CIMS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

CIMS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CIMS LIMITED was incorporated 18 years ago on 26/04/2006 and has the registered number: 05796786. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CIMS LIMITED - BERKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTER COURT, 50 WINDSOR ROAD
BERKSHIRE
SL1 2EJ

This Company Originates in : United Kingdom
Previous trading names include:
AFFINION INTERNATIONAL LIMITED (until 15/12/2006)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHELE CONFORTI Dec 1967 Italian Director 2011-04-30 CURRENT
IPHIGENIE FOSSATI-KOTZ Secretary 2015-04-02 CURRENT
STEVEN ELLIOTT UPSHAW Sep 1970 American Director 2006-04-26 UNTIL 2010-02-17 RESIGNED
KANUJ MALHOTRA Mar 1967 American Director 2006-04-26 UNTIL 2007-03-30 RESIGNED
MR GUILLAUME VINCENT HUSER Oct 1966 French Director 2011-04-30 UNTIL 2014-10-08 RESIGNED
WILLIAM CHARLES LEVAL GRAHAM Dec 1963 British Director 2010-02-17 UNTIL 2011-04-30 RESIGNED
MICHAEL THOMAS FAHEY British Director 2007-03-30 UNTIL 2011-04-30 RESIGNED
STEPHEN DAVID DYDE May 1964 British Director 2014-10-30 UNTIL 2015-04-02 RESIGNED
MICHAEL THOMAS FAHEY British Secretary 2006-04-26 UNTIL 2011-04-30 RESIGNED
MR STEPHEN DAVID DYDE Secretary 2011-05-01 UNTIL 2015-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenerity Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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