THE IASME CONSORTIUM LIMITED
WYCHE INNOVATION CENTRE WALWYN ROAD, UPPER COLWALL, MALVERN WR13 6PL- Active
- Private Limited Company
- Company No. 07897132
- Last Updated: 01 Mar 2024
Company Profile
THE IASME CONSORTIUM LIMITED was incorporated on Wednesday, January 4, 2012 as a Private Limited Company with registered address in MALVERN. THE IASME CONSORTIUM LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 8 months and 26 days.
| Name | THE IASME CONSORTIUM LIMITED |
|---|---|
| Company number | 07897132 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYCHE INNOVATION CENTRE WALWYN ROAD UPPER COLWALL MALVERN WR13 6PL |
|---|---|
| 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 |
|---|---|
| Mimas Bidco Limited The Poynt, 45 Wollaton Street, NG1 5FW |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Booth Nationality: British |
Dates: Tuesday, August 7, 2018 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
| Mr David Alan Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
|
| Dr Emma Margaret Philpott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Charles Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE IASME CONSORTIUM LIMITED | 04 Jan 2012 |