OpenCompanies

Intelligence Management Support Services Limited

Company number
07314773
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2010
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Imsl Trustee Ltd (2 companies)

Registered office

Box House Bath Road
Box
Corsham
SN13 8AA

Previous names

  • Paris 103 Limited (until 7 Oct 2010)

Officers

NameRoleAppointedResigned
RAWLINS, George Antony Gibson Director 1 Aug 2025
WATSON, Benjamin Robert Director 31 Mar 2025
MARTINEZ, Tony Douglas Director 8 Apr 2022
BAILEY, Peter William Director 15 Oct 2015
MCMINN, Charles Arthur Julian Director 15 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Andrew Martin Green Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Sep 2021
Mr Glyn Howard Buckler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Sep 2021
Mr Roger Charles Davies Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Sep 2021
Mr Peter William Bailey Ownership Of Shares 25 To 50 Percent 17 Sep 2021 30 Apr 2026
Mr Charles Arthur Julian Mcminn Ownership Of Shares 25 To 50 Percent 17 Sep 2021 30 Apr 2026
Imsl Trustee Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
30 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £745,247 £445,299 17
31 Dec 2024 £584,448 £1,927,884 13
31 Dec 2023 £478,559 £133,419 13
31 Dec 2022 £391,705 £270,387 12
31 Dec 2021 £259,449 £100,109 12
31 Dec 2020 £257,338 £154,482 14
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £583,306 -
31 Dec 2011 £81,382 £254,890 -

Connections

Owned by

Intelligence Management Support Services Limited → Imsl Trustee Ltd

Controls

Directors’ other companies

Companies at the same address

Data