Computer Integrated Manufacturing Services Limited

General information

Name:

Computer Integrated Manufacturing Services Ltd

Office Address:

Park House Franconia Drive Nursling Industrial Estate SO16 0YW Southhampton

Number: 04154269

Incorporation date: 2001-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Computer Integrated Manufacturing Services came into being in 2001 as a company enlisted under no 04154269, located at SO16 0YW Southhampton at Park House Franconia Drive. This company has been in business for 23 years and its official state is active. This company is known under the name of Computer Integrated Manufacturing Services Limited. However, it also was registered as Windowcondor until the company name was changed 23 years ago. This firm's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. The company's most recent annual accounts describe the period up to Friday 31st March 2023 and the most recent annual confirmation statement was submitted on Monday 6th February 2023.

According to the data we have, the limited company was started in 2001-02-06 and has so far been guided by four directors, and out this collection of individuals three (Stuart R., Shirley L. and Jamie E.) are still participating in the company's duties. What is more, the director's efforts are constantly helped with by a secretary - Shirley L., who was chosen by the following limited company in 2001.

  • Previous company's names
  • Computer Integrated Manufacturing Services Limited 2001-04-12
  • Windowcondor Limited 2001-02-06

Financial data based on annual reports

Company staff

Stuart R.

Role: Director

Appointed: 08 April 2015

Latest update: 3 April 2024

Shirley L.

Role: Secretary

Appointed: 23 March 2001

Latest update: 3 April 2024

Shirley L.

Role: Director

Appointed: 23 March 2001

Latest update: 3 April 2024

Jamie E.

Role: Director

Appointed: 23 March 2001

Latest update: 3 April 2024

People with significant control

Executives who control this firm include: Jamie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shirley L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart R. has substantial control or influence over the company.

Jamie E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shirley L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 30th September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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