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Integrated Micro Systems Limited (No: 01503118)

Address: OVAL PARK, HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG

Status: Active - Proposal to Strike off

Incorporated: 19-Jun-1980

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 13-Jul-2022

Industry Class: 99999 - Dormant Company

Current Director: CHRISTOPHER ARTHUR GURRY ( DOB: Nov-1963   From: Jan-2015  )

Current Director: MICHELLE JONES ( DOB: Dec-1970   From: Jan-2020  )

Current Secretary: MICHELLE JONES (   From: Jan-2020  )

Resigned Director: GEORGE JAMES BATES ( DOB: Feb-1947   From: Jul-1994   To: Oct-2013  )

Resigned Director: JAMES ANDREW SAMUEL CAREY ( DOB: Feb-1948   From: Feb-1992   To: Dec-2001  )

Resigned Director: NIGEL GRAHAM CLARK ( DOB: Feb-1954   From: Jul-1994   To: Jan-2015  )

Resigned Director: JEREMY HUGH MARTIN CLARKE ( DOB: Mar-1948   From: Aug-1991   To: Apr-2005  )

Resigned Director: GRAHAM THOMAS DAVIES ( DOB: May-1949   From: Aug-1991   To: Jan-2014  )

Resigned Director: GEORGE WILLIAM GURRY ( DOB: Mar-1932   From: Jul-1994   To: Oct-2013  )

Resigned Director: NEIL BARTLEY PRITCHARD ( DOB: Dec-1971   From: Jan-2015   To: Jan-2020  )

Resigned Secretary: NIGEL GRAHAM CLARK ( DOB: Feb-1954   From: Jul-1994   To: Jan-2015  )

Resigned Secretary: NEIL BARTLEY PRITCHARD (   From: Jan-2015   To: Jan-2020  )

Persons of Significant Control:

Cml Microsystems Plc, Oval Park Hatfield Road, Langford, Maldon, Essex, CM9 6WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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