IMSERV EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
IMSERV EUROPE LIMITED
COMPANY NUMBER
02749624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/1992
(32 years and 3 months old)
WEBSITE
https://imserv.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1992
13/04/2000
U.K. DATA COLLECTION SERVICES LIMITED
View all previous names
MILTON KEYNES
MK14 6LS
Telephone: 01908696000
TPS: No
10 Lisconnan Road
Ballymoney
Co Antrim
BT53 8AD
Cygnus House
Sunrise Parkway
Linford Wood
MILTON KEYNES
MK14 6LS
Telephone: 696000
St Annes House
Caldecotte Business Park Caldecotte
Milton Keynes
Buckinghamshire
MK7 8JU
Unit 1
23 Gatwick Road
Crawley
West Sussex
RH10 9JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVENSYS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMSERV EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Martin Somerville (912505093) Appointed |
| 01/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMSERV EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMSERV EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMSERV EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2004 - Present (20 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
16/10/2024 - Present (2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
22/09/1992 - Present (32 years and 3 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Martin Somerville (912505093) Appointed |
| 01/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Rajesh Prabhashanker Bhogaita (920673130) Appointed |
| 06/03/2023 | New Board Member Raj Bhogaita (930619612) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 16/11/2022 | Bill Power (929259754) has left the board |
| 18/02/2022 | New Board Member Bill Power (929259754) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 09/09/2021 | INVENSYS SECRETARIES LIMITED (907549168) has left the board |
| 09/09/2021 | Trevor Lambeth (908577708) has left the board |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | Kelly Jean Becker (927908929) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 02/02/2021 | New Board Member Kelly Jean Becker (927910149) Appointed |
| 08/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Peter Irwin Wexler (918012597) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/09/2017 | Change in Reg. Office |
| 21/07/2017 | Change in Reg. Office |
| 14/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 17/08/2015 | New Accounts filed |
| 17/08/2015 | Kevin Charles Smith (913692220) has left the board |
| 12/03/2015 | Stuart Thorogood (918436029) has left the board |
| 12/03/2015 | Change in Reg. Office |
| 12/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 22/01/2015 | Steve Paul Brown (910177061) has left the board |
| 22/01/2015 | New Board Member Steven Paul Brown (919406073) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Peter Irwin Wexler (918012597) Appointed |
| 03/04/2014 | New Board Member Stuart Thorogood (918436029) Appointed |
| 02/04/2014 | Victoria Mary Hull (907728381) has left the board |
| 02/04/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 07/10/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
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