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Home > England & Wales Companies > INTEGRATED MANAGEMENT SYSTEMS LIMITED
Company Information for

INTEGRATED MANAGEMENT SYSTEMS LIMITED

NO 4, CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH,
Company Registration Number
06074419
Private Limited Company
Active

Company Overview

About Integrated Management Systems Ltd
INTEGRATED MANAGEMENT SYSTEMS LIMITED was founded on 2007-01-30 and has its registered office in Dudley. The organisation's status is listed as "Active". Integrated Management Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRATED MANAGEMENT SYSTEMS LIMITED
 
Legal Registered Office
NO 4
CASTLE COURT 2, CASTLEGATE WAY
DUDLEY
DY1 4RH
Other companies in B64
 
Filing Information
Company Number 06074419
Company ID Number 06074419
Date formed 2007-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB900590551  
Last Datalog update: 2024-02-06 02:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED MANAGEMENT SYSTEMS LIMITED
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Companies with same name INTEGRATED MANAGEMENT SYSTEMS LIMITED
The following companies were found which have the same name as INTEGRATED MANAGEMENT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED 54-58 BRANDON PARADE EAST MOTHERWELL ML1 1LY Active Company formed on the 1998-06-10
INTEGRATED MANAGEMENT SYSTEMS ASSOCIATES LIMITED CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW Active Company formed on the 1998-08-10
INTEGRATED MANAGEMENT SYSTEMS INTERNATIONAL LTD 03908807: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2000-01-13
INTEGRATED MANAGEMENT SYSTEMS (PROMAC) LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1990-11-15
INTEGRATED MANAGEMENT SYSTEMS INC. PO BOX 670244 Queens FLUSHING NY 11367 Active Company formed on the 2003-02-26
INTEGRATED MANAGEMENT SYSTEMS, INC. 371 NE GILMAN BLVD STE 200 ISSAQUAH WA 980272901 Dissolved Company formed on the 1996-04-08
INTEGRATED MANAGEMENT SYSTEMS, LLC 7320 Island Green Drive Boulder CO 80301 Delinquent Company formed on the 2004-06-03
INTEGRATED MANAGEMENT SYSTEMS, LTD. NV Permanently Revoked Company formed on the 1996-12-17
INTEGRATED MANAGEMENT SYSTEMS INCORPORATED 2736 FERRIN RD LAS VEGAS NV 89117 Active Company formed on the 1999-12-08
Integrated Management Systems Hong Kong Limited Unknown Company formed on the 2016-06-03
Integrated Management Systems Inc. Newfoundland and Labrador Active Company formed on the 2011-03-04
INTEGRATED MANAGEMENT SYSTEMS- IMS L.L.C. Active Company formed on the 2015-01-16
INTEGRATED MANAGEMENT SYSTEMS LIMITED Dissolved Company formed on the 1971-09-28
INTEGRATED MANAGEMENT SYSTEMS, INC. 9441 FONTAINEBLEAU BLVD SUITE 108 MIAMI FL 33172 Inactive Company formed on the 2005-09-22
INTEGRATED MANAGEMENT SYSTEMS, INC. 3533 DIAMOND TERRACE MULBERRY FL 33860 Inactive Company formed on the 1986-02-24
INTEGRATED MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Unknown Company formed on the 2017-10-24
INTEGRATED MANAGEMENT SYSTEMS, INC. 37450 INTERSTATE 10 W STE 102 BOERNE TX 78006 Active Company formed on the 2003-07-11
INTEGRATED MANAGEMENT SYSTEMS, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 2002-10-09
Integrated Management Systems Spa Software Limited Unknown Company formed on the 2018-08-01
INTEGRATED MANAGEMENT SYSTEMS INC Delaware Unknown

Company Officers of INTEGRATED MANAGEMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE CLIFTON BARNES
Company Secretary 2007-01-30
IAN MICHAEL WILCOX
Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-01-30 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE CLIFTON BARNES LEWIS FOOD WHOLESALERS LIMITED Company Secretary 2009-04-27 CURRENT 2007-04-27 Active
LESLIE CLIFTON BARNES KMB SHIPPING GROUP LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
LESLIE CLIFTON BARNES STRIKEBACK LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
LESLIE CLIFTON BARNES NO. 6 INVERNESS GARDENS LIMITED Company Secretary 2005-12-20 CURRENT 1991-04-22 Active
LESLIE CLIFTON BARNES MARK JAMES PLASTICS LIMITED Company Secretary 2003-06-17 CURRENT 2003-04-04 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-25TM02Termination of appointment of Leslie Clifton Barnes on 2022-05-25
2022-05-25AP03Appointment of Mr Ian Michael Wilcox as company secretary on 2022-05-25
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-06CH01Director's details changed for Mr Ian Michael Wilcox on 2017-09-04
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 27 Timbertree Road Cradley Heath West Midlands B64 7LE
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-22AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0130/01/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Ian Michael Wilcox on 2009-10-02
2009-11-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07287Registered office changed on 07/07/2009 from 18 loughton grove halesowen west midlands B63 4BS
2009-02-09363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 32 WAXLAND ROAD HALESOWEN B63 3DW
2007-01-31288bSECRETARY RESIGNED
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED MANAGEMENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED MANAGEMENT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED MANAGEMENT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED MANAGEMENT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATED MANAGEMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED MANAGEMENT SYSTEMS LIMITED
Trademarks
We have not found any records of INTEGRATED MANAGEMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED MANAGEMENT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTEGRATED MANAGEMENT SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED MANAGEMENT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED MANAGEMENT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED MANAGEMENT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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