Ims Technology Services Limited

Active04341231 Private limited company
Incorporated
17 December 2001 (24 years)
Previously known as
Business Phones & Networks Limited (until 3 October 2019)
Business Phones Limited (until 12 May 2010)
Quayshelfco 891 Limited (until 8 February 2002)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onecom House
4400 Parkway
Whiteley
Fareham
PO15 7FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born December 1967 (58)
Director · Appointed 6 January 2023
British
Born November 1975
Officer history (8 former)
12 June 2025
Resigned Fowler, Adam as Director
12 June 2025
Appointed Greensmith, Paul John as Director
6 January 2023
Resigned Arundale, Peter John as Secretary
6 January 2023
Appointed Craggs, Christian James Foxton as Director
6 January 2023
Appointed Fowler, Adam as Director
6 January 2023
Resigned Green, Claire as Secretary
6 January 2023
Resigned Boylett, Robert Kenneth as Director
6 January 2023
Resigned Arundale, Peter John as Director
11 March 2020
Appointed Green, Claire as Secretary
30 May 2003
Resigned Warner, Robert Louis as Director
15 April 2002
Appointed Arundale, Peter John as Director
15 April 2002
Appointed Warner, Robert Louis as Director
5 February 2002
Appointed Arundale, Peter John as Secretary
5 February 2002
Appointed Boylett, Robert Kenneth as Director
5 February 2002
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
5 February 2002
Resigned Nqh Limited as Corporate Nominee Director
17 December 2001
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
17 December 2001
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08119216

Holdings 1

Companies where Ims Technology Services Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
6 January 2023
Ceased Peter John Arundale — Has significant influence or control
6 January 2023
Ceased Robert Kenneth Boylett — Has significant influence or control
19 December 2016
Ceased Peter John Arundale — Right to appoint and remove directors

Financials

Net Assets
£298,176
Cash
£330,899
Employees
16
Debt Ratio
68%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £653,597 £1,075,184 £947,308 £298,176
Balance sheet detail
2022202120202019
Fixed Assets£494,612£1,429,357£1,359,658£1,376,211
Current Assets£446,088£179,046£731,498£742,027
Debtors£115,189£84,919£506,955£613,842
Cash£330,899£94,127£224,543£128,185
Creditors (< 1 year)£395,434£392,472£627,529£802,995
Creditors (> 1 year)£247,090£268,623£388,443£661,646
Net Current Assets£50,654(£213,426)£103,969(£60,968)
Net Assets£298,176£947,308£1,075,184£653,597
Shareholder Funds£298,176£947,308£1,075,184£653,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 December 2024
8 December 2025Confirmation statement with no updates8 December 2025
Show all recent filings

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