IMS Technology Services Limited
- Company number
- 04341231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2001
- Nature of business
- Other telecommunications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Quayshelfco 891 Limited (until 8 Feb 2002)
- Business Phones & Networks Limited (until 3 Oct 2019)
- Business Phones Limited (until 12 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENSMITH, Paul John | Director | 12 Jun 2025 | |
| CRAGGS, Christian James Foxton | Director | 6 Jan 2023 | |
| FOWLER, Adam | Director | 6 Jan 2023 | 12 Jun 2025 |
| GREEN, Claire | Secretary | 11 Mar 2020 | 6 Jan 2023 |
| ARUNDALE, Peter John | Director | 15 Apr 2002 | 6 Jan 2023 |
| ARUNDALE, Peter John | Secretary | 5 Feb 2002 | 6 Jan 2023 |
| BOYLETT, Robert Kenneth | Director | 5 Feb 2002 | 6 Jan 2023 |
| WARNER, Robert Louis | Director | 15 Apr 2002 | 30 May 2003 |
| NQH LIMITED | Corporate-Nominee-Director | 17 Dec 2001 | 5 Feb 2002 |
| NQH (CO SEC) LIMITED | Corporate-Nominee-Secretary | 17 Dec 2001 | 5 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onecom Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2023 | |
| Mr Peter John Arundale | Significant Influence Or Control | 1 Jan 2020 | 6 Jan 2023 |
| Mr Robert Kenneth Boylett | Significant Influence Or Control | 6 Apr 2016 | 6 Jan 2023 |
| Mr Peter John Arundale | Right To Appoint And Remove Directors | 6 Apr 2016 | 19 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £298,176 | £330,899 | 16 |
| 31 Dec 2021 | £947,308 | £94,127 | 13 |
| 31 Dec 2020 | £1,075,184 | £224,543 | 11 |
| 31 Dec 2019 | £653,597 | £128,185 | 9 |
| 31 Dec 2018 | £567,157 | £31,117 | 9 |
| 31 Dec 2017 | £466,592 | £89,621 | 8 |
| 31 Dec 2016 | £464,430 | £126,207 | 9 |
| 31 Dec 2015 | £353,051 | £60,181 | - |
| 31 Dec 2014 | £299,482 | £50,512 | - |
| 31 Dec 2013 | £261,350 | £64,054 | - |
| 31 Dec 2012 | £265,759 | £455,607 | - |
| 31 Dec 2011 | £185,969 | £137,414 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
IMS Technology Services Limited → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited
Controls
- IMS Technology (Midlands) Limited (08309371)
Directors’ other companies
- CRAGGS, Christian James Foxton - Director at Olive Business Solutions Limited
- CRAGGS, Christian James Foxton - Director at Nice Network Ltd
- CRAGGS, Christian James Foxton - Director at Daly Systems Limited
- CRAGGS, Christian James Foxton - Director at Gradwell Communications Limited
- CRAGGS, Christian James Foxton - Director at Russell Midco 2 Ltd
- CRAGGS, Christian James Foxton - Director at IP Office Limited
- CRAGGS, Christian James Foxton - Director at Techs4education Limited
- CRAGGS, Christian James Foxton - Director at Cablestream Ltd
- CRAGGS, Christian James Foxton - Director at Russell Telecom Limited
- CRAGGS, Christian James Foxton - Director at Onecommatrix Limited