Dissolved
Dissolved 2015-01-20
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Home > England & Wales Companies > SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
Company Information for SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
LONDON, EC2N,
|
Company Registration Number
 04885309 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Supplier And Incident Management Solutions Ltd
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED was founded on 2003-09-02 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04885309 | |
|---|---|---|
| Date formed | 2003-09-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-16 15:55:16 |
| Companies House |
|
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Company Officers of SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY PETER SMALL |
||
WASEEM ULLAH MALIK |
||
YVES MASSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN PAUL DOMINIQUE LOUIS DROUFFE |
Director | ||
VICTORIA ELLI GEORGALAKIS |
Director | ||
ROBIN MARK TIMOTHY REAMES |
Director | ||
STEPHEN NICHOLAS HARDY |
Director | ||
ANTHONY EDWARD PEPPARD |
Director | ||
GERALD MARTIN WARD |
Director | ||
NEIL ANTONY HOPKINSON |
Director | ||
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET |
Director | ||
NEIL ANTONY HOPKINSON |
Company Secretary | ||
ROSALYN ELIZABETH HOPKINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMS CLAIMS SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
| KNIGHT REHABILITATION SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
| KNIGHT LAW LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
| THINC PERSONAL CONSULTING LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
| THINC ENTITIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
| MORGAN JAMES & CO LTD. | Company Secretary | 2008-02-28 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
| THINC ASSURED NETWORK LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
| THINC NETWORK SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
| THINC GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1995-02-10 | Active | |
| THINC GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
| THINC MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
| PRIPLAN INVESTMENTS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
| GBI (HOLDINGS) LTD | Company Secretary | 2008-02-15 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
| SECUREHEALTH (HOLDINGS) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
| AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1977-10-27 | Active | |
| AXA HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-09-05 | Active | |
| LIONTRUST MULTI-ASSET LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
| IGNITION NEW BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2003-08-06 | Active | |
| ICAS INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-04-25 | Dissolved 2014-11-18 | |
| AXA ICAS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-15 | Active | |
| LYRA HEALTH INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
| WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
| WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
| WINTERTHUR 1 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
| WINTERTHUR FINANCIAL SERVICES UK LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
| ESSENTIAL HEALTHCARE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2000-10-10 | Dissolved 2013-12-27 | |
| SWIFTCOVER INSURANCE SERVICES LTD | Company Secretary | 2007-03-22 | CURRENT | 2004-11-26 | Active | |
| THINC UK GROUP LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| THINC HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
| AXA GLOBAL HEALTHCARE (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1995-03-29 | Active | |
| AXA GROUP OPERATIONS UK LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1984-10-12 | Active | |
| AQUIS SECURITIES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 1906-12-14 | Dissolved 2015-02-03 | |
| AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Company Secretary | 2004-11-01 | CURRENT | 1987-03-16 | Active | |
| AXA SERVICES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1947-12-03 | Active | |
| AXA UK PENSION TRUSTEES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1950-01-17 | Active | |
| GRAYWOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1960-01-04 | Converted / Closed | |
| AXA UK PLC | Company Secretary | 2004-09-16 | CURRENT | 1994-06-10 | Active | |
| GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Company Secretary | 2004-09-16 | CURRENT | 1984-06-01 | Active | |
| SUN LIFE CORPORATION LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
| ROYAL EXCHANGE ASSURANCE | Company Secretary | 2004-09-13 | CURRENT | 1981-01-01 | Active | |
| AXA INSURANCE UK PLC | Company Secretary | 2004-09-13 | CURRENT | 1903-10-27 | Active | |
| AXA GENERAL INSURANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1915-10-15 | Active | |
| AXA PPP HEALTHCARE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
| AXA PPP HEALTHCARE GROUP LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
| AXA INSURANCE PLC | Company Secretary | 2004-09-13 | CURRENT | 1968-05-15 | Active | |
| AQUIS PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2004-08-20 | CURRENT | 1905-07-04 | Dissolved 2015-02-03 | |
| AQUIS ESTATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1958-03-05 | Dissolved 2015-06-30 | |
| GRE NOMINEE SHAREHOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1970-09-22 | Active - Proposal to Strike off | |
| AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
| AXA EQUITY & LAW HOME LOANS LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
| SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
| SUN LIFE INTERNATIONAL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1955-12-10 | Dissolved 2014-09-09 | |
| ARCHITAS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1991-08-16 | Active | |
| IGNITION NEW BUSINESS SOLUTIONS LIMITED | Director | 2015-06-22 | CURRENT | 2003-08-06 | Active | |
| GBI (HOLDINGS) LTD | Director | 2012-06-19 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
| SIMS CLAIMS SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
| KNIGHT REHABILITATION SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
| KNIGHT LAW LIMITED | Director | 2012-02-06 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
| GBI (HOLDINGS) LTD | Director | 2012-10-11 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
| SIMS CLAIMS SERVICES LIMITED | Director | 2012-10-11 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
| KNIGHT REHABILITATION SERVICES LIMITED | Director | 2012-10-11 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 23/04/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/04/14 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 02/05/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 23/04/2014 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE | |
| AR01 | 23/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGALAKIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN REAMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ULLAH MALIK / 14/12/2012 | |
| AP01 | DIRECTOR APPOINTED YVES MASSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY | |
| AR01 | 23/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED WASEEM ULLAH MALIK | |
| AP01 | DIRECTOR APPOINTED VICTORIA ELLI GEORGALAKIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEPPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WARD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINSON | |
| AR01 | 23/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET | |
| RES01 | ADOPT ARTICLES 03/02/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 25/05/2010 | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN REAMES / 23/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY HOPKINSON / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN WARD / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY HOPKINSON / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 05/10/2009 | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARDY / 28/07/2009 | |
| 288a | DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINSON | |
| 288a | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE | |
| 288a | SECRETARY APPOINTED JEREMY PETER SMALL | |
| 288a | DIRECTOR APPOINTED ROBIN MARK TIMOTHY REAMES | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 4 CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH | |
| 288a | DIRECTOR APPOINTED PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | |
| 88(2) | AD 04/06/09 GBP SI 7659@1=7659 GBP IC 120000/127659 | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents Domain Names
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED owns 2 domain names.
knightlegal.co.uk simsclaims.co.uk
Income
Government Income
We have not found government income sources for SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS 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 SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS 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 SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS 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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