INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED

Company summary

Company number: 02959103
Status: ACTIVE
Incorporated / age: 16 August 199432 years
Registered office: Boston House Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England
Accounts due: 30 April 2027
Confirmation statement due: 24 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boston House Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSMITH, Alexander John ACTIVE	Director	23 Oct 2017		England	December 1975	Boston House Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England
SYROTIUK, James Michael ACTIVE	Director	01 Sep 2024		England	August 1985	Boston House Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England
CAULTON, Eliot Robert Spencer RESIGNED	Secretary	23 Oct 2017	15 Feb 2022			Medigold House, Queensbridge, Northampton, NN4 7BF, England
EKE, David Michael RESIGNED	Secretary	18 Mar 2008	15 Nov 2010			Riccards Down House, Abbotsham, Bideford, Devon, EX39 5BG, United Kingdom
GOLDSMITH, Sebastian James RESIGNED	Secretary	15 Feb 2022	18 Aug 2026			Medigold House, Queensbridge, Northampton, NN4 7BF, England
HILL, Karen Ann RESIGNED	Secretary	30 Sep 1994	16 Aug 1996			32 St Maurice View, Plymouth, Devon, PL7 1FQ
HILL, Michael William RESIGNED	Secretary	16 Aug 1996	18 Mar 2008			32 St Maurice View, Plymouth, Devon, PL7 1FQ
JONES, Kathryn Louise RESIGNED	Nominee Secretary	16 Aug 1994	16 Aug 1994			29 St Woollos Road, Newport, Gwent, NP9 4GN
YARNLEY, Paul RESIGNED	Secretary	15 Nov 2010	23 Oct 2017			Victoria House, 400 Cattedown Road, Plymouth, Devon, PL4 0FA, United Kingdom
CAULTON, Eliot Robert Spencer RESIGNED	Director	23 Oct 2017	31 Aug 2024	England	November 1973	Medigold House, Queensbridge, Northampton, NN4 7BF, England
EKE, David Michael RESIGNED	Director	18 Mar 2008	15 Nov 2010	United Kingdom	March 1959	Riccards Down House, Abbotsham, Bideford, Devon, EX39 5BG, United Kingdom
HEMBRY, Robert Kenneth RESIGNED	Director	07 Apr 1996	16 Aug 1996		November 1953	53 Colesdown Hill, Plymouth, Devon, PL9 8AG
HILL, Karen Ann RESIGNED	Director	30 Sep 1994	29 Feb 2008	England	November 1958	32 St Maurice View, Plymouth, Devon, PL7 1FQ
HILL, Michael William RESIGNED	Director	24 Aug 1994	15 May 2009		September 1945	32 St Maurice View, Plymouth, Devon, PL7 1FQ
LLOYD, Simon RESIGNED	Director	01 May 2003	11 Jan 2006		October 1954	Dunsland, Barn Street, Liskeard, Cornwall, PL14 4BL
MCLEOD, John RESIGNED	Director	07 Apr 1996	05 Jan 1997	British	February 1949	Moorfoot, Bathpool, Launceston, Cornwall, PL15 7NW
PATERSON, Ewan RESIGNED	Director	29 Jan 2001	29 Feb 2008		November 1960	Endsleigh House, 51 Endsleigh Park Road Peverell, Plymouth, Devon, PL3 4NH
STEPHENS, Graham Robertson RESIGNED	Nominee Director	16 Aug 1994	24 Aug 1994	United Kingdom	January 1950	21 Brinkworthy Road, Bristol, BS16 1DP
WAY, Laura-Jo RESIGNED	Director	06 Apr 2016	23 Oct 2017	England	March 1968	Medigold House, Queensbridge, Northampton, NN4 7BF, England
WAY, Stephen Francis RESIGNED	Director	01 Jan 2009	23 Oct 2017	United Kingdom	April 1970	9, Broadlands Close, Plymouth, Devon, PL7 1JP
YARNLEY, Jane Olivette RESIGNED	Director	01 Sep 2010	23 Oct 2017	England	April 1957	Medigold House, Queensbridge, Northampton, NN4 7BF, England
YARNLEY, Jane Olivette RESIGNED	Director	29 Jan 1999	29 Feb 2008	England	April 1957	Treyarn 10 Southway Lane, Roborough, Plymouth, Devon, PL6 7DH
YARNLEY, Paul Arthur RESIGNED	Director	07 Apr 1996	23 Oct 2017	England	August 1951	Victoria House, 400 Cattedown Road, Cattedown, Plymouth, Devon, PL4 0FA, United Kingdom

