IMEX TECHNICAL SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XE

Company number 03855386
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address DELTA 500 DELTA OFFICE PARK, WELTON ROAD, SWINDON, SN5 7XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 101 . The most likely internet sites of IMEX TECHNICAL SERVICES LIMITED are www.imextechnicalservices.co.uk, and www.imex-technical-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and two months. Imex Technical Services Limited is a Private Limited Company. The company registration number is 03855386. Imex Technical Services Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Imex Technical Services Limited is Delta 500 Delta Office Park Welton Road Swindon Sn5 7xe. The company`s financial liabilities are £813.21k. It is £232.2k against last year. And the total assets are £1307.4k, which is £228.44k against last year. CLEVERLEY, Keith James is a Secretary of the company. CLEVERLEY, Keith James is a Director of the company. PAYNE, Anthony John is a Director of the company. WILLIAMS, Daniel is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Secretary WOODERSON, Jack Benton has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SIMSON, Stephen Kingsley has been resigned. Director WOODERSON, Jack Benton has been resigned. The company operates in "Information technology consultancy activities".


imex technical services Key Finiance

LIABILITIES £813.21k
+39%
CASH n/a
TOTAL ASSETS £1307.4k
+21%
All Financial Figures

Current Directors

Secretary
CLEVERLEY, Keith James
Appointed Date: 28 March 2003
Director
CLEVERLEY, Keith James
Appointed Date: 01 October 2003
53 years old
Director
PAYNE, Anthony John
Appointed Date: 01 February 2000
56 years old
Director
WILLIAMS, Daniel
Appointed Date: 28 November 2001
52 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Secretary
WOODERSON, Jack Benton
Resigned: 28 March 2003
Appointed Date: 05 October 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 October 1999
Appointed Date: 05 October 1999
73 years old
Director
SIMSON, Stephen Kingsley
Resigned: 28 November 2001
Appointed Date: 05 October 1999
68 years old
Director
WOODERSON, Jack Benton
Resigned: 01 January 2000
Appointed Date: 05 October 1999
84 years old

Persons With Significant Control

Mr Anthony John Payne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMEX TECHNICAL SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 101
14 Apr 2015
Registered office address changed from The Threshing Barn Cowage Farm Business Centre Foxley Malmesbury Wiltshire SN16 0JH to Delta 500 Delta Office Park Welton Road Swindon SN5 7XE on 14 April 2015
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
12 Oct 1999
Registered office changed on 12/10/99 from: somerset house temple street birmingham B2 5DN
12 Oct 1999
Ad 05/10/99--------- £ si 1@1=1 £ ic 1/2
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
05 Oct 1999
Incorporation

IMEX TECHNICAL SERVICES LIMITED Charges

7 September 2001
Rent deposit agreement
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Kenneth Leslie Collins and James Leslie Collins
Description: Unit 3 cowage farm foxley malmesbury wiltshire.

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