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Company Information for

IM SECURITY LIMITED

C/O RISKTEC SOLUTIONS LIMITED, WILDERSPOOL PARK, GREENALL'S AVENUE, WARRINGTON, CHESHIRE, WA4 6HL,
Company Registration Number
05354085
Private Limited Company
Active

Company Overview

About Im Security Ltd
IM SECURITY LIMITED was founded on 2005-02-05 and has its registered office in Warrington. The organisation's status is listed as "Active". Im Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IM SECURITY LIMITED
 
Legal Registered Office
C/O RISKTEC SOLUTIONS LIMITED
WILDERSPOOL PARK
GREENALL'S AVENUE
WARRINGTON
CHESHIRE
WA4 6HL
Other companies in WA4
 
Filing Information
Company Number 05354085
Company ID Number 05354085
Date formed 2005-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB855006439  
Last Datalog update: 2019-12-11 23:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IM SECURITY LIMITED
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Company Officers of IM SECURITY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER WALLACE
 Company Secretary 2005-02-05
GARETH JOHN BOOK
 Director 2018-05-15
GRAHAM PETER WALLACE
 Director 2005-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES HOY
 Director 2005-02-05 2018-05-15
BRIAN ANTHONY HEWSON PARRITT
 Director 2005-04-28 2006-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER WALLACE RISKTEC SOLUTIONS (GLASGOW) LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active - Proposal to Strike off
GRAHAM PETER WALLACE RISKTEC SOLUTIONS LIMITED Company Secretary 2002-03-01 CURRENT 2000-12-01 Active
GARETH JOHN BOOK ENERGEN PERSONNEL LIMITED Director 2018-05-15 CURRENT 2005-07-06 Active - Proposal to Strike off
GARETH JOHN BOOK ASTEC RESOURCE SOLUTIONS LIMITED Director 2018-05-15 CURRENT 2008-01-31 Active
GARETH JOHN BOOK ONLINE RECRUITMENT LTD Director 2018-05-15 CURRENT 2006-10-10 Active - Proposal to Strike off
GARETH JOHN BOOK ASTEC SERVICES LIMITED Director 2018-05-15 CURRENT 1994-05-13 Active
GARETH JOHN BOOK ASTEC GROUP LIMITED Director 2018-05-15 CURRENT 2006-07-19 Active
GARETH JOHN BOOK RISKTEC SOLUTIONS (GLASGOW) LIMITED Director 2018-04-18 CURRENT 2005-02-16 Active - Proposal to Strike off
GARETH JOHN BOOK RISKTEC SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2000-12-01 Active
GRAHAM PETER WALLACE GHW PROPERTY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
GRAHAM PETER WALLACE RISKTEC SOLUTIONS LIMITED Director 2007-04-20 CURRENT 2000-12-01 Active

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.

DateDocument TypeDocument Description
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-16AP01DIRECTOR APPOINTED MR GARETH JOHN BOOK
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HOY
2018-02-16PSC08Notification of a person with significant control statement
2018-02-05PSC09Withdrawal of a person with significant control statement on 2018-02-05
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP .2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP .2
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP .2
2015-02-25AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM PETER WALLACE on 2014-08-13
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 04/08/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 13/08/2014
2014-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-17AUDAUDITOR'S RESIGNATION
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP .2
2014-02-25AR0105/02/14 FULL LIST
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 08/07/2013
2013-02-05AR0105/02/13 FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON WA4 6HL
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-17AR0105/02/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-28AR0105/02/11 FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-23AR0105/02/10 FULL LIST
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM THE MALT BUILDING, WILDERSPOOL PARK, GREENALL'S AVENUE WARRINGTON CHESHIRE WA4 6HL
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-02-26190LOCATION OF DEBENTURE REGISTER
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18288bDIRECTOR RESIGNED
2006-02-28363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-28225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-05-17288aNEW DIRECTOR APPOINTED
2005-02-17RES05£ NC 1000000/200000 09/02/05
2005-02-17122S-DIV 09/02/05
2005-02-17RES13SHARE SUBDIVISION 09/02/05
2005-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IM SECURITY 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 IM SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IM SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of IM SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IM SECURITY LIMITED
Trademarks
We have not found any records of IM SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IM SECURITY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IM SECURITY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where IM SECURITY 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 IM SECURITY 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 IM SECURITY 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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    Other companies at postcode WA4 6HL