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- IMEX TECHNICAL SERVICES LIMITED
IMEX TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
IMEX TECHNICAL SERVICES LIMITED
COMPANY NUMBER
03855386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/10/1999
(25 years and 2 months old)
WEBSITE
www.imextechnical.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 4JU
Telephone: 01793781800
TPS: No
11-21 Paul Street
LONDON
EC2A 4JU
Delta Office Park Welton Road
Swindon
Wiltshire
SN5 7XE
Telephone: 781800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2024 | Event: Tim Mark George (929390805) has left the board |
Date: 08/10/2024 | Event: New Board Member Scott Thomas Cunningham (911122377) Appointed |
Credit Risk Overview
Want to learn more about IMEX TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMEX TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMEX TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2022 - Present (2 years and 7 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/10/2024 - Present (2 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
01/10/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 56 |
View Report |
05/10/1999 - Present (25 years and 2 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 28559 |
View Report |
Director: 05/10/1999 - 01/01/2000 (2 months) Secretary: 05/10/1999 - 28/03/2003 (3 years and 5 months) Born in May 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2024 | Event: Tim Mark George (929390805) has left the board |
Date: 08/10/2024 | Event: New Board Member Scott Thomas Cunningham (911122377) Appointed |
Date: 08/10/2024 | Event: New Board Member Lucy Rebecca Dimes (915571772) Appointed |
Date: 04/08/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: Russell James Todhunter (910386539) has left the board |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: Keith James Cleverley (908895565) has left the board |
Date: 27/05/2022 | Event: Anthony John Payne (904810981) has left the board |
Date: 27/05/2022 | Event: James MacCallum (926570869) has left the board |
Date: 27/05/2022 | Event: Daniel Williams (907928022) has left the board |
Date: 27/05/2022 | Event: New Board Member Russell James Todhunter (910386539) Appointed |
Date: 27/05/2022 | Event: New Board Member Ryan Joseph Langley (929390813) Appointed |
Date: 27/05/2022 | Event: New Board Member Tim Mark George (929390805) Appointed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: New Accounts filed |
Date: 06/01/2020 | Event: New Board Member James MacCallum (926570869) Appointed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 25/03/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 21/04/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 16/04/2015 | Event: Change in Reg. Office |
Date: 08/03/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 14/10/2013 | Event: New Annual Return filed |
Date: 02/03/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
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