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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363s
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legacy (2005-02-23) - 88(2)R
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-10-07) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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