IMEX TECHNICAL SERVICES LIMITED - MARLOW
Company Profile | Company Filings |
Overview
IMEX TECHNICAL SERVICES LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
IMEX TECHNICAL SERVICES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03855386. The accounts status is SMALL and accounts are next due on 30/09/2024.
IMEX TECHNICAL SERVICES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03855386. The accounts status is SMALL and accounts are next due on 30/09/2024.
IMEX TECHNICAL SERVICES LIMITED - MARLOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARLOW INTERNATIONAL
MARLOW
SL7 1YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN LANGLEY | Aug 1988 | British | Director | 2022-05-18 | CURRENT |
MR TIM GEORGE | Aug 1980 | British | Director | 2022-05-18 | CURRENT |
DANIEL WILLIAMS | Sep 1973 | British | Director | 2001-11-28 UNTIL 2022-05-18 | RESIGNED |
MR RUSSELL JAMES TODHUNTER | Jan 1981 | British | Director | 2022-05-18 UNTIL 2023-11-14 | RESIGNED |
STEPHEN KINGSLEY SIMSON | May 1957 | British | Director | 1999-10-05 UNTIL 2001-11-28 | RESIGNED |
ANTHONY JOHN PAYNE | Mar 1969 | British | Director | 2000-02-01 UNTIL 2022-05-18 | RESIGNED |
MR JAMES MACCALLUM | Jun 1982 | British | Director | 2020-01-01 UNTIL 2022-05-18 | RESIGNED |
KEITH JAMES CLEVERLEY | Jan 1972 | British | Director | 2003-10-01 UNTIL 2022-05-18 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1999-10-05 UNTIL 1999-10-05 | RESIGNED |
JACK BENTON WOODERSON | May 1941 | British | Secretary | 1999-10-05 UNTIL 2003-03-28 | RESIGNED |
KEITH JAMES CLEVERLEY | Jan 1972 | British | Secretary | 2003-03-28 UNTIL 2022-05-18 | RESIGNED |
KEVIN MICHAEL BREWER | Apr 1952 | British | Secretary | 1999-10-05 UNTIL 1999-10-05 | RESIGNED |
JACK BENTON WOODERSON | May 1941 | British | Director | 1999-10-05 UNTIL 2000-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atech Support Limited | 2022-05-18 | Marlow | Ownership of shares 75 to 100 percent | |
Mr Anthony John Payne | 2016-04-06 - 2022-05-18 | 3/1969 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |