IMS Blast Resistant Buildings Ltd
- Company number
- 08807753
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2013
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Tria Management Ltd (4 companies)
Registered office
Previous names
- IMS (Global Solutions) Ltd (until 24 Jan 2022)
- IMS (Sealodge) Ltd (until 28 Apr 2016)
- Modular Global Solutions Ltd (until 24 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON, Danielle Maria | Director | 9 Dec 2013 | 10 Jan 2015 |
| SMAJE, Robert Jonathan | Director | 9 Dec 2013 | 30 Nov 2023 |
| GEORGIOU, Christopher | Director | 9 Dec 2013 | 18 Sep 2024 |
| GEORGIOU, Chris | Secretary | 9 Dec 2013 | 18 Sep 2024 |
| EGGLESTONE, Mark Craig | Director | 12 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Smaje | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2023 |
| Mr Christopher Georgiou | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Sep 2024 |
| Tria Management Ltd | Ownership Of Shares 75 To 100 Percent | 30 Nov 2023 | |
| Mr Mark Egglestone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £100 | £100 | - |
| 30 Sep 2023 | £278,582 | - | 1 |
| 30 Sep 2022 | £278,582 | - | 4 |
| 31 Dec 2021 | -£261,669 | - | 0 |
| 31 Dec 2020 | -£263,050 | £3,140 | 3 |
| 31 Dec 2019 | £8,392 | £350,040 | 3 |
| 31 Dec 2018 | -£12,131 | £12,495 | - |
| 31 Dec 2017 | £5,084 | - | - |
| 31 Dec 2016 | £2,224 | - | - |
| 31 Dec 2015 Dormant | £2 | - | - |
| 31 Dec 2014 Dormant | £2 | - | - |
Connections
Owned by
IMS Blast Resistant Buildings Ltd → Tria Management Ltd
Directors’ other companies
- EGGLESTONE, Mark Craig - Director at Sweg Management Ltd
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