IMIS GLOBAL LIMITED - Manufacture of other transport equipment n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Imis Global Ltd

IMIS GLOBAL LIMITED was founded on 2000-07-20 and has its registered office in East Segensworth, Fareham. The organisation's status is listed as "Active". Imis Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

IMIS GLOBAL LIMITED

Legal Registered Office

BARNES WALLIS HOUSE
25 BARNES WALLIS ROAD
EAST SEGENSWORTH, FAREHAM
HAMPSHIRE
PO15 5TT
Other companies in PO15

Previous Names

INTERNATIONAL MARITIME INFORMATION SYSTEMS LIMITED

21/04/2009

Filing Information

Company Number		04037707
Company ID Number		04037707
Date formed		2000-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB787561771

Last Datalog update:	2024-10-05 13:38:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMIS GLOBAL LIMITED
The accountancy firm based at this address is CROFT ACCOUNTING LIMITED

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Companies with same name IMIS GLOBAL LIMITED

The following companies were found which have the same name as IMIS GLOBAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IMIS GLOBAL USA LLC	Georgia	Unknown
	IMIS GLOBAL USA LLC	Georgia	Unknown

Company Officers of IMIS GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALINE BATTY	Company Secretary	2007-07-24
ERNEST WILLIAM BATTY	Director	2000-10-10
TREVOR GERALD EVANS	Director	2000-10-10
JOHN RAYMOND HIRST CBE	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSALIND CHIBONI EVANS	Company Secretary	2003-11-06	2007-07-24
CLAIRE LOUISE HODGSON	Company Secretary	2001-01-22	2003-11-06
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-07-20	2000-07-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-07-20	2000-07-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07		CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-01-04		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-05-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-03-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-07	CH01	Director's details changed for Mr Trevor Gerald Evans on 2020-03-17
2021-01-07	PSC04	Change of details for Mr Trevor Gerald Evans as a person with significant control on 2020-03-17
2020-09-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10	CH01	Director's details changed for Mr Ernest William Batty on 2020-01-10
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CH01	Director's details changed for Mr Ernest William Batty on 2019-04-10
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 150000
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-08-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 150000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GERALD EVANS / 02/08/2016
2016-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM BATTY / 02/08/2016
2016-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ALINE BATTY on 2016-08-02
2016-08-02	AP01	DIRECTOR APPOINTED DR JOHN RAYMOND HIRST CBE
2016-07-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12	LATEST SOC	12/09/15 STATEMENT OF CAPITAL;GBP 150000
2015-09-12	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-09-12	CH01	Director's details changed for Ernest William Batty on 2015-01-01
2015-04-13	CH03	SECRETARY'S DETAILS CHNAGED FOR ALINE BATTY on 2014-11-24
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 150000
2014-09-22	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-10-02	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-10-02	AD03	Register(s) moved to registered inspection location
2012-10-02	AD02	Register inspection address has been changed
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-10-03	AR01	20/07/11 FULL LIST
2010-10-01	AR01	20/07/10 FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GERALD EVANS / 20/07/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM BATTY / 20/07/2010
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-21	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EVANS / 01/01/2009
2009-04-17	CERTNM	COMPANY NAME CHANGED INTERNATIONAL MARITIME INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/04/09
2009-01-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 1 MILLER DRIVE FAREHAM HAMPSHIRE PO16 7NA
2007-07-24	288b	SECRETARY RESIGNED
2007-07-24	288a	NEW SECRETARY APPOINTED
2006-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: CENTRE FOR ENTERPRISE AND INNOVATION BUILDING 27 HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1BJ
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-10	363a	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-18	88(2)R	AD 10/10/00--------- £ SI 9999@1
2005-03-30	123	NC INC ALREADY ADJUSTED 23/12/04
2005-03-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-30	RES04	£ NC 10000/1000000 23/1
2005-03-30	88(2)R	AD 23/12/04--------- £ SI 140000@1=140000 £ IC 10000/150000
2005-01-13	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-09-16	288a	NEW SECRETARY APPOINTED
2004-09-16	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-09-16	288b	SECRETARY RESIGNED
2004-09-16	363(287)	REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-31	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-08-13	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-30	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-16	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-02-14	288a	NEW SECRETARY APPOINTED
2000-12-05	288a	NEW DIRECTOR APPOINTED
2000-12-05	288a	NEW DIRECTOR APPOINTED
2000-07-24	288b	DIRECTOR RESIGNED
2000-07-24	288b	SECRETARY RESIGNED
2000-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to IMIS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMIS GLOBAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMIS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.45	8

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMIS GLOBAL LIMITED

Intangible Assets

Patents

We have not found any records of IMIS GLOBAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMIS GLOBAL LIMITED

Trademarks

We have not found any records of IMIS GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with IMIS GLOBAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Public Works and Government Services Canada	2023-02-03	CAD $0	ADP Support Equipment
Public Works and Government Services Canada	2021-09-28	CAD $984,186	ADP Support Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where IMIS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMIS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMIS GLOBAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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