• UK
  • INTELLIGENT MAINTENANCE SYSTEMS LIMITED - 1st Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, United Kingdom

Company Information

Company registration number
04079715
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
1st Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ UK

Management

Managing Directors
CHARLESWORTH, Russell Nicholas Robin
EDRICH, Paul Christopher
JONES, Francis Alan Robert
KAY, Jason Victor
HOWELLS, Gareth Elwyn
Company secretaries
NABARRO, Lynn

Company Details

Type of Business
ltd
Incorporated
2000-09-28
Age Of Company
2000-09-28 23 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Francis Alan Robert Jones
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NUKO 40 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-09-16
Last Date: 2023-09-02

INTELLIGENT MAINTENANCE SYSTEMS LIMITED Company Description

INTELLIGENT MAINTENANCE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04079715. Its current trading status is "live". It was registered 2000-09-28. It was previously called NUKO 40 LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2011.It can be contacted at 1St Floor, Matrix House .
More information

Get INTELLIGENT MAINTENANCE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intelligent Maintenance Systems Limited - 1st Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, United Kingdom

2000-09-28 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • accounts-with-accounts-type-group (2022-10-10) - AA

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • confirmation-statement-with-no-updates (2021-11-03) - CS01

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  • accounts-with-accounts-type-group (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • accounts-with-accounts-type-group (2020-12-07) - AA

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  • confirmation-statement-with-updates (2019-10-16) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • termination-director-company-with-name-termination-date (2019-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • change-to-a-person-with-significant-control (2019-02-27) - PSC04

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • cessation-of-a-person-with-significant-control (2018-11-16) - PSC07

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  • notification-of-a-person-with-significant-control (2018-11-27) - PSC01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • auditors-resignation-company (2017-09-27) - AUD

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  • termination-secretary-company-with-name-termination-date (2017-04-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-19) - AP03

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  • accounts-with-accounts-type-full (2017-01-12) - AA

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • capital-return-purchase-own-shares (2015-01-12) - SH03

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  • capital-cancellation-shares (2015-02-17) - SH06

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  • capital-alter-shares-subdivision (2015-02-23) - SH02

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  • accounts-with-accounts-type-full (2015-11-05) - AA

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  • statement-of-companys-objects (2015-02-27) - CC04

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  • resolution (2015-02-27) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-27) - SH01

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  • capital-return-purchase-own-shares (2015-03-02) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • capital-cancellation-shares (2015-01-02) - SH06

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  • change-account-reference-date-company-current-shortened (2015-11-13) - AA01

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  • resolution (2014-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • appoint-person-secretary-company-with-name (2012-02-22) - AP03

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  • termination-secretary-company-with-name (2012-03-09) - TM02

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  • change-person-director-company-with-change-date (2012-10-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • legacy (2010-04-10) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-11-25) - AA

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  • legacy (2008-10-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA

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  • legacy (2007-08-23) - 395

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  • legacy (2007-11-02) - 288c

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  • legacy (2007-11-05) - 287

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  • legacy (2007-11-05) - 363a

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  • legacy (2007-11-05) - 288c

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  • legacy (2006-02-08) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA

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  • legacy (2006-10-27) - 288c

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  • resolution (2006-01-05) - RESOLUTIONS

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  • legacy (2006-10-27) - 363a

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  • legacy (2006-10-26) - 288c

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  • legacy (2006-01-05) - 88(2)R

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  • legacy (2005-11-01) - 363s

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  • legacy (2005-02-23) - 88(2)R

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  • accounts-with-accounts-type-full (2004-01-06) - AA

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  • legacy (2004-03-11) - 288b

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  • legacy (2004-03-29) - 288b

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  • legacy (2004-06-03) - 288a

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  • legacy (2004-10-21) - 363s

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  • legacy (2004-12-21) - 287

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  • accounts-with-accounts-type-full (2004-12-23) - AA

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  • legacy (2004-12-20) - 395

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  • legacy (2003-10-07) - 363s

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  • legacy (2002-10-25) - 287

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-full (2002-09-05) - AA

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  • legacy (2001-09-26) - 225

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  • legacy (2001-01-24) - 287

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  • legacy (2001-01-24) - 288a

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  • legacy (2001-01-24) - 288b

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  • legacy (2001-10-27) - 363s

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  • legacy (2001-01-24) - 88(2)R

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  • certificate-change-of-name-company (2000-10-19) - CERTNM

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  • memorandum-articles (2000-10-23) - MEM/ARTS

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  • incorporation-company (2000-09-28) - NEWINC

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