Ims Reliance Limited. net worth, address, company information. Free

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Ims Reliance Limited (number 08065841) is a private limited company founded on 2012-05-11 originating in England. The business can be found at Warwick House Houghton Hall Park, Houghton Regis, Dunstable LU5 5ZX. Ims Reliance Limited is operating under SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ims Reliance Limited
Number	08065841
Date of Incorporation:	2012/05/11
End of financial year:	31 December
Address:	Warwick House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5ZX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Claire C. (in the company from 27 September 2023), Hendrik S. (appointment date: 26 September 2022), Kevin B. (appointed on 16 April 2018). The Companies House indexes 3 persons of significant control, namely: Nqa Certification Limited is located at Houghton Hall Park, Houghton Regis, LU5 5ZX Dunstable, Bedfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regutek Group Ltd is located at Ground Floor 18 Hoffmanns Way, CM1 1GU Chelmsford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shengxiang C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	197,550	566,511	187,017	147,614	295,424
Fixed Assets	913,803	835,432	1,157,027	1,134,562	1,023,851
Total Assets Less Current Liabilities	825,528	1,101,742	1,129,303	-280,091	-454,602
Intangible Fixed Assets	825,208	775,967	733,467	-	-
Number Shares Allotted	299	-	299	-	-
Shareholder Funds	71,324	145,584	49,204	-	-
Tangible Fixed Assets	88,595	59,465	85,075	-	-

People with significant control

Nqa Certification Limited

16 April 2018

Address	Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9351758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regutek Group Ltd

6 April 2016 - 16 April 2018

Address	Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08824689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shengxiang C.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2023/09/27. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/17 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(CH01) On 2023/01/18 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/26. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/26 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/26 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, September 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download
(TM02) Secretary's appointment terminated on 2019/07/15 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/05/19 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/08. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/12. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, November 2019 \| accounts	Free Download (35 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, November 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019 \| accounts	Free Download (35 pages)
(TM01) Director's appointment terminated on 2018/10/17 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/17. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England on 2018/12/03 to Warwick House Houghton Hall Park Houghton Regis Dunstable LU5 5ZX filed on: 3rd, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2018/04/16 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/16 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/16 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/16. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/16. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/04/16, company appointed a new person to the position of a secretary filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/16. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/16 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/16 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2017/06/02. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/02. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England on 2017/03/20 to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU filed on: 20th, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/11 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/04/30 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2014/12/31 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 10 Sale Drive Baldock Hertfordshire SG7 6NS on 2015/08/13 to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW filed on: 13th, August 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/07/08. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/10 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/11 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/11 filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
(CH01) On 2014/05/06 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/07. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/07. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/07. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/05/07. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/05/07 from 122 New London Road Chelmsford Essex CM2 0RG filed on: 7th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2013/10/31 from 2013/05/31 filed on: 18th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/11 filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/03/15. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/03/15 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(CH01) On 2013/01/13 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/06/18 director's details were changed filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/18 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (3 pages)
(CH01) On 2012/06/18 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/18 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, May 2012 \| incorporation	Free Download (38 pages)

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