IMS Blast Resistant Buildings Ltd

Company Name	IMS Blast Resistant Buildings Ltd
Directors	Christopher Georgiou and Mark Egglestone
Company Status	Active
Company Number	08807753
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Christopher Georgiou
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York YO19 5UW

Secretary Name	Mr Chris Georgiou
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Heritage House Murton Way Osbaldwick York YO19 5UW

Director Name	Mr Mark Egglestone
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Utilities House Outgang Lane Osbaldwick York YO19 5UP

Director Name	Miss Danielle Maria Preston
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	4 Langthwaite Close Brough East Yorkshire HU15 1TH

Director Name	Mr Robert Jonathan Smaje
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York YO19 5UW

Location

Registered Address	Utilities House Outgang Lane Osbaldwick York YO19 5UP
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chris Georgiou 50.00% Ordinary
1 at £1	Robert Jonathan Smaje 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

17 April 2020	Delivered on: 27 April 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

30 November 2023	Termination of appointment of Robert Jonathan Smaje as a director on 30 November 2023 (1 page)
30 November 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
30 November 2023	Cessation of Robert Smaje as a person with significant control on 30 November 2023 (1 page)
30 November 2023	Notification of Tria Management Ltd as a person with significant control on 30 November 2023 (2 pages)
16 September 2023	Compulsory strike-off action has been discontinued (1 page)
14 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
1 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 December 2021 (8 pages)
24 August 2022	Company name changed modular global solutions LTD\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-24 (3 pages)
24 August 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
24 January 2022	Company name changed ims (global solutions) LTD\certificate issued on 24/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 (3 pages)
4 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
8 December 2021	Satisfaction of charge 088077530001 in full (1 page)
3 December 2021	Compulsory strike-off action has been discontinued (1 page)
2 December 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 June 2021	Director's details changed for Mr Mark Egglestone on 29 June 2021 (2 pages)
27 April 2021	Change of details for Mr Mark Egglestone as a person with significant control on 19 March 2021 (2 pages)
5 February 2021	Registered office address changed from Heritage House Osbaldwick York Yorkshire YO19 5UW United Kingdom to Utilities House Outgang Lane Osbaldwick York YO19 5UP on 5 February 2021 (1 page)
7 December 2020	Director's details changed for Mr Christopher Georgiou on 6 November 2020 (2 pages)
4 December 2020	Secretary's details changed for Mr Chris Georgiou on 6 November 2020 (1 page)
4 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 December 2020	Director's details changed for Mr Robert Jonathan Smaje on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from 81-83 Market Street Pocklington York YO42 2AE United Kingdom to Heritage House Osbaldwick York Yorkshire YO19 5UW on 6 November 2020 (1 page)
24 October 2020	Director's details changed for Mr Christopher Georgiou on 23 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Robert Jonathan Smaje on 23 October 2020 (2 pages)
23 October 2020	Secretary's details changed for Mr Chris Georgiou on 23 October 2020 (1 page)
19 October 2020	Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW England to 81-83 Market Street Pocklington York YO42 2AE on 19 October 2020 (1 page)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 April 2020	Registration of charge 088077530001, created on 17 April 2020 (24 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
15 October 2018	Appointment of Mr Mark Egglestone as a director on 12 October 2018 (2 pages)
15 October 2018	Notification of Mark Egglestone as a person with significant control on 12 October 2018 (2 pages)
12 October 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 3 (3 pages)
20 August 2018	Registered office address changed from 14 Clifford Street York YO1 9rd England to Heritage House Murton Way Osbaldwick York YO19 5UW on 20 August 2018 (1 page)
22 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
19 December 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
4 August 2016	Registered office address changed from Popeshead Court Offices Peter Lane York YO1 8SU to 14 Clifford Street York YO1 9rd on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from Popeshead Court Offices Peter Lane York YO1 8SU to 14 Clifford Street York YO1 9rd on 4 August 2016 (1 page)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
29 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
29 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Registered office address changed from 21 Crossways Badgerhill York YO10 5JH to Popeshead Court Offices Peter Lane York YO1 8SU on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 21 Crossways Badgerhill York YO10 5JH to Popeshead Court Offices Peter Lane York YO1 8SU on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 21 Crossways Badgerhill York YO10 5JH to Popeshead Court Offices Peter Lane York YO1 8SU on 9 February 2015 (1 page)
12 January 2015	Termination of appointment of Danielle Maria Preston as a director on 10 January 2015 (1 page)
12 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
12 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
12 January 2015	Termination of appointment of Danielle Maria Preston as a director on 10 January 2015 (1 page)
12 January 2015	Termination of appointment of Danielle Maria Preston as a director on 10 January 2015 (1 page)
12 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
12 January 2015	Termination of appointment of Danielle Maria Preston as a director on 10 January 2015 (1 page)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted (10 pages)

IMS Blast Resistant Buildings Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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