Imd Systems Limited

Active05054389 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Janice Ann Davies
Controlled by
Mark Vaughan Davies
Accounts type
Micro entity
Region
Wales
Address
11 Clos Yr Afon
Kidwelly
Llanelli
Carmarthenshire
SA17 4TJ

Filing status

Accounts due
26 November 2026
Last accounts
26 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Janice Ann
Secretary · Appointed 26 February 2017
Director · Appointed 26 February 2017
British
Born February 1957 (69)
Davies, Janice Ann
Director · Appointed 24 February 2004
British
Born April 1959 (67)
Officer history (1 former)
10 May 2022
Resigned Davies, Christian as Secretary
26 February 2017
Appointed Davies, Janice Ann as Secretary
26 February 2017
Appointed Davies, Mark Vaughan as Director
24 February 2004
Appointed Davies, Janice Ann as Director
24 February 2004
Appointed Davies, Christian as Secretary

Ownership 1 active

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

Individual · Notified 1 February 2018
Has significant influence or control
British
Born February 1957 (69)
Former controllers (1)
1 February 2026
Ceased Janice Ann Davies — Holds 25–50% of voting rights

Financials

Balance sheet as at 26 February 2025 · micro entity accounts

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Turnover£3,524
Tax£20
Profit for Period£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates24 February 2026
25 February 2026Cessation of a person with significant control
20 October 2025Micro company accounts26 February 2025
7 March 2025Confirmation statement with no updates24 February 2025
11 March 2024Current accounting period shortened
Show all recent filings

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