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Companies House/Birmingham/Company profile

PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED

Active
05071514·incorporated 2004-03-12

PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 March 2004 at Companies House (number 05071514; OpenRegistry canonical ID GB-05071514-philips-integrated-management-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-12
Registered Address
292 WAKE GREEN ROAD, BIRMINGHAM, B13 9QP, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Richad William Philips born 1966 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Helen Claire Philips born 1967 resident in England, British national. Notified 2016-07-01. Ceased 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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