Imrglobal Limited in 14th Floor LONDON

Imrglobal Limited LONDON

Imrglobal started in year 1980 as Private Limited Company with registration number 01499718. The Imrglobal company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3BY. Since 1996/09/18 Imrglobal Limited is no longer carrying the name Link Associates.

Currently there are 3 directors in the the firm, namely Darryl E., Tara M. and Francois B.. In addition one secretary - Sarah L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imrglobal Limited Address / Contact

Office Address	20 Fenchurch Street
Office Address2	14th Floor
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01499718
Date of Incorporation	Tue, 3rd Jun 1980
Industry	Dormant Company
End of financial Year	30th September
Company age	44 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Darryl E.

Position: Director

Appointed: 23 October 2020

Sarah L.

Position: Secretary

Appointed: 16 April 2018

Tara M.

Position: Director

Appointed: 19 January 2018

Francois B.

Position: Director

Appointed: 30 September 2014

Stephen T.

Position: Director

Appointed: 01 October 2016

Resigned: 09 January 2018

Logica Cosec Limited

Position: Corporate Secretary

Appointed: 31 May 2013

Resigned: 01 October 2016

Benoit D.

Position: Secretary

Appointed: 22 January 2010

Resigned: 31 May 2013

Donna M.

Position: Director

Appointed: 22 January 2010

Resigned: 28 April 2011

Timothy G.

Position: Director

Appointed: 22 January 2010

Resigned: 01 October 2016

Michael R.

Position: Director

Appointed: 07 June 2007

Resigned: 20 September 2016

Theodor H.

Position: Director

Appointed: 07 June 2007

Resigned: 30 October 2015

Joseph S.

Position: Director

Appointed: 07 June 2007

Resigned: 31 October 2009

Robert A.

Position: Director

Appointed: 07 June 2007

Resigned: 30 September 2014

Faris M.

Position: Director

Appointed: 07 June 2007

Resigned: 23 October 2020

David M.

Position: Secretary

Appointed: 07 June 2006

Resigned: 22 January 2010

Serge G.

Position: Director

Appointed: 27 July 2001

Resigned: 07 June 2007

Andre I.

Position: Director

Appointed: 27 July 2001

Resigned: 07 June 2007

Gavin C.

Position: Director

Appointed: 27 July 2001

Resigned: 07 June 2007

Paule D.

Position: Secretary

Appointed: 27 July 2001

Resigned: 07 June 2007

Paule D.

Position: Director

Appointed: 27 July 2001

Resigned: 07 June 2007

Vincent A.

Position: Director

Appointed: 28 January 2000

Resigned: 24 October 2001

Dilipkumar P.

Position: Secretary

Appointed: 01 April 1998

Resigned: 27 July 2001

Dinesh S.

Position: Secretary

Appointed: 13 February 1998

Resigned: 05 February 2002

Satish S.

Position: Director

Appointed: 10 February 1997

Resigned: 27 July 2001

Kasi S.

Position: Director

Appointed: 10 February 1997

Resigned: 27 July 2001

Philip S.

Position: Director

Appointed: 03 June 1980

Resigned: 27 July 2001

Sheila S.

Position: Director

Appointed: 03 June 1980

Resigned: 13 February 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Cgi Group Holdings Europe Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cgi Group Holdings Europe Limited

20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	03290026
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Link Associates	September 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 29th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 29th, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 20th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 11th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 29th, May 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 18th, March 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 28th, March 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 18th, August 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 12/12/05 to 30/09/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 12/12/05 to 30/09/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/12 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/12 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/12 filed on: 16th, November 2004	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2003/12/12 filed on: 16th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/12 filed on: 26th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/12 filed on: 26th, January 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 12/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 12/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/12 filed on: 11th, October 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/12 filed on: 11th, October 2002	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/12/01 to 12/12/01 filed on: 2nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 12/12/01 filed on: 2nd, August 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (29 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 28th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 28th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 13th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 13th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, August 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, August 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, January 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, January 1998	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 1st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 1st, April 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/05/31 filed on: 29th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 29th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 29th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 29th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 23rd, March 1995	accounts
AA	Full accounts for the period ending 1994/05/31 filed on: 23rd, March 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 22nd, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 22nd, December 1993	accounts
AA	Full accounts for the period ending 1992/05/31 filed on: 11th, January 1993	accounts
AA	Full accounts for the period ending 1992/05/31 filed on: 11th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/05/31 filed on: 2nd, September 1991	accounts
AA	Full accounts for the period ending 1991/05/31 filed on: 2nd, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/05/31 filed on: 15th, August 1990	accounts
AA	Full accounts for the period ending 1990/05/31 filed on: 15th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/05/31 filed on: 3rd, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/05/31 filed on: 3rd, January 1990	accounts
AA	Full accounts for the period ending 1988/05/31 filed on: 5th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/05/31 filed on: 5th, September 1988	accounts
AA	Full accounts for the period ending 1987/05/31 filed on: 26th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/05/31 filed on: 26th, August 1987	accounts
AA	Full accounts for the period ending 1986/05/31 filed on: 12th, August 1986	accounts
AA	Full accounts for the period ending 1986/05/31 filed on: 12th, August 1986	accounts	Free Download

Imrglobal Limited LONDON

Imrglobal Limited Address / Contact

Company Information / Profile

Company staff

Darryl E.

Sarah L.

Tara M.

Francois B.

Stephen T.

Logica Cosec Limited

Benoit D.

Donna M.

Timothy G.

Michael R.

Theodor H.

Joseph S.

Robert A.

Faris M.

David M.

Serge G.

Andre I.

Gavin C.

Paule D.

Paule D.

Vincent A.

Dilipkumar P.

Dinesh S.

Satish S.

Kasi S.

Philip S.

Sheila S.

People with significant control

Company previous names

Company filings

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