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IMS Technology Services Limited

IMS Technology Services Limited is an active company incorporated on 17 December 2001 with the registered office located in Fareham, Hampshire. IMS Technology Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04341231
Private limited company
Age
23 years
Incorporated 17 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Onecom House, 4400 Parkway
Whiteley
Fareham
PO15 7FJ
England
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was Unit 1, the Stables Wassel Grove Lane Stourbridge West Midlands DY9 9JH United Kingdom
Telephone
08448221212
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christian James Foxton Craggs
Director • British • Lives in England • Born in Nov 1975
Paul John Greensmith
Director • British • Lives in England • Born in Dec 1967
Adam Fowler
Director • British • Lives in England • Born in Sep 1980
Onecom Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excalibur Communications GB Limited
Paul John Greensmith, Christian James Foxton Craggs, and 1 more are mutual people.
Active
Bridge Solutions (UK) Limited
Paul John Greensmith, Christian James Foxton Craggs, and 1 more are mutual people.
Active
Techs4education Limited
Adam Fowler, Paul John Greensmith, and 1 more are mutual people.
Active
Excalibur Communications Group Limited
Adam Fowler, Paul John Greensmith, and 1 more are mutual people.
Active
Nice Network Ltd
Christian James Foxton Craggs and Adam Fowler are mutual people.
Active
Daly Systems Limited
Paul John Greensmith and Christian James Foxton Craggs are mutual people.
Active
Gradwell Communications Limited
Paul John Greensmith and Christian James Foxton Craggs are mutual people.
Active
Onecom Limited
Paul John Greensmith and Adam Fowler are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£765.37K
Increased by £434.47K (+131%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£1.13M
Increased by £191.88K (+20%)
Total Liabilities
-£533.75K
Decreased by £108.77K (-17%)
Net Assets
£598.83K
Increased by £300.66K (+101%)
Debt Ratio (%)
47%
Decreased by 21.18% (-31%)
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Latest Activity
Mr Paul John Greensmith Appointed
2 Months Ago on 12 Jun 2025
Adam Fowler Resigned
2 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 26 Jan 2023
Robert Kenneth Boylett Resigned
2 Years 8 Months Ago on 6 Jan 2023
Peter John Arundale Resigned
2 Years 8 Months Ago on 6 Jan 2023
Claire Green Resigned
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Termination of appointment of Adam Fowler as a director on 12 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Paul John Greensmith as a director on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Resolutions
Submitted on 26 Jan 2023
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Repayment History
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