COMPUTER INTEGRATED MANUFACTURING SERVICES LIMITED

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Profile COMPUTER INTEGRATED MANUFACTURING SERVICES LIMITED

Actual on 01.10.2024
Company name
COMPUTER INTEGRATED MANUFACTURING SERVICES LIMITED
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Company number
04154269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
PARK HOUSE FRANCONIA DRIVE, NURSLING INDUSTRIAL ESTATE, HAMPSHIRE, ENGLAND, SOUTHHAMPTON, SO16 0YW
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PSC and Officers COMPUTER INTEGRATED MANUFACTURING SERVICES LIMITED

Officers

(as of 14.08.2022)
EBDON, Jamie Lee
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: The Cart House Pye Lane, Waterlooville, Hants, PO8 0AJ
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Programmer
Country of residence: England
LANG, Shirley
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: Park House Franconia Drive, Nursling Industrial Estate, Southhampton, England, Hampshire, SO16 0YW
Nationality: British
Role: Secretary
Occupation: Finance
LANG, Shirley
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: Park House Franconia Drive, Nursling Industrial Estate, Southhampton, England, Hampshire, SO16 0YW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: England
ROWCLIFFE, Stuart Ramon
Status: Active
Appointed on: Wednesday, 08 April 2015
Correspondence address: Park House Franconia Drive, Nursling, Southampton, England, Hampshire, SO16 0YW
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Operations
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EBDON, Ian Philip
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Sunday, 06 April 2014
Correspondence address: 50 Gresham Road, Charminster, Bournemouth, Dorset, BH9 1QS
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Programmer
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Person with significant control

(as of 25.08.2023)
Mr Jamie Lee Ebdon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park House Franconia Drive, Nursling Industrial Estate, Southhampton, England, Hampshire, SO16 0YW
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jamie Lee Ebdon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park House Franconia Drive, Nursling Industrial Estate, Southhampton, England, Hampshire, SO16 0YW
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stuart Ramon Rowcliffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park House Franconia Drive, Nursling Industrial Estate, Southhampton, England, Hampshire, SO16 OYW
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Shirley Lang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park House Franconia Drive, Nursling Industrial Estate, Southhampton, England, Hampshire, SO16 0YW
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Shirley Lang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park House Southhampton, England, Hampshire
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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