BERONBROOK LIMITED
Company is dissolved
General Information
NAME
BERONBROOK LIMITED
COMPANY NUMBER
06746524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/11/2008
(16 years and 1 months old)
WEBSITE
IMSMAXIMS.COM
CONFIRMATION STATEMENT MADE UP TO
02/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/11/2008
15/11/2010
INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED
View all previous names
MILTON KEYNES
MK9 1FH
Ims Maxims, Spaces
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BERONBROOK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Terence John Fossey (910537423) Appointed |
| 17/04/2023 | New Board Member Terence John Fossey (910537423) Appointed |
| 01/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERONBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERONBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERONBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1316 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL 2 SYSTEMS LTD | N/A | N/A |
| IRISH MEDICAL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
| INTEGRATED MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BERONBROOK LIMITED | Company is dissolved | View Report |
| PREVIEW HEALTH LIMITED | Company is dissolved | View Report |
| IRISH MEDICAL SYSTEMS (COMPUTERS) LIMITED | N/A | N/A |
| IRISH MEDICAL SYSTEMS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Terence John Fossey (910537423) Appointed |
| 17/04/2023 | New Board Member Terence John Fossey (910537423) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Ultan McGrath (919238791) Appointed |
| 25/12/2020 | New Board Member Ultan McGrath (927792830) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 07/02/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
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