Company information:
Ims Topco Limited (No: 10070398)
Address: VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SARAH ANNE BROOK ( DOB: May-1973 From: Apr-2023 )
Current Director: SARAH ANNE BROOK ( DOB: May-1973 From: Apr-2023 )
Current Director: NEIL ROBERT COOK ( DOB: Jul-1977 From: Jan-2017 )
Current Director: SARAH ANNE DOVE ( DOB: May-1973 From: Apr-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Mar-2016 To: Apr-2016 )
Resigned Director: PHILIP BURROUGHES ( DOB: Mar-1970 From: Apr-2016 To: Apr-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Mar-2016 To: Apr-2016 )
Resigned Director: JOHN ANDREW HAYHURST ( DOB: Jun-1970 From: Apr-2016 To: Apr-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2016 To: Apr-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2016 To: Apr-2016 )
Resigned Director: AXEL JENNEWEIN ( DOB: Sep-1973 From: Apr-2016 To: Apr-2022 )
Resigned Director: DEREK MAPP ( DOB: May-1950 From: Apr-2016 To: Apr-2022 )
Resigned Director: SIMON JOHN PEARSON ( DOB: Jan-1978 From: Apr-2016 To: Apr-2022 )
Resigned Director: WILLIAM JOHN TRUMAN ( DOB: Jul-1974 From: Apr-2016 To: Apr-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2016 To: Apr-2016 )
Persons of Significant Control:
Eci Partners Llp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-11)
Eci 10 Gp Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-11)
Footco 40 Limited, C/O Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, England, S41 8NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-11)