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 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
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)
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 |