GOLDSMITH, Alexander John ACTIVE
Role: Director
Appointed on: 23 Oct 2017
Country of Residence: England
Date of birth: December 1975
Address: Boston House Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England

SYROTIUK, James Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: August 1985
Address: Boston House Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England

CAULTON, Eliot Robert Spencer RESIGNED
Role: Secretary
Appointed on: 23 Oct 2017
Resigned on: 15 Feb 2022
Address: Medigold House, Queensbridge, Northampton, NN4 7BF, England

EKE, David Michael RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 15 Nov 2010
Address: Riccards Down House, Abbotsham, Bideford, Devon, EX39 5BG, United Kingdom

GOLDSMITH, Sebastian James RESIGNED
Role: Secretary
Appointed on: 15 Feb 2022
Resigned on: 18 Aug 2026
Address: Medigold House, Queensbridge, Northampton, NN4 7BF, England

HILL, Karen Ann RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 16 Aug 1996
Address: 32 St Maurice View, Plymouth, Devon, PL7 1FQ

HILL, Michael William RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 18 Mar 2008
Address: 32 St Maurice View, Plymouth, Devon, PL7 1FQ

JONES, Kathryn Louise RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 1994
Resigned on: 16 Aug 1994
Address: 29 St Woollos Road, Newport, Gwent, NP9 4GN

YARNLEY, Paul RESIGNED
Role: Secretary
Appointed on: 15 Nov 2010
Resigned on: 23 Oct 2017
Address: Victoria House, 400 Cattedown Road, Plymouth, Devon, PL4 0FA, United Kingdom

CAULTON, Eliot Robert Spencer RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: November 1973
Address: Medigold House, Queensbridge, Northampton, NN4 7BF, England

EKE, David Michael RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Riccards Down House, Abbotsham, Bideford, Devon, EX39 5BG, United Kingdom

HEMBRY, Robert Kenneth RESIGNED
Role: Director
Appointed on: 07 Apr 1996
Resigned on: 16 Aug 1996
Date of birth: November 1953
Address: 53 Colesdown Hill, Plymouth, Devon, PL9 8AG

HILL, Karen Ann RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: November 1958
Address: 32 St Maurice View, Plymouth, Devon, PL7 1FQ

HILL, Michael William RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 15 May 2009
Date of birth: September 1945
Address: 32 St Maurice View, Plymouth, Devon, PL7 1FQ

LLOYD, Simon RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 11 Jan 2006
Date of birth: October 1954
Address: Dunsland, Barn Street, Liskeard, Cornwall, PL14 4BL

MCLEOD, John RESIGNED
Role: Director
Appointed on: 07 Apr 1996
Resigned on: 05 Jan 1997
Country of Residence: British
Date of birth: February 1949
Address: Moorfoot, Bathpool, Launceston, Cornwall, PL15 7NW

PATERSON, Ewan RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 29 Feb 2008
Date of birth: November 1960
Address: Endsleigh House, 51 Endsleigh Park Road Peverell, Plymouth, Devon, PL3 4NH

STEPHENS, Graham Robertson RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1994
Resigned on: 24 Aug 1994
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 21 Brinkworthy Road, Bristol, BS16 1DP

WAY, Laura-Jo RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: March 1968
Address: Medigold House, Queensbridge, Northampton, NN4 7BF, England

WAY, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 9, Broadlands Close, Plymouth, Devon, PL7 1JP

YARNLEY, Jane Olivette RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: April 1957
Address: Medigold House, Queensbridge, Northampton, NN4 7BF, England

YARNLEY, Jane Olivette RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: April 1957
Address: Treyarn 10 Southway Lane, Roborough, Plymouth, Devon, PL6 7DH

YARNLEY, Paul Arthur RESIGNED
Role: Director
Appointed on: 07 Apr 1996
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: August 1951
Address: Victoria House, 400 Cattedown Road, Cattedown, Plymouth, Devon, PL4 0FA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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