CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
In Liquidation
General Information
NAME
CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03072160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/1995
(29 years and 5 months old)
WEBSITE
http://infoflex-cims.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
23/06/1995
25/07/1995
CHAMELEON INFORMATION SERVICES LIMITED
DERBY
DE24 8HG
Telephone: 01923896939
TPS: No
59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Telephone: 896939
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
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 |
|---|---|---|
| CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| FLEX SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAMELEON INFORMATION MANAGEMENT SERVICES 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 CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMELEON INFORMATION MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
04/10/2023 - Present (1 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 31 Past: 29 |
View Report |
|
23/06/1995 - Present (29 years and 5 months) 23/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
23/06/1995 - 28/07/2021 (26 years and 1 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| FLEX SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (927267893) has left the board |
| 26/01/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 02/03/2022 | Phillip David Rowland (927267890) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 29/10/2020 | David Huline-Dickens (913906672) has left the board |
| 29/10/2020 | New Company Secretary Michael Stoddard (927583249) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 16/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Wayne Andrew Story (927267893) Appointed |
| 05/08/2020 | New Board Member Phillip David Rowland (927267890) Appointed |
| 04/08/2020 | Sarah Waters (904697742) has left the board |
| 04/08/2020 | John Martin Nye (910688052) has left the board |
| 04/08/2020 | Nigel John Waters (915772402) has left the board |
| 04/08/2020 | Phillip James Burton Brown (910688053) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 27/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 27/10/2015 | David William John Little (901638523) has left the board |
| 05/09/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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