Imec Solutions Limited in Cheltenham, GL51 6SX

Description

Data updated on: 01-11-2023

Imec Solutions Limited can be reached at 22c Bamfurlong Industrial Park, Staverton in Cheltenham. Its zip code is GL51 6SX. Imec Solutions has been on the British market for 18 years. Its Companies House Registration Number is 05852490. The company's SIC code is 43210: Electrical installation. Imec Solutions Ltd filed its latest accounts for the period that ended on March 31, 2022. The most recent confirmation statement was filed on June 12, 2023.

Ian A. is this specific company's individual director, that was formally appointed on 2006-06-20. Since 2010-07-07 Steven M., had been managing the firm up to the moment of the resignation on 2013-04-22. As a follow-up a different director, including Paul D. resigned in April 2018.

Ian A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	182 292	196 137	183 809	271

Balance Sheet
Cash Bank On Hand					18 356	18 356	5 924	8 707	6 467
Cash Bank In Hand	48 578	5	67 045	8 902
Current Assets	1 203 754	862 581	1 816 064	12 234					6 467	27
Debtors	989 415	682 321	965 111	3 332
Net Assets Liabilities Including Pension Asset Liability	182 292	196 137	183 809	271
Stocks Inventory	165 761	180 255	783 908
Tangible Fixed Assets	68 617	51 713	41 568
Net Assets Liabilities									197	437

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	182 192	196 037	183 709	171
Shareholder Funds	182 292	196 137	183 809	271

Other Financial Data
Amounts Owed To Group Undertakings					16 810	16 810	5 881	8 664	6 664
Average Number Employees During Period							1	1	1
Creditors					18 313	18 313	5 881	8 664	6 664	464
Net Current Assets Liabilities	148 823	160 551	157 028	271	43	43	43	43	197	437
Other Taxation Social Security Payable					1 503	1 503
Creditors Due After One Year	31 273	14 187	13 627
Creditors Due Within One Year	1 054 931	702 030	1 659 036	11 963
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	3 875	1 940	1 160
Secured Debts	49 206	145 830	23 318
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		5 631	38 033
Tangible Fixed Assets Cost Or Valuation	89 820	95 451	78 639
Tangible Fixed Assets Depreciation	21 203	43 738	37 071
Tangible Fixed Assets Depreciation Charged In Period		22 535	32 898
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			39 565	37 071
Tangible Fixed Assets Disposals			54 845	78 639
Total Assets Less Current Liabilities	217 440	212 264	198 596	271					197	437

Company staff

Ian A.

Role: Director

Appointed: 20 June 2006

Latest update: 2 March 2024

Steven M.

Role: Director

Appointed: 07 July 2010

Resigned: 22 April 2013

Latest update: 2 March 2024

Melissa R.

Role: Secretary

Appointed: 21 June 2006

Resigned: 12 June 2023

Latest update: 2 March 2024

Paul D.

Role: Director

Appointed: 20 June 2006

Resigned: 30 April 2018

Latest update: 2 March 2024

Joanne A.

Role: Secretary

Appointed: 20 June 2006

Resigned: 21 June 2006

Latest update: 2 March 2024

People with significant control

Ian A.

Notified on 3 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ilec Limited

Address: Suite 2d, Queens Chambers 5 John Dalton Street, Manchester, Gloucestershire, M2 6ET, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 03651376

Notified on 6 April 2016

Ceased on 3 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 23rd July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23rd July 2014
Annual Accounts 17th August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17th August 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 6th February 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	6th February 2013

Imec Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian A.

Steven M.

Melissa R.

Paul D.

Joanne A.

People with significant control

Ian A.

Ilec Limited

Accounts Documents

Company filings

Filing category

Additional Information

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2012

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HQ address,
2014

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2015

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Accountant/Auditor,
2015 - 2012

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Imec Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian A.

Steven M.

Melissa R.

Paul D.

Joanne A.

People with significant control

Ian A.

Ilec Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2012