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 - MILTON KEYNES

This company is listed in the following categories:
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

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