IT

IMS TECHNOLOGY SERVICES LIMITED

Active

Company number 04341231

Fareham, England · Incorporated 17 December 2001

Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

Last updated on 23 March 2026

Other telecommunications activities · SIC 61900


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 891 LIMITED · 17 December 2001 – 8 February 2002

BUSINESS PHONES LIMITED · 8 February 2002 – 12 May 2010

BUSINESS PHONES & NETWORKS LIMITED · 12 May 2010 – 3 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Onecom Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Memorandum Articles
Incorporation
26 January 2023 View
Capital Name Of Class Of Shares
Capital
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Person Secretary Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Secretary Company With Change Date
Officers
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Resolution
Resolution
3 October 2019 View
Change Of Name Notice
Change Of Name
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Of Name Notice
Change Of Name
12 May 2010 View
Certificate Change Of Name Company
Change Of Name
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Mortgage
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Mortgage
7 July 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Address
26 February 2008 View
Legacy
Mortgage
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Mortgage
20 February 2007 View
Legacy
Mortgage
20 February 2007 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
18 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2003 View
Legacy
Capital
7 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Address
1 November 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Accounts
14 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Address
8 February 2002 View
Certificate Change Of Name Company
Change Of Name
8 February 2002 View
Incorporation Company
Incorporation
17 December 2001 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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