PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071514. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

292 WAKE GREEN ROAD
BIRMINGHAM
B13 9QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM PHILIPS Sep 1966 British Director 2004-03-12 CURRENT
HELEN CLAIRE PHILIPS Secretary 2004-03-12 UNTIL 2013-10-31 RESIGNED
MRS HELEN CLAIRE KUMAR May 1967 British Director 2010-10-15 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Claire Philips 2016-07-01 - 2021-12-03 5/1967 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Richad William Philips 2016-07-01 9/1966 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREPAID CARD MANAGEMENT LIMITED SOUTHAMPTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DOOR TO THE HIMALAYAS LTD SEDBERGH ENGLAND Active TOTAL EXEMPTION FULL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
JUNO CARBON TRADING LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Philips Integrated Management Solutions - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £-31,225 equity
Philips Integrated Management Solutions - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-02-2022 £-49,546 equity
Philips Integrated Management Solutions - Accounts to registrar (filleted) - small 18.2 2022-03-01 28-02-2021 £-16,698 equity
Philips Integrated Management Solutions - Accounts to registrar (filleted) - small 18.2 2021-02-27 29-02-2020 £-18,352 equity
Philips Integrated Management Solutions - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £7,183 equity
Philips Integrated Management Solutions - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £22,496 equity
Philips Integrated Management Solutions - Accounts to registrar (filleted) - small 17.3 2017-11-30 28-02-2017 £37,499 equity
Philips Integrated Management Solutions - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £27,791 Cash £-8,546 equity
Abbreviated Company Accounts - PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED 2015-12-01 28-02-2015 £27,114 Cash £-30,717 equity
Accounts filed on 28-02-2014 2014-11-29 28-02-2014 £4,519 Cash £-36,476 equity

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