CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03072160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/1995
(29 years and 7 months old)
WEBSITE
http://infoflex-cims.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
23/06/1995
25/07/1995
CHAMELEON INFORMATION SERVICES LIMITED
DERBY
DE24 8HG
Telephone: 01923896939
TPS: No
59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Telephone: 896939
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| FLEX SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Board Member Michael Stoddard (930179419) Appointed |
| 17/01/2025 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
Credit Risk Overview
Want to learn more about CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| FLEX SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Board Member Michael Stoddard (930179419) Appointed |
| 17/01/2025 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 26/01/2023 | Wayne Andrew Story (927267893) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 02/03/2022 | Phillip David Rowland (927267890) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 29/10/2020 | David Huline-Dickens (913906672) has left the board |
| 29/10/2020 | New Company Secretary Michael Stoddard (927583249) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 16/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Phillip David Rowland (927267890) Appointed |
| 05/08/2020 | New Board Member Wayne Andrew Story (927267893) Appointed |
| 04/08/2020 | Sarah Waters (904697742) has left the board |
| 04/08/2020 | John Martin Nye (910688052) has left the board |
| 04/08/2020 | Nigel John Waters (915772402) has left the board |
| 04/08/2020 | Phillip James Burton Brown (910688053) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 27/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 27/10/2015 | David William John Little (901638523) has left the board |
| 05/09/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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