Active
Company Information for INTELLIGENT MAINTENANCE SYSTEMS LIMITED
1ST FLOOR, MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ,
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Company Registration Number
04079715
Private Limited Company
Active |
Company Name | |
---|---|
INTELLIGENT MAINTENANCE SYSTEMS LIMITED | |
Legal Registered Office | |
1ST FLOOR, MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ Other companies in MK9 | |
Company Number | 04079715 | |
---|---|---|
Company ID Number | 04079715 | |
Date formed | 2000-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB765503620 |
Last Datalog update: | 2023-12-06 23:52:08 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN NABARRO |
||
MATTHEW CHARLES BROWN |
||
RUSSELL NICHOLAS ROBIN CHARLESWORTH |
||
PAUL CHRISTOPHER EDRICH |
||
FRANCIS ALAN ROBERT JONES |
||
JASON VICTOR KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA FRENCH |
Company Secretary | ||
OLIVER GOLLY |
Director | ||
FRANCIS ALAN ROBERT JONES |
Company Secretary | ||
COLIN JOHN HARRISON |
Director | ||
ANDREW PAUL CLARK |
Company Secretary | ||
DARBYS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DARBYS MANAGEMENT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEMSLEY CHP LIMITED | Director | 2016-11-29 | CURRENT | 2016-03-24 | Active | |
GREEN SKY ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2009-09-18 | Active | |
XIRTAM (UK) EBT TRUSTEE LIMITED | Director | 2016-03-01 | CURRENT | 2010-02-26 | Active | |
E.ON CONTROL SOLUTIONS LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-27 | Active | |
E.ON CONNECTING ENERGIES LIMITED | Director | 2015-12-17 | CURRENT | 2011-04-05 | Active | |
EVOLVE MAINTENANCE SYSTEMS LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES BROWN | |
AP01 | DIRECTOR APPOINTED MR GARETH ELWYN HOWELLS | |
PSC04 | Change of details for Mr Rancis Alan Robert Jones as a person with significant control on 2019-02-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANCIS ALAN ROBERT JONES | |
PSC07 | CESSATION OF FRANCIS JONES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Melissa French on 2017-04-06 | |
AP03 | Appointment of Ms Lynn Nabarro as company secretary on 2017-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOLLY | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 1200 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/02/15 | |
CC04 | Statement of company's objects | |
SH02 | SUB-DIVISION 10/12/14 | |
SH06 | 05/12/14 STATEMENT OF CAPITAL GBP 960 | |
AP01 | DIRECTOR APPOINTED MR OLIVER GOLLY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/12/14 STATEMENT OF CAPITAL GBP 964 | |
RES01 | ADOPT ARTICLES 05/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NICHOLAS ROBIN CHARLESWORTH / 01/09/2012 | |
AR01 | 28/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER EDRICH / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALAN ROBERT JONES / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER EDRICH / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICTOR KAY / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NICHOLAS ROBIN CHARLESWORTH / 01/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JONES | |
AP03 | SECRETARY APPOINTED MRS MELISSA FRENCH | |
AR01 | 28/09/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALAN ROBERT JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON VICTOR KAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER EDRICH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NICHOLAS ROBIN CHARLESWORTH / 01/01/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/09/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1ST FLOOR MATRIX HOUSE 2 NORTH 4TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1NJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | REVISE RECORDS 01/12/05 | |
88(2)R | AD 01/12/05-02/12/05 £ SI 5@1=5 £ IC 901/906 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6DP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 4 SWAN INDUSTRIAL ESTATE GATTERIDGE STREET BANBURY OXFORDSHIRE OX16 5DH | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | USF NOMINEES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | EDENBRIDGE LIMITED | |
RENT DEPOSIT DEED | Outstanding | USF NOMINEES LIMITED |
INTELLIGENT MAINTENANCE SYSTEMS LIMITED owns 1 domain names.
ims-evolve.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INTELLIGENT MAINTENANCE SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90303399 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |