INTELLIGENT MAINTENANCE SYSTEMS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
INTELLIGENT MAINTENANCE SYSTEMS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
INTELLIGENT MAINTENANCE SYSTEMS LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079715. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTELLIGENT MAINTENANCE SYSTEMS LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079715. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTELLIGENT MAINTENANCE SYSTEMS LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
1ST FLOOR, MATRIX HOUSE
MILTON KEYNES
MK9 1NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON VICTOR KAY | Nov 1974 | British | Director | 2004-05-04 | CURRENT |
MR FRANCIS ALAN ROBERT JONES | Aug 1964 | British | Director | 2001-01-15 | CURRENT |
MR GARETH ELWYN HOWELLS | Jul 1974 | British | Director | 2019-07-23 | CURRENT |
MR PAUL CHRISTOPHER EDRICH | Dec 1971 | British | Director | 2001-01-15 | CURRENT |
MR RUSSELL NICHOLAS ROBIN CHARLESWORTH | Dec 1966 | British | Director | 2001-01-15 | CURRENT |
MS LYNN NABARRO | Secretary | 2017-04-06 | CURRENT | ||
DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-28 UNTIL 2001-01-15 | RESIGNED | ||
MR COLIN JOHN HARRISON | Oct 1949 | British | Director | 2001-01-15 UNTIL 2004-03-16 | RESIGNED |
MR OLIVER GOLLY | Jan 1974 | German | Director | 2014-12-10 UNTIL 2016-06-13 | RESIGNED |
MR MATTHEW CHARLES BROWN | Feb 1972 | British | Director | 2016-06-13 UNTIL 2019-07-23 | RESIGNED |
MR FRANCIS ALAN ROBERT JONES | Aug 1964 | British | Secretary | 2004-03-06 UNTIL 2012-02-06 | RESIGNED |
MRS MELISSA FRENCH | Secretary | 2012-02-06 UNTIL 2017-04-06 | RESIGNED | ||
ANDREW PAUL CLARK | Aug 1959 | Secretary | 2001-01-15 UNTIL 2004-03-05 | RESIGNED | |
DARBYS MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-09-28 UNTIL 2001-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis Alan Robert Jones | 2018-11-16 | 8/1964 | Significant influence or control | |
Mr Francis Jones | 2016-08-01 - 2018-11-06 | 8/1964 | Ownership of shares 25 to 50 percent |