 2010 |
| BUSINESS PHONES & NETWORKS LIMITED | 03 Oct 2019 |