INTEGRATED MODULAR SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED MODULAR SOLUTIONS LIMITED
COMPANY NUMBER
10630001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
21/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2017
19/06/2020
BLUEPICTURE INVESTMENT LIMITED
MIDDLESEX
HA1 3EX
5 Jardine House
Harrovian Business Village
Bessborough Road
HARROW
HA1 3EX
Credit Risk Overview
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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 |
|---|---|---|
| VERBUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED MODULAR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRATED MODULAR SOLUTIONS 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 INTEGRATED MODULAR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED MODULAR SOLUTIONS 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 |
|---|---|---|---|---|
|
05/07/2018 - Present (6 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/02/2017 - Present (7 years and 10 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/02/2017 - 05/07/2018 (1 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2020 - Present (4 years and 7 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INTL. MARINE CONTAINERS (GROUP) CO | N/A | N/A |
| CIMC FINANCIAL LEASING (HONGKONG) LTD | N/A | N/A |
| FIRST SMART D2 LIMITED | Active - Accounts Filed | View Report |
| FIRST SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| GENIUS EXPLORER LTD | N/A | N/A |
| GENIUS EXPLORER MANAGEMENT LIMITED | Non-Trading | View Report |
| SECOND SMART D2 LIMITED | Active - Accounts Filed | View Report |
| SECOND SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| THIRD SMART D2 LIMITED | Active - Accounts Filed | View Report |
| THIRD SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| CIMC MBS HONG KONG LTD | N/A | N/A |
| FLAX PLACE LEEDS LIMITED | Active - Accounts Filed | View Report |
| VERBUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMC DEVELOPMENTS LTD. | Company is dissolved | View Report |
| CIMC MBS LIMITED | Company is dissolved | View Report |
| INTEGRATED MODULAR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VERBUS SYSTEMS LTD | Company is dissolved | View Report |
| CIMC VEHICLE EUROPE COOPERATIEF UA | N/A | N/A |
| CIMC VEHICLES UK LIMITED | Active - Accounts Filed | View Report |
| CIMC INTERMODAL EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| MDF ENGINEERING LTD | Non-Trading | View Report |
| RETLAN MANUFACTURING LTD | Non-Trading | View Report |
| SDC TRAILERS LIMITED | Active - Accounts Filed | View Report |
| SDC TRAILERS LIMITED | Active - Accounts Filed | View Report |
| GOLDBIRD HOLDING INC | N/A | N/A |
| TGE GAS ENGINEERING GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 08/06/2020 | Jason Mark Taylor (926162388) has left the board |
| 19/05/2020 | New Board Member Jason Mark Taylor (926162388) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | Zhang Baoqing (922513318) has left the board |
| 30/07/2018 | Xiaokui Liu (915254383) has left the board |
| 30/07/2018 | New Board Member Weidong Zhu (924882939) Appointed |
| 30/07/2018 | New Board Member Yang Chen (924882844) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | Xiaokui Liu (922513320) has left the board |
| 20/09/2017 | New Board Member Xiaokui Liu (915254383) Appointed |
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