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Incident Management Solutions Limited BEDFORD

Incident Management Solutions started in year 2006 as Private Limited Company with registration number 05851261. The Incident Management Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bedford at Suite C Regent House Wolseley Road. Postal code: MK42 7JY.

At the moment there are 4 directors in the the firm, namely Aleks I., Courtney W. and James K. and others. In addition one secretary - Aleks I. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew T. who worked with the the firm until 23 May 2019.

Incident Management Solutions Limited Address / Contact

Office Address Suite C Regent House Wolseley Road
Office Address2 Woburn Industrial Estate, Kempston
Town Bedford
Post code MK42 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05851261
Date of Incorporation Tue, 20th Jun 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Aleks I.

Position: Director

Appointed: 01 May 2022

Courtney W.

Position: Director

Appointed: 20 April 2022

Aleks I.

Position: Secretary

Appointed: 01 June 2020

James K.

Position: Director

Appointed: 01 June 2019

Simon Y.

Position: Director

Appointed: 20 June 2006

Louise T.

Position: Director

Appointed: 01 September 2006

Resigned: 23 May 2019

Andrew T.

Position: Secretary

Appointed: 01 September 2006

Resigned: 23 May 2019

Legalsurf Registrars Limited

Position: Corporate Secretary

Appointed: 20 June 2006

Resigned: 20 June 2006

Andrew T.

Position: Director

Appointed: 20 June 2006

Resigned: 23 May 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Imsolutions Holdings Limited from Bedford, United Kingdom. This PSC is categorised as "a private limited companyt", 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. Another entity in the persons with significant control register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louise T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Imsolutions Holdings Limited

6 Abbey Court Fraser Road, Priory Business Park, Bedford, MK44 3WH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Companyt
Country registered England
Place registered Companies House
Registration number 11869316
Notified on 23 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Louise T.

Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon Y.

Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2023
filed on: 15th, March 2024 		Free Download (14 pages)

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