IMATEK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG3 6QJ

Company number 03557751
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address UNIT F, NUP END BUSINESS CENTRE, OLD KNEBWORTH, HERTFORDSHIRE, SG3 6QJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500 ; Secretary's details changed for Mrs Kathryn Anne Bennett on 17 July 2015. The most likely internet sites of IMATEK LIMITED are www.imatek.co.uk, and www.imatek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Imatek Limited is a Private Limited Company. The company registration number is 03557751. Imatek Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Imatek Limited is Unit F Nup End Business Centre Old Knebworth Hertfordshire Sg3 6qj. . BENNETT, Kathryn Anne is a Secretary of the company. OSBORNE, Nicolas Clive is a Director of the company. SPARKS, Richard Thomas is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary SPARKS, Richard Thomas has been resigned. Director DABREO, David has been resigned. Director DOBBIE, Thomas William has been resigned. Director SPARKS, April has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BENNETT, Kathryn Anne
Appointed Date: 04 January 2006
Director
OSBORNE, Nicolas Clive
Appointed Date: 02 January 2004
62 years old
Director
SPARKS, Richard Thomas
Appointed Date: 05 May 1998
68 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Secretary
SPARKS, Richard Thomas
Resigned: 04 January 2006
Appointed Date: 05 May 1998
Director
DABREO, David
Resigned: 28 February 2005
Appointed Date: 05 May 1998
66 years old
Director
DOBBIE, Thomas William
Resigned: 03 July 2006
Appointed Date: 01 July 2002
67 years old
Director
SPARKS, April
Resigned: 22 May 2015
Appointed Date: 02 April 2007
67 years old

IMATEK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 500
01 Jun 2016
Secretary's details changed for Mrs Kathryn Anne Bennett on 17 July 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Termination of appointment of April Sparks as a director on 22 May 2015
...
... and 50 more events
19 May 2000
Return made up to 05/05/00; full list of members
13 Jan 2000
Full accounts made up to 31 May 1999
09 May 1999
Return made up to 05/05/99; full list of members
09 May 1999
Secretary resigned
05 May 1998
Incorporation

IMATEK LIMITED Charges

10 September 2013
Charge code 0355 7751 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2008
Deed of deposit
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Janet Margaret Anne Stevens Donald Mcnair Ryburn and Mark Alister Fabian
Description: £6,168.75 see image for full details.
2 February 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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