Imec Solutions Limited. net worth, address, company information. Free

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Imec Solutions Limited (reg no 05852490) is a private limited company started on 2006-06-20 in United Kingdom. The firm was registered at 22C Bamfurlong Industrial Park, Staverton, Cheltenham GL51 6SX. Imec Solutions Limited operates Standard Industrial Classification code: 43210 which means "electrical installation", Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation", Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	Imec Solutions Limited
Number	05852490
Date of Incorporation:	2006-06-20
End of financial year:	31 March
Address:	22c Bamfurlong Industrial Park, Staverton, Cheltenham, GL51 6SX
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation

As for the 1 managing director that can be found in the enterprise, we can name: Ian A. (in the company from 20 June 2006). The Companies House reports 2 persons of significant control, namely: Ian A. has over 3/4 of shares, 3/4 to full of voting rights, Ilec Limited can be found at 5 John Dalton Street, M2 6ET Manchester, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2014-03-31	2015-03-31	2022-03-31	2023-03-31
Current Assets	1,203,754	862,581	1,816,064	12,234	6,467	27
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	182,292	196,137	183,809	271	-	-
Tangible Fixed Assets	68,617	51,713	41,568	-	-	-
Total Assets Less Current Liabilities	217,440	212,264	198,596	271	197	437

People with significant control

Ian A.

3 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ilec Limited

6 April 2016 - 3 May 2023

Address	Suite 2d, Queens Chambers 5 John Dalton Street, Manchester, Gloucestershire, M2 6ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03651376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Mon, 12th Jun 2023 - the day secretary's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)

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(TM02) Mon, 12th Jun 2023 - the day secretary's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 12th Jun 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 12th Jun 2023. New Address: 22C Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX. Previous address: Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom filed on: 12th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, August 2022 \| accounts	Free Download (7 pages)
(CH01) On Wed, 1st Jun 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH03) On Mon, 1st Aug 2022 secretary's details were changed filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 19th Apr 2022. New Address: Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD. Previous address: Pillar House, 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS filed on: 19th, April 2022 \| address	Free Download (1 page)
(CH03) On Wed, 21st Jul 2021 secretary's details were changed filed on: 17th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (9 pages)
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 16th Oct 2017 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(CH03) On Mon, 16th Oct 2017 secretary's details were changed filed on: 26th, February 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 16th Oct 2017 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st Aug 2017 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (6 pages)
(CH01) On Sun, 18th Oct 2015 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 30th Jan 2014 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, November 2015 \| accounts	Free Download (8 pages)
(CH01) On Tue, 27th Jan 2015 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st May 2015 secretary's details were changed filed on: 15th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 16th Jul 2014: 100.00 GBP capital
(AA01) Accounting reference date changed from Thu, 31st Oct 2013 to Mon, 31st Mar 2014 filed on: 30th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 3rd Jul 2013: 100 GBP capital
(TM01) Fri, 10th May 2013 - the day director's appointment was terminated filed on: 10th, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 20th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
(CH01) On Mon, 20th Jun 2011 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
(CH03) On Mon, 20th Jun 2011 secretary's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
(CH01) On Mon, 20th Jun 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Jun 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th May 2011 new director was appointed. filed on: 17th, May 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 23rd, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 20th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
(288a) On Mon, 2nd Oct 2006 New secretary appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 2nd Oct 2006 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 2nd Oct 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Oct 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288a) On Mon, 2nd Oct 2006 New secretary appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 20th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 20th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(288a) On Mon, 2nd Oct 2006 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2006 \| incorporation	Free Download (10 pages)

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