IM

INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED

Dissolved

Company number 02942720

London · Incorporated 24 June 1994

110 Bishopsgate, London, EC2N 4AY

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANIBOND LIMITED · 24 June 1994 – 26 July 1994

Company overview

INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED, a private limited company registered in England and Wales, was dissolved on 6 February 2018 having been incorporated on 24 June 1994. It changed its name from MANIBOND LIMITED on 24 June 1994. Its registered office is at 110 Bishopsgate, London, EC2N 4AY. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Harvey Nash Group Plc, which holds 75-100% of the shares and voting rights. The board consists of three British directors: ELLIS, Albert George Hector (appointed 1 February 2000), WASSALL, Simon Mark (appointed 11 May 2007) and GARRATT, Mark Jonathan (appointed 27 April 2017). GARRATT, Mark Jonathan serves as company secretary (appointed 27 April 2017). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2016, on 4 October 2016. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 6 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GARRATT, Mark Jonathan
Secretary
27 April 2017
GM
GARRATT, Mark Jonathan
Director
27 April 2017
WS
WASSALL, Simon Mark
Director
11 May 2007
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
14 November 2005
EA
ELLIS, Albert George Hector
Secretary · Resigned
1 February 2000
TD
TREACHER, David Hedley
Director · Resigned
12 July 1999
CT
CRAWFORD, Thomas Francis Alexander
Director · Resigned
12 July 1999
FI
FURNISS, Ian William
Director · Resigned
12 February 1998
HD
HIGGINS, David Charles
Director · Resigned
12 February 1998
HJ
HOLMAN, John Harold
Director · Resigned
1 July 1994
BK
BAYES, Kenneth James Leonard
Director · Resigned
1 July 1994
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1994
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 June 1994

Persons with significant control

PS
Harvey Nash Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
8 November 2017 View
Resolution
Resolution
27 October 2017 View
Legacy
Insolvency
27 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2017 View
Legacy
Capital
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
14 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
8 December 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
7 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Annual Return
1 July 2003 View
Resolution
Resolution
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Legacy
Accounts
31 December 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Mortgage
23 June 1998 View
Legacy
Address
27 February 1998 View
Auditors Resignation Company
Auditors
25 February 1998 View
Legacy
Capital
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Officers
30 October 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Capital
20 March 1997 View
Resolution
Resolution
20 March 1997 View
Accounts With Accounts Type Full
Accounts
29 November 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1996 View
Legacy
Annual Return
16 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 November 1994 View
Legacy
Capital
28 November 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Address
25 July 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
25 July 1994 View
Certificate Change Of Name Company
Change Of Name
25 July 1994 View
Incorporation Company
Incorporation
24 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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