Company information:
Ims Technology Solutions Uk Limited (No: 02924155)
Address: 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: IMRAN MECCI ( DOB: Apr-1977 From: Sep-2017 )
Current Director: IMRAN MECCI ( DOB: Apr-1977 From: Sep-2017 )
Current Director: TIMOTHY PETER SHEPPARD ( DOB: Jan-1971 From: Apr-2015 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Resigned Director: MICHELE ARNOE ( From: Oct-1994 To: Dec-1995 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Apr-1994 To: Oct-1994 )
Resigned Director: ALISTAIR ROLAND GRENFELL ( DOB: Feb-1973 From: Apr-2015 To: Jun-2022 )
Resigned Director: KARL YVES GUENAULT ( DOB: May-1968 From: Oct-2005 To: Mar-2008 )
Resigned Director: MICHAEL JAMES HARRIS ( From: Jan-1996 To: Mar-2000 )
Resigned Director: JOHN FRANKLYN MARKHAM ( From: May-2000 To: Nov-2003 )
Resigned Director: PIERRE LOUIS MAURICE MARUCCHI ( DOB: Nov-1953 From: Oct-1994 To: Apr-2015 )
Resigned Director: RICHARD DAVID MELIA ( DOB: Sep-1981 From: Apr-2015 To: Sep-2017 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Apr-1994 To: Oct-1994 )
Resigned Director: LAURENT SCHOCKMEL ( From: Feb-2000 To: Oct-2005 )
Resigned Director: GARETH DAVID THOMAS ( DOB: Aug-1959 From: Sep-2003 To: Feb-2009 )
Resigned Secretary: MAXWELL RODERICK BRIGHTON ( DOB: Dec-1956 From: Jul-2006 To: Dec-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-1994 To: Jul-2006 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Apr-2015 To: Jun-2023 )
Resigned Secretary: SUSAN HEAP ( DOB: Nov-1954 From: Dec-2007 To: Apr-2015 )
Persons of Significant Control:
Pharmadeals Limited, 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-21)