About

Registered Number: 01503118
Date of Incorporation: 19/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG

 

Integrated Micro Systems Ltd was setup in 1980, it's status in the Companies House registry is set to "Active". The current directors of this company are Jones, Michelle, Pritchard, Neil Bartley, Carey, James Andrew Samuel, Clarke, Jeremy Hugh Martin. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, James Andrew Samuel 17 February 1992 20 December 2001 1
CLARKE, Jeremy Hugh Martin N/A 25 April 2005 1
Secretary Name Appointed Resigned Total Appointments
JONES, Michelle 06 January 2020 - 1
PRITCHARD, Neil Bartley 19 January 2015 06 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 08 July 2020
TM02 - Termination of appointment of secretary 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
AP03 - Appointment of secretary 07 January 2020
AP01 - Appointment of director 07 January 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 30 August 2017
PSC02 - N/A 10 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 04 February 2015
TM02 - Termination of appointment of secretary 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
AP03 - Appointment of secretary 04 February 2015
AP01 - Appointment of director 04 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 04 July 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 25 October 2013
TM01 - Termination of appointment of director 14 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 18 July 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 25 July 2011
CH03 - Change of particulars for secretary 25 July 2011
AA - Annual Accounts 18 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 09 August 2005
363a - Annual Return 07 July 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 06 July 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 15 August 2002
353 - Register of members 11 July 2002
363a - Annual Return 10 July 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
AA - Annual Accounts 28 August 2001
363a - Annual Return 21 August 2001
AA - Annual Accounts 26 July 2000
363a - Annual Return 03 July 2000
287 - Change in situation or address of Registered Office 20 October 1999
AA - Annual Accounts 10 September 1999
363a - Annual Return 01 September 1999
363(190) - N/A 01 September 1999
353 - Register of members 03 August 1998
AA - Annual Accounts 23 July 1998
363a - Annual Return 20 July 1998
363a - Annual Return 07 August 1997
AA - Annual Accounts 08 July 1997
AA - Annual Accounts 12 August 1996
363a - Annual Return 12 August 1996
AA - Annual Accounts 10 July 1995
363x - Annual Return 06 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1995
287 - Change in situation or address of Registered Office 08 March 1995
AUD - Auditor's letter of resignation 09 December 1994
AA - Annual Accounts 23 November 1994
363x - Annual Return 26 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
AA - Annual Accounts 21 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 23 September 1993
288 - N/A 12 August 1992
363s - Annual Return 12 August 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 15 August 1991
363b - Annual Return 15 August 1991
363 - Annual Return 08 August 1990
AA - Annual Accounts 07 August 1990
RESOLUTIONS - N/A 30 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1990
123 - Notice of increase in nominal capital 30 April 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
287 - Change in situation or address of Registered Office 01 September 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
287 - Change in situation or address of Registered Office 24 March 1987
AA - Annual Accounts 22 July 1986
363 - Annual Return 22 July 1986
NEWINC - New incorporation documents 19 June 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.