PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED
292 WAKE GREEN ROAD, BIRMINGHAM B13 9QP- Active
- Private Limited Company
- Company No. 05071514
- Last Updated: 01 Mar 2024
Company Profile
PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED was incorporated on Friday, March 12, 2004 as a Private Limited Company with registered address in BIRMINGHAM. PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 11 months and 12 days.
| Name | PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 05071514 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
292 WAKE GREEN ROAD BIRMINGHAM B13 9QP |
|---|---|
| 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 |
|---|---|
| Mr Richad William Philips Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Helen Claire Philips Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED | 12 Mar 2004 |