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 - MARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX (COMPUTER SUPPORT) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
IMEX DATA COMMUNICATIONS LIMITED TEWKESBURY Active MICRO ENTITY 62090 - Other information technology service activities
CWL SYSTEMS LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ATECH SUPPORT LIMITED MARLOW ENGLAND Active SMALL 62020 - Information technology consultancy activities
BASE13 IT LIMITED MARLOW ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ATECH DOMESTIC PLUMBING LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
ATECH MOVES LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATECH VIP LIMITED HIGH WYCOMBE Dissolved... DORMANT 62090 - Other information technology service activities
MERITUM CLOUD SERVICES LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KOOKABURRA TOPCO LIMITED MARLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KOOKABURRA BIDCO LIMITED MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ATECH PLUMBING LLP LOUDWATER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Imex Technical Services Limited - Filleted accounts 2022-02-23 31-12-2021 £1,636,875 Cash £1,806,280 equity
Imex Technical Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-12-2020 £1,220,221 Cash £1,507,829 equity
Imex Technical Services Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-12-2019 £1,259,571 Cash £1,337,840 equity
Imex Technical Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2018 £1,109,768 Cash £1,202,966 equity
Imex Technical Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-12-2017 £932,801 Cash £1,063,146 equity
Imex Technical Services Limited - Accounts to registrar - small 17.1 2017-04-18 31-12-2016 £702,103 Cash £881,828 equity
Imex Technical Services Limited - Abbreviated accounts 16.1 2016-05-24 31-12-2015 £717,786 Cash £671,065 equity
Imex Technical Services Limited - Limited company - abbreviated - 11.6 2015-03-05 31-12-2014 £604,042 Cash £578,371 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MLL TELECOM LTD. MARLOW ENGLAND Active GROUP 61900 - Other telecommunications activities
CWL SYSTEMS LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MLL 32GHZ LIMITED MARLOW ENGLAND Active SMALL 61200 - Wireless telecommunications activities
MLL 40GHZ LIMITED MARLOW ENGLAND Active SMALL 61200 - Wireless telecommunications activities
MERITUM CLOUD SERVICES LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALLERGAN HOLDCO UK LIMITED MARLOW ENGLAND Active SMALL 70100 - Activities of head offices
M3 MARKETING LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLOUD 365 SERVICES LTD MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EXCEL FUNDRAISING LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.