OpenCompanies

IMS Construct Ltd

Company number
13864911
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jan 2022
Dissolved
28 Jul 2026
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Tria Management Ltd (4 companies)

Registered office

Popeshead Court Offices
Peter Lane
York
YO1 8SU

Previous names

  • Struqta Ims Ltd (until 8 Aug 2022)

Officers

NameRoleAppointedResigned
PATE, Desmond Director 21 Jan 2022 4 Aug 2022
SMAJE, Robert Director 21 Jan 2022 30 Nov 2023
EGGLESTONE, Mark Craig Director 30 Nov 2023 1 Jan 2024
GEORGIOU, Chris Director 30 Nov 2023

Control

NameNature of controlNotifiedCeased
Struqta Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2022 4 Aug 2022
Mr Chris Georgiou Voting Rights 25 To 50 Percent 30 Nov 2023
Mr Mark Egglestone Voting Rights 25 To 50 Percent 30 Nov 2023
Ims Energy Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £100 - -
30 Sep 2024 Dormant £100 £100 -
30 Sep 2023 £19,221 - 3
30 Sep 2022 £19,221 - 3

Connections

Owned by

IMS Construct Ltd → IMS Energy LtdTria Management Ltd

Companies at the same address

Data