IMATEK SYSTEMS LIMITED - OLD KNEBWORTH
| Company Profile | Company Filings |
Overview
IMATEK SYSTEMS LIMITED is a Private Limited Company from OLD KNEBWORTH ENGLAND and has the status: Active.
IMATEK SYSTEMS LIMITED was incorporated 9 years ago on 21/05/2015 and has the registered number: 09603921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
IMATEK SYSTEMS LIMITED was incorporated 9 years ago on 21/05/2015 and has the registered number: 09603921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
IMATEK SYSTEMS LIMITED - OLD KNEBWORTH
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 29/05/2023 | 28/02/2025 |
Registered Office
UNIT F
OLD KNEBWORTH
HERTFORDSHIRE
SG3 6QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD THOMAS SPARKS | May 1957 | British | Director | 2021-12-17 | CURRENT |
| MR NICOLAS CLIVE OSBORNE | May 1963 | British | Director | 2021-12-17 | CURRENT |
| MR NICOLAS CLIVE OSBORNE | May 1963 | British | Director | 2015-05-21 UNTIL 2021-02-28 | RESIGNED |
| MR RICHARD THOMAS SPARKS | May 1957 | British | Director | 2015-05-21 UNTIL 2021-06-23 | RESIGNED |
| MR GRAHAM JOHN BROOKER | Feb 1956 | British | Director | 2021-06-10 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Thomas Sparks | 2016-05-21 | 5/1957 | Old Knebworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicolas Clive Osborne | 2016-05-21 | 5/1963 | Old Knebworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Imatek Systems Limited - Period Ending 2023-05-29 | 2023-10-13 | 29-05-2023 | £84,336 Cash |
| Imatek Systems Limited - Period Ending 2022-05-29 | 2022-11-01 | 29-05-2022 | £3,685 Cash |
| Imatek Systems Limited - Period Ending 2021-05-29 | 2022-03-01 | 29-05-2021 | £10,005 Cash |
| Imatek Systems Limited - Period Ending 2020-05-29 | 2021-05-27 | 29-05-2020 | £323 Cash |
| Imatek Systems Limited - Period Ending 2019-05-30 | 2020-05-02 | 30-05-2019 | £388 Cash £2 equity |
| Imatek Systems Limited - Period Ending 2018-05-30 | 2019-02-23 | 30-05-2018 | £468 Cash £2 equity |
| Imatek Systems Limited - Period Ending 2017-05-30 | 2018-05-18 | 30-05-2017 | £2,991 Cash £2 equity |
| Imatek Systems Limited - Abbreviated accounts 16.3 | 2017-02-22 | 31-05-2016 | £3,046 Cash £2 equity |