IMV COMPANION HOLDINGS LIMITED
Non-Trading
General Information
NAME
IMV COMPANION HOLDINGS LIMITED
COMPANY NUMBER
SC593651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/2018
(6 years and 8 months old)
WEBSITE
www.bcftechnology.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/10/2018
22/03/2024
BCF TECHNOLOGY LIMITED
View all previous names
BELLSHILL
ML4 3NJ
Telephone: 01296715382
TPS: No
Imaging House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Telephone: 715382
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 |
|---|---|---|
| IMV IMAGING LTD | Active - Accounts Filed | View Report |
| BCF TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | William Whitelaw (907664873) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMV COMPANION HOLDINGS 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 IMV COMPANION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMV COMPANION HOLDINGS 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 |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
20/03/2024 - Present (9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMV IMAGING UK LTD | N/A | N/A |
| IMV TECHNOLOGIES SA | N/A | N/A |
| IMV IMAGING LTD | Active - Accounts Filed | View Report |
| BCF TECHNOLOGY LIMITED | Non-Trading | View Report |
| IMV IMAGING (UK) LTD | Active - Accounts Filed | View Report |
| IMV IMAGING IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | William Whitelaw (907664873) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Alain De Lambilly (932127151) Appointed |
| 26/03/2024 | New Board Member Lee Ronald Robert McCloy (923756296) Appointed |
| 12/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Gavin Mitchell (908158411) Appointed |
| 13/05/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 08/05/2019 | MBM SECRETARIAL SERVICES LIMITED (925795499) has left the board |
| 08/05/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 01/05/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (925795499) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
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