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IMS TECHNOLOGY SERVICES LIMITED

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IMS TECHNOLOGY SERVICES LIMITED

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Key Data

Status

Active

Company No.

04341231

Incorporation date

17/12/2001

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Onecom House, 4400 Parkway, Whiteley, Fareham PO15 7FJCopy
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Latest events (Record since 08/02/2002)
dot icon29/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon29/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon29/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (45 pages)
dot icon29/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon18/06/2025
Termination of appointment of Adam Fowler as a director on 2025-06-12
View PDF (1 pages)
dot icon18/06/2025
Appointment of Mr Paul John Greensmith as a director on 2025-06-12
View PDF (2 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-18 with updates
View PDF (3 pages)
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon18/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (43 pages)
dot icon18/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (12 pages)
dot icon19/01/2024
Confirmation statement made on 2023-12-18 with updates
View PDF (5 pages)
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon25/01/2023
Resolutions
View PDF (3 pages)
dot icon25/01/2023
Resolutions
View PDF (1 pages)
dot icon25/01/2023
Memorandum and Articles of Association
View PDF (9 pages)
dot icon25/01/2023
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon25/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon24/01/2023
Appointment of Mr Christian James Foxton Craggs as a director on 2023-01-06
View PDF (2 pages)
dot icon24/01/2023
Appointment of Mr Adam Fowler as a director on 2023-01-06
View PDF (2 pages)
dot icon24/01/2023
Notification of Onecom Group Limited as a person with significant control on 2023-01-06
View PDF (2 pages)
dot icon24/01/2023
Cessation of Peter John Arundale as a person with significant control on 2023-01-06
View PDF (1 pages)
dot icon24/01/2023
Cessation of Robert Kenneth Boylett as a person with significant control on 2023-01-06
View PDF (1 pages)
dot icon24/01/2023
Registered office address changed from Unit 1, the Stables Wassel Grove Lane Stourbridge West Midlands DY9 9JH United Kingdom to Onecom House, 4400 Parkway Whiteley Fareham PO15 7FJ on 2023-01-25
View PDF (1 pages)
dot icon24/01/2023
Termination of appointment of Peter John Arundale as a secretary on 2023-01-06
View PDF (1 pages)
dot icon24/01/2023
Termination of appointment of Claire Green as a secretary on 2023-01-06
View PDF (1 pages)
dot icon24/01/2023
Termination of appointment of Peter John Arundale as a director on 2023-01-06
View PDF (1 pages)
dot icon24/01/2023
Termination of appointment of Robert Kenneth Boylett as a director on 2023-01-06
View PDF (1 pages)
dot icon22/01/2023
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon16/12/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon07/12/2022
Registered office address changed from The Stables Wassell Grove Lane Hagley Stourbridge West Midlands DY9 9JH to Unit 1, the Stables Wassel Grove Lane Stourbridge West Midlands DY9 9JH on 2022-12-07
View PDF (1 pages)
dot icon17/11/2022
Second filing of the annual return made up to 2010-12-17
View PDF (20 pages)
dot icon27/10/2022
Notification of Peter John Arundale as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon27/10/2022
Change of details for Mr Robert Kenneth Boylett as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon07/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from, 1 the mews, hagley hall, hagley, west midlands, DY9 9LQ
View PDF (1 pages)
dot icon04/03/2005
Registered office changed on 04/03/05 from:\108 the big peg, vyse street hockley, birmingham, west midlands B18 6NF
View PDF (1 pages)
dot icon18/12/2003
Registered office changed on 18/12/03 from:\30A saint james place, mangotsfield, bristol, south gloucestershire BS16 9JB
View PDF (1 pages)
dot icon01/11/2002
Registered office changed on 01/11/02 from:\the coach house, 4A castle road, clevedon, BS21 7BX
View PDF (1 pages)
dot icon08/02/2002
Registered office changed on 08/02/02 from:\narrow quay house, narrow quay, bristol, BS1 4AH
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

16
2022
change arrow icon+251.55 % *

* during past year

Cash in Bank

£330,899.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
947.31K
-
0.00
94.13K
-
2022
16
298.18K
-
0.00
330.90K
-
2022
16
298.18K
-
0.00
330.90K
-

Employees

2022

Employees

16 Ascended23 % *

Net Assets(GBP)

298.18K £Descended-68.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

330.90K £Ascended251.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMS TECHNOLOGY SERVICES LIMITED

IMS TECHNOLOGY SERVICES LIMITED is an(a) Active company incorporated on 17/12/2001 with the registered office located at Onecom House, 4400 Parkway, Whiteley, Fareham PO15 7FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of IMS TECHNOLOGY SERVICES LIMITED?

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IMS TECHNOLOGY SERVICES LIMITED is currently Active. It was registered on 17/12/2001 .

Where is IMS TECHNOLOGY SERVICES LIMITED located?

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IMS TECHNOLOGY SERVICES LIMITED is registered at Onecom House, 4400 Parkway, Whiteley, Fareham PO15 7FJ.

What does IMS TECHNOLOGY SERVICES LIMITED do?

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IMS TECHNOLOGY SERVICES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does IMS TECHNOLOGY SERVICES LIMITED have?

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IMS TECHNOLOGY SERVICES LIMITED had 16 employees in 2022.

What is the latest filing for IMS TECHNOLOGY SERVICES LIMITED?

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The latest filing was on 29/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.