OpenCompanies

Intelligent Maintenance Systems Limited

Company number
04079715
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2000
Nature of business
Business and domestic software development

Registered office

200 X&Y, 200 Unity Place
Grafton Gate
Milton Keynes
MK9 1UP

Previous names

  • Nuko 40 Limited (until 20 Oct 2000)

Officers

NameRoleAppointedResigned
DARBYS SECRETARIAL SERVICES LIMITED Corporate-Secretary 28 Sep 2000 15 Jan 2001
DARBYS MANAGEMENT SERVICES LIMITED Corporate-Director 28 Sep 2000 15 Jan 2001
CLARK, Andrew Paul Secretary 15 Jan 2001 5 Mar 2004
HARRISON, Colin John Director 15 Jan 2001 16 Mar 2004
JONES, Francis Alan Robert Secretary 6 Mar 2004 6 Feb 2012
GOLLY, Oliver Director 10 Dec 2014 13 Jun 2016
FRENCH, Melissa Secretary 6 Feb 2012 6 Apr 2017
BROWN, Matthew Charles Director 13 Jun 2016 23 Jul 2019
HOWELLS, Gareth Elwyn Director 23 Jul 2019 6 Jan 2025
NABARRO, Lynn Secretary 6 Apr 2017
KAY, Jason Victor Director 4 May 2004
EDRICH, Paul Christopher Director 15 Jan 2001
JONES, Francis Alan Robert Director 15 Jan 2001
CHARLESWORTH, Russell Nicholas Robin Director 15 Jan 2001

Control

NameNature of controlNotifiedCeased
Mr Francis Jones Ownership Of Shares 25 To 50 Percent 1 Aug 2016 6 Nov 2018
Mr Francis Alan Robert Jones Significant Influence Or Control 16 Nov 2018

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
29 Feb 2012 £1,443,781 £176,146
28 Feb 2011 £2,107,892 -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
29 Feb 2004 - -
28 Feb 2003 - -
28 Feb 2002 - -

Connections

Companies at the same address

Data