# Intelligent Maintenance Systems Limited

## Details

- **Company number:** [04079715](https://find-and-update.company-information.service.gov.uk/company/04079715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2000
- **Registered office:** 200 X&Y, 200 UNITY PLACE, GRAFTON GATE, MILTON KEYNES, MK9 1UP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Nuko 40 Limited (until 20 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 29 Feb 2012 | £1,443,781 | £176,146 |
| 28 Feb 2011 | £2,107,892 | - |





## Directors' other companies

- [CHARLESWORTH, Russell Nicholas Robin](/person/5998468) - secretary at [Evolve Maintenance Systems Ltd](/company/05983942)
- [JONES, Francis Alan Robert](/person/5998472) - director at [Evolve Maintenance Systems Ltd](/company/05983942)



## Companies at the same address

- [Evolve Maintenance Systems Ltd](/company/05983942) (05983942)