IMEX SYSTEMS LIMITED
CRAIGAVON

Company number NI016493
Status Active
Incorporation Date 11 March 1983
Company Type Private Limited Company
Address 34 OLD KILMORE ROAD, MOIRA, CRAIGAVON, BT67 0LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 5,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 5,000 . The most likely internet sites of IMEX SYSTEMS LIMITED are www.imexsystems.co.uk, and www.imex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Imex Systems Limited is a Private Limited Company. The company registration number is NI016493. Imex Systems Limited has been working since 11 March 1983. The present status of the company is Active. The registered address of Imex Systems Limited is 34 Old Kilmore Road Moira Craigavon Bt67 0lz. . NIBLOCK, William John is a Secretary of the company. GRAY, Walter Davidson is a Director of the company. HAND, Michael Samuel is a Director of the company. NIBLOCK, William Peter is a Director of the company. NIBLOCK, William John is a Director of the company. Secretary SHARKEY, Mary Ellen has been resigned. Director LOCKETT, Edgar Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NIBLOCK, William John
Appointed Date: 01 May 2010

Director
GRAY, Walter Davidson
Appointed Date: 11 March 1983
78 years old

Director
HAND, Michael Samuel
Appointed Date: 11 March 1983
72 years old

Director
NIBLOCK, William Peter
Appointed Date: 02 May 2010
50 years old

Director
NIBLOCK, William John
Appointed Date: 11 March 1983
88 years old

Resigned Directors

Secretary
SHARKEY, Mary Ellen
Resigned: 01 May 2010
Appointed Date: 11 March 1983

Director
LOCKETT, Edgar Brian
Resigned: 31 July 2002
Appointed Date: 11 March 1983
80 years old

IMEX SYSTEMS LIMITED Events

07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5,000

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,000

29 Apr 2015
Accounts for a small company made up to 31 July 2014
05 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5,000

...
... and 78 more events
11 Mar 1983
Memorandum
11 Mar 1983
Articles
11 Mar 1983
Pars re dirs/sit reg offi

11 Mar 1983
Statement of nominal cap

11 Mar 1983
Decl on compl on incorp

IMEX SYSTEMS LIMITED Charges

12 November 2012
Floating charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
13 June 2002
Mortgage or charge
Delivered: 19 June 2002
Status: Satisfied on 1 March 2013
Persons entitled: Ulster Bank Limited Square East BT1 5UB
Description: All monies mortgage debenture. (A) a specific equitable…