INFORMATION MANAGEMENT GROUP LTD
Company is dissolved
General Information
NAME
INFORMATION MANAGEMENT GROUP LTD
COMPANY NUMBER
03780580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/05/1999
(25 years and 6 months old)
WEBSITE
HITACHICONSULTING.COM
CONFIRMATION STATEMENT MADE UP TO
04/08/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8AS
Fifth Floor, Forum, St. Paul's
Gutter Lane
London
EC2V 8AS
EC2V 8AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Elena Gifon (927945851) Appointed |
| 16/02/2024 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 12/02/2021 | New Board Member Darryl Hector Coulter (927702664) Appointed |
Credit Risk Overview
Want to learn more about INFORMATION MANAGEMENT GROUP LTD?
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 INFORMATION MANAGEMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMATION MANAGEMENT GROUP LTD?
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 |
|---|---|---|---|---|
|
26/05/1999 - 12/03/2013 (13 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 142 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
26/05/1999 - 12/10/2012 (13 years and 4 months) Born in Feb 1950 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
26/05/1999 - 31/03/2017 (17 years and 10 months) Born in Mar 1964 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Elena Gifon (927945851) Appointed |
| 16/02/2024 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 12/02/2021 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 10/02/2021 | New Board Member Elena Gifon (927945851) Appointed |
| 10/02/2021 | New Board Member Darryl Hector Coulter (927945847) Appointed |
| 14/08/2020 | Andrew Peter Lynn (917976988) has left the board |
| 10/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | David John Brindle (924605338) has left the board |
| 15/05/2018 | New Board Member David John Brindle (909128980) Appointed |
| 09/05/2018 | John Michael Obrien (918826480) has left the board |
| 09/05/2018 | New Board Member David John Brindle (924605338) Appointed |
| 18/03/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 22/05/2017 | Sofronis Papadopoulos (906281146) has left the board |
| 27/01/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 10/06/2014 | Change in Reg. Office |
| 06/06/2014 | Change in Reg. Office |
| 06/06/2014 | New Board Member John Michael Obrien (918826480) Appointed |
| 06/06/2014 | New Board Member Andrew Peter Lynn (917976988) Appointed |
| 06/06/2014 | New Company Secretary Steven Goodman (918826609) Appointed |
| 01/01/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 10/07/2013 | Ian McHugh (906461981) has left the board |
| 28/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 16/10/2012 | Harry Pattihis (906459650) has left the board |
| 12/10/2012 | Change in Reg. Office |
